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Company · London

Diageo Holdings Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Diageo Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Claire-Louise Jordan 2021-2026 Director View profile
  2. Christopher Mark Lewin 2020-2021 Director View profile
  3. Hina Patel 2018-2022 Director View profile
  4. Kara Elizabeth Major 2018-2018 Director View profile
  5. Prabhaharan Viswanathan 2017-2020 Director View profile
  6. Vinod Rao 2017-2021 Director View profile
  7. David Frederick Harlock 2016-2018 Director View profile
  8. Sharon Lynnette Fennessy 2014-2017 Director View profile
  9. Edward Mcshane 2014-2017 Director View profile
  10. Stephen John Bolton 2011-2012 Director View profile
  11. Jose Alberto Ibeas Franco 2011-2012 Director View profile
  12. Dr GyöRgy Geiszl 2010-2013 Director View profile
  13. David Heginbottom 2010-2014 Director View profile
  14. Andrew Mark Smith 2009-2012 Director View profile
  15. Anna Olive Magdelene Manz 2009-2010 Director View profile
  16. Monika Pais 2008-2014 Director View profile
  17. Adele Ann Abigail 2008-2009 Director View profile
  18. Gavin Paul Crickmore 2007-2009 Director View profile
  19. Jill Kyne 2007-2009 Director View profile
  20. Sally Catherine Moore 2007-2011 Director View profile
  21. Deirdre Ann Mahlan 2007-2010 Director View profile
  22. Christopher Richard Roff Marsh 2006-2007 Director View profile
  23. Charles Dawson Coase 2005-2011 Director View profile
  24. Michael Christopher Flynn 2005-2008 Director View profile
  25. Ravi Rajagopal 2003-2005 Director View profile
  26. Matthew John Lester 2003-2006 Director View profile
  27. John James Nicholls 2003-2018 Director View profile
  28. Alistair Charles Walter Williams 2002-2002 Director View profile
  29. Susanne Margaret Bunn 2000-2008 Director View profile
  30. Mark David Peters 1999-2000 Director View profile
  31. Paviter Singh Binning 1999-2003 Director View profile
  32. Raymond King 1998-1999 Director View profile
  33. Jonathan Michael Guttridge 2018-2018 Secretary View profile
  34. Victoria Cooper 2015-2017 Secretary View profile
  35. Claire Elizabeth Matthews 2012-2018 Secretary View profile
  36. Roger Hugh Myddelton 1998-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
24/08/1998
Registered office
London

Ownership

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 PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10

Group

  1. 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

4.6y median 4.8y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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 43Business services 28Manufacturing 9Retail and trade 8Finance 6Property 3Hospitality 2

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
03623314
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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