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Diageo Finance US Limited

Diageo Finance US Limited is an active UK company (number 04036745), incorporated 2000, with 3 current directors including Zita Toth and Rachel Susan Ashton. 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 Diageo Finance US Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Dorotea Keresztesi 2025-2026 Director View profile
  2. Ian Thrustle 2021-2026 Director View profile
  3. Christopher Mark Lewin 2020-2021 Director View profile
  4. Csaba Hajos 2019-2022 Director View profile
  5. Kara Elizabeth Major 2018-2026 Director View profile
  6. James Matthew Crayden Edmunds 2018-2026 Director View profile
  7. Prabhaharan Viswanathan 2017-2020 Director View profile
  8. Vinod Rao 2017-2019 Director View profile
  9. David Frederick Harlock 2016-2018 Director View profile
  10. Sharon Lynnette Fennessy 2014-2017 Director View profile
  11. Edward Mcshane 2014-2017 Director View profile
  12. Dr GyöRgy Geiszl 2013-2013 Director View profile
  13. Monika Pais 2013-2014 Director View profile
  14. David Heginbottom 2013-2014 Director View profile
  15. Jose Alberto Ibeas Franco 2011-2012 Director View profile
  16. Stephen John Bolton 2011-2012 Director View profile
  17. John James Nicholls 2011-2018 Director View profile
  18. Gavin Paul Crickmore 2010-2012 Director View profile
  19. Nandor Makos 2010-2013 Director View profile
  20. Charles Dawson Coase 2010-2011 Director View profile
  21. Sally Catherine Moore 2010-2011 Director View profile
  22. Andrew Mark Smith 2010-2012 Director View profile
  23. Diageo Corporate Officer A Limited 2001-2010 Corporate-director View profile
  24. Leslie Irwin Jackson 2000-2001 Director View profile
  25. Jonathan Michael Guttridge 2018-2018 Secretary View profile
  26. Victoria Cooper 2015-2017 Secretary View profile
  27. Claire Elizabeth Matthews 2012-2018 Secretary View profile
  28. John James Nicholls 2010-2012 Secretary View profile
  29. Diageo Corporate Officer B Limited 2001-2010 Corporate-secretary View profile
  30. TG Registrars Limited 2000-2001 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/07/2000

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.

  • UDV (SJ) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10

Group

  1. Diageo Finance US Limited is controlled by UDV (SJ) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10 · source: Companies House PSC register
  2. UDV (SJ) Limited is controlled by Grand Metropolitan International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10 · source: Companies House PSC register
  3. Grand Metropolitan International Holdings Limited is controlled by Grand Metropolitan Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10 · source: Companies House PSC register
  4. 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
  5. 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 52Business services 27Retail 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
04036745
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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