Grand Metropolitan Capital Company Limited

Company 03249862 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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

Dorotea Keresztesi Director · appointed 2025
James Matthew Crayden Edmunds Director · appointed 2018
Kara Elizabeth Major Director · appointed 2018

5.7y median 8y

average tenure

8.4y

longest tenure

Directors past 6 years

James Matthew Crayden Edmunds Director · appointed 2018
Kara Elizabeth Major Director · appointed 2018

First-time vs portfolio directors

Portfolio (3)

Dorotea Keresztesi Director · appointed 2025
James Matthew Crayden Edmunds Director · appointed 2018
Kara Elizabeth Major Director · appointed 2018

also govern a charity

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 56Business services 30Manufacturing 12Retail and trade 11Finance 9Hospitality 3Property 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Diageo DV Limited 3 shared directors
Tanqueray Gordon and Company Limited 3 shared directors
The Pimm's Drinks Company Limited 3 shared directors
United Distillers France Limited 3 shared directors
James Buchanan & Company Limited 3 shared directors
John Walker and Sons Limited 3 shared directors

Deterministic, from public records.

Company details

Number	03249862
Status	Active
Type	Private Limited Company
Incorporated	16/09/1996
Address	16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

70100 - Activities of head offices

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.

Grand Metropolitan Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-10
Justerini & Brooks,Limited
25-50% shares, 25-50% voting, appoints directors · notified 2019-03-22

Officers (43)

Dorotea Keresztesi Director · appointed 2025
Kara Elizabeth Major Director · appointed 2018
James Matthew Crayden Edmunds Director · appointed 2018

Show 40 former officers

Jonathan Michael Guttridge Secretary · appointed 2018 · resigned 2018
Prabhaharan Viswanathan Director · appointed 2017 · resigned 2019
Vinod Rao Director · appointed 2017 · resigned 2019
David Frederick Harlock Director · appointed 2016 · resigned 2018
Victoria Cooper Secretary · appointed 2015 · resigned 2017
Sharon Lynnette Fennessy Director · appointed 2014 · resigned 2017
Edward Mcshane Director · appointed 2014 · resigned 2017
Claire Elizabeth Matthews Secretary · appointed 2012 · resigned 2018
Stephen John Bolton Director · appointed 2011 · resigned 2012
Jose Alberto Ibeas Franco Director · appointed 2011 · resigned 2012
Geiszl, György, Dr Director · appointed 2010 · resigned 2013
David Heginbottom Director · appointed 2010 · resigned 2014
Andrew Mark Smith Director · appointed 2009 · resigned 2009
Anna Olive Magdelene Manz Director · appointed 2009 · resigned 2010
Monika Pais Director · appointed 2008 · resigned 2014
Adele Ann Abigail Director · appointed 2008 · resigned 2009
Gavin Paul Crickmore Director · appointed 2007 · resigned 2009
Jill Kyne Director · appointed 2007 · resigned 2009
Sally Catherine Moore Director · appointed 2007 · resigned 2011
Deirdre Ann Mahlan Director · appointed 2007 · resigned 2010
Christopher Richard Roff Marsh Director · appointed 2006 · resigned 2007
Michael Christopher Flynn Director · appointed 2006 · resigned 2008
Coase, Charles Dawson, Mr. Director · appointed 2005 · resigned 2011
Ravi Rajagopal Director · appointed 2003 · resigned 2005
Matthew John Lester Director · appointed 2003 · resigned 2006
Paviter Singh Binning Director · appointed 2003 · resigned 2003
Nicholls, John James, Mr. Director · appointed 2002 · resigned 2018
Robert Joseph Moore Director · appointed 2001 · resigned 2003
Joel Wayne Walters Director · appointed 2000 · resigned 2004
Ian Stewart Cray Director · appointed 2000 · resigned 2001
Mark David Peters Director · appointed 1998 · resigned 2000
Susanne Margaret Bunn Director · appointed 1996 · resigned 2008
Roger Hugh Myddelton Director · appointed 1996 · resigned 2003
Phillip Keague Bentley Director · appointed 1996 · resigned 2000
David Edward Tagg Director · appointed 1996 · resigned 1998
Douglas Carter Stainton Director · appointed 1996 · resigned 2000
Barry Edward Wickham Director · appointed 1996 · resigned 1998
Philip Charles Snell Director · appointed 1996 · resigned 1996
Stephen Robert Bradley Powell Director · appointed 1996 · resigned 1996
Eleanor Jane Zuercher Nominee-director · appointed 1996 · resigned 1996

Directors and officers on the Companies House record, current and former.

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