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Grand Metropolitan Capital Company Limited

Grand Metropolitan Capital Company Limited is an active UK company (number 03249862), incorporated 1996, with 3 current directors including Zita Toth and Alexander Mitchell Cox. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Grand Metropolitan Capital Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Dorotea Keresztesi 2025-2026 Director View profile
  2. Kara Elizabeth Major 2018-2026 Director View profile
  3. James Matthew Crayden Edmunds 2018-2026 Director View profile
  4. Prabhaharan Viswanathan 2017-2019 Director View profile
  5. Vinod Rao 2017-2019 Director View profile
  6. David Frederick Harlock 2016-2018 Director View profile
  7. Sharon Lynnette Fennessy 2014-2017 Director View profile
  8. Edward Mcshane 2014-2017 Director View profile
  9. Stephen John Bolton 2011-2012 Director View profile
  10. Jose Alberto Ibeas Franco 2011-2012 Director View profile
  11. Dr GyöRgy Geiszl 2010-2013 Director View profile
  12. David Heginbottom 2010-2014 Director View profile
  13. Andrew Mark Smith 2009-2009 Director View profile
  14. Anna Olive Magdelene Manz 2009-2010 Director View profile
  15. Monika Pais 2008-2014 Director View profile
  16. Adele Ann Abigail 2008-2009 Director View profile
  17. Gavin Paul Crickmore 2007-2009 Director View profile
  18. Jill Kyne 2007-2009 Director View profile
  19. Sally Catherine Moore 2007-2011 Director View profile
  20. Deirdre Ann Mahlan 2007-2010 Director View profile
  21. Christopher Richard Roff Marsh 2006-2007 Director View profile
  22. Michael Christopher Flynn 2006-2008 Director View profile
  23. Charles Dawson Coase 2005-2011 Director View profile
  24. Ravi Rajagopal 2003-2005 Director View profile
  25. Matthew John Lester 2003-2006 Director View profile
  26. Paviter Singh Binning 2003-2003 Director View profile
  27. John James Nicholls 2002-2018 Director View profile
  28. Robert Joseph Moore 2001-2003 Director View profile
  29. Joel Wayne Walters 2000-2004 Director View profile
  30. Ian Stewart Cray 2000-2001 Director View profile
  31. Mark David Peters 1998-2000 Director View profile
  32. Susanne Margaret Bunn 1996-2008 Director View profile
  33. Roger Hugh Myddelton 1996-2003 Director View profile
  34. Phillip Keague Bentley 1996-2000 Director View profile
  35. David Edward Tagg 1996-1998 Director View profile
  36. Douglas Carter Stainton 1996-2000 Director View profile
  37. Barry Edward Wickham 1996-1998 Director View profile
  38. Philip Charles Snell 1996-1996 Director View profile
  39. Stephen Robert Bradley Powell 1996-1996 Director View profile
  40. Eleanor Jane Zuercher 1996-1996 Nominee-director View profile
  41. Jonathan Michael Guttridge 2018-2018 Secretary View profile
  42. Victoria Cooper 2015-2017 Secretary View profile
  43. Claire Elizabeth Matthews 2012-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/09/1996

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Grand Metropolitan Capital Company Limited is controlled by Grand Metropolitan Limited
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-10 · source: Companies House PSC register
  2. Grand Metropolitan Limited is controlled by Diageo Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10 · source: Companies House PSC register
  3. Diageo Holdings Limited is controlled by Diageo PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10 · source: Companies House PSC register

Ultimately controlled by Diageo PLC.

95 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 49Business services 30Retail and trade 10Finance 9Manufacturing 8Property 5Hospitality 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03249862
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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