Diageo Healthcare Limited
Company 05635510 Active
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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.
2 directors on the board
- Sarah Jeanne Walton Director · appointed 2020
- Lorna Benton Director · appointed 2023
4.6y median 4.6y
average tenure
5.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Sarah Jeanne Walton Director · appointed 2020
- Lorna Benton Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 05635510 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/2005 |
| 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 (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.
- Grand Metropolitan Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10
Officers (22)
- Lorna Benton Director · appointed 2023
- Sarah Jeanne Walton Director · appointed 2020
Show 20 former officers
- Jason Edward Gibbins Director · appointed 2021 · resigned 2023
- Anita Joy Robinson Director · appointed 2018 · resigned 2024
- Claire Elizabeth Matthews Secretary · appointed 2017 · resigned 2018
- Keith James Miller Director · appointed 2017 · resigned 2022
- Ian Archbold Director · appointed 2016 · resigned 2021
- Helen Wendy Jackson Director · appointed 2013 · resigned 2013
- Catriona Chalmers Mackie Director · appointed 2011 · resigned 2020
- Victoria Cooper Secretary · appointed 2011 · resigned 2017
- John James Nicholls Secretary · appointed 2010 · resigned 2011
- Katherine Joanna Seljeflot Director · appointed 2009 · resigned 2011
- Sally Catherine Moore Director · appointed 2008 · resigned 2014
- Carolyn Darcy Isaacs Director · appointed 2007 · resigned 2018
- Mark Arthur Hopes Director · appointed 2006 · resigned 2009
- Christopher Richard Roff Marsh Director · appointed 2006 · resigned 2007
- Nandor Makos Director · appointed 2006 · resigned 2007
- Catherine Beris James Lvo Director · appointed 2005 · resigned 2017
- Susanne Margaret Bunn Director · appointed 2005 · resigned 2008
- Donald Macloed Director · appointed 2005 · resigned 2006
- Raymond James Joy Director · appointed 2005 · resigned 2007
- Sonja Arsenic Secretary · appointed 2005 · resigned 2010
Directors and officers on the Companies House record, current and former.
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