Company
USL Holdings (UK) Limited
USL Holdings (UK) Limited is an active UK company (number 06127302), incorporated 2007, with 3 current directors including Zita Toth and Alexander Mitchell Cox. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- Prabhaharan Viswanathan 2020-2021 View profile
- Nandor Szakolczai 2020-2026 View profile
- James Matthew Crayden Edmunds 2018-2026 View profile
- Gavin Paul Crickmore 2015-2020 View profile
- John James Nicholls 2015-2018 View profile
- Nandakumar Hemanth Menon 2008-2015 View profile
- Dr Thiruvannamalai Lakshmi Kanthan 2007-2015 View profile
- Pathai Ananthasubramanian Murali 2007-2015 View profile
- Gul Mohammad Khan Lodhi 2007-2008 View profile
- Jonathan Michael Guttridge 2017-2018 View profile
- Victoria Cooper 2016-2017 View profile
- James Francis Hanlon 2007-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/02/2007
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.
- Tanqueray Gordon and Company Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-10
Group
- USL Holdings (UK) Limited
is controlled by Tanqueray Gordon and Company Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-10 · source: Companies House PSC register - Tanqueray Gordon and Company Limited
is controlled by Diageo PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Diageo PLC.
95 other companies in this group
- Diageo Distribution Company Limited
- John Walker and Sons Limited
- Otford Estates Limited
- Shaw Wallace Overseas Limited
- Moet Hennessy U.K. Limited
- J & B Scotland Limited
- SC019087
- Cellarers (Wines) Limited
- Diageo Scotland Investment Limited
- SC146992
- United Distillers UK Limited
- The North British Distillery Company Limited
- SC009955
- Justerini & Brooks,Limited
- Diageo CL1 Limited
- Lothian Distillers Limited
- Diageo UK Turkey Limited
- Nicol Anderson & Company Limited
- S & B Production Limited
- Diageo United Kingdom Limited
- Guinness Overseas Holdings Limited
- DEF Investments Limited
- Diageo (IH) Limited
- Diageo Great Britain Limited
- The Lochnagar Distillery Limited
- Diageo DV Limited
- Anna Seed 83 Limited
- SC110253
- Diageo Global Supply IBC Limited
- Moet Hennessy Services UK Limited
- Grand Metropolitan Limited
- PSP (Sales and Distribution) Limited
- Diageo Treasury Limited
- Grand Metropolitan International Holdings Limited
- UDV (SJ) Limited
- Diageo Pension Trust Limited
- Lochside MWS Limited Partnership
- William Sanderson & SON, Limited
- Diageo Share Ownership Trustees Limited
- Diageo UK Turkey Holdings Limited
- Grandmet Foods (UK) Limited
- Diageo Finance PLC
- Mcdowell & CO. (Scotland) LTD.
- United Distillers Investments Limited
- Diageo Investment Holdings Limited
- Guinness Overseas Limited
- UDV (SJ) Holdings Limited
- Diageo Healthcare Limited
- SC110250
- Grand Metropolitan Holdings Limited
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
- Ian Thrustle Director · appointed 2021
- Zita Toth Director · appointed 2026
- Alexander Mitchell Cox Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Ian Thrustle Director · appointed 2021
- Zita Toth Director · appointed 2026
- Alexander Mitchell Cox Director · appointed 2026
Also govern a charity
Left in the last 12 months
- James Matthew Crayden Edmunds Director · appointed 2018 · resigned 2026
- Nandor Szakolczai Director · appointed 2020 · resigned 2026
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.
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
- 06127302
- 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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