Diageo Overseas Holdings Limited
Company 03341331 Active
Connected board network
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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.
Sign in, freeBoard 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.
4 directors on the board
- Dorotea Keresztesi Director · appointed 2025
- James Matthew Crayden Edmunds Director · appointed 2018
- Kara Elizabeth Major Director · appointed 2018
- Ian Thrustle Director · appointed 2021
5.5y median 6.4y
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 (4)
- Dorotea Keresztesi Director · appointed 2025
- James Matthew Crayden Edmunds Director · appointed 2018
- Kara Elizabeth Major Director · appointed 2018
- Ian Thrustle Director · appointed 2021
0
also govern a charity
0
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 61Business services 38Manufacturing 12Retail and trade 11Finance 9Property 4Hospitality 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
- Tanqueray Gordon and Company Limited 4 shared directors
- Grand Metropolitan International Holdings Limited 4 shared directors
- UDV (SJ) Limited 4 shared directors
- Diageo Investment Holdings Limited 4 shared directors
- Diageo DV Limited 3 shared directors
- The Pimm's Drinks Company Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03341331 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/1997 |
| Address | 16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) 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.
- Diageo Investment Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-10
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DEF Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - OC373498
voting rights 75 to 100 percent as firm (LLP), right to share surplus assets 75 to 100 percent as firm (LLP), right to appoint and remove members as firm (LLP) · notified 2016-04-06 - Guinness Overseas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10
Officers (46)
- Dorotea Keresztesi Director · appointed 2025
- Ian Thrustle Director · appointed 2021
- Kara Elizabeth Major Director · appointed 2018
- James Matthew Crayden Edmunds Director · appointed 2018
Show 42 former officers
- Christopher Mark Lewin Director · appointed 2020 · resigned 2021
- Csaba Hajos Director · appointed 2019 · resigned 2022
- David Frederick Harlock Director · appointed 2018 · resigned 2018
- Jonathan Michael Guttridge Secretary · appointed 2018 · resigned 2018
- Prabhaharan Viswanathan Director · appointed 2017 · resigned 2020
- Victoria Cooper Secretary · appointed 2015 · resigned 2017
- Sharon Lynnette Fennessy Director · appointed 2014 · resigned 2017
- Edward Mcshane Director · appointed 2014 · resigned 2017
- Vinod Rao Director · appointed 2013 · resigned 2019
- Claire Elizabeth Matthews Secretary · appointed 2012 · resigned 2018
- Monika Pais Director · appointed 2011 · resigned 2014
- 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 2012
- Anna Olive Magdelene Manz Director · appointed 2009 · resigned 2013
- 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 2008
- Deirdre Ann Mahlan Director · appointed 2007 · resigned 2008
- 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 2008
- Ravi Rajagopal Director · appointed 2003 · resigned 2005
- Matthew John Lester Director · appointed 2003 · resigned 2006
- Alistair Charles Walter Williams Director · appointed 2002 · resigned 2003
- Nicholls, John James, Mr. Director · appointed 2002 · resigned 2018
- Susanne Margaret Bunn Director · appointed 2001 · resigned 2008
- Roger Hugh Myddelton Director · appointed 2001 · resigned 2003
- Joel Wayne Walters Director · appointed 2001 · resigned 2004
- Robert Joseph Moore Director · appointed 2001 · resigned 2003
- Paviter Singh Binning Director · appointed 2001 · resigned 2003
- Diageo Corporate Officer B Limited Corporate-secretary · appointed 2000 · resigned 2001
- Diageo Corporate Officer A Limited Corporate-director · appointed 2000 · resigned 2001
- Valerie Ann Lynch Secretary · appointed 1998 · resigned 1999
- Mark David Peters Director · appointed 1998 · resigned 2000
- Barry Edward Wickham Director · appointed 1997 · resigned 1998
- Stephen John Cooke Director · appointed 1997 · resigned 1997
- Jeremy Leonard Cohen Director · appointed 1997 · resigned 1997
- Eleanor Jane Zuercher Nominee-director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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