UDV (SJ) Holdings Limited
Company 06773610 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.
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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.
3 directors on the board
- Dorotea Keresztesi Director · appointed 2020
- James Matthew Crayden Edmunds Director · appointed 2018
- Kara Elizabeth Major Director · appointed 2018
7.4y median 8y
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 (3)
- Dorotea Keresztesi Director · appointed 2020
- James Matthew Crayden Edmunds Director · appointed 2018
- Kara Elizabeth Major Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Richard Nagy Director · appointed 2024 · resigned 2025
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 56Business services 30Manufacturing 12Retail and trade 11Finance 9Hospitality 3Property 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
- Diageo DV Limited 3 shared directors
- Tanqueray Gordon and Company Limited 3 shared directors
- The Pimm's Drinks Company Limited 3 shared directors
- United Distillers France Limited 3 shared directors
- James Buchanan & Company Limited 3 shared directors
- John Walker and Sons Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06773610 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/2008 |
| 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.
- Diageo PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- J & B Scotland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10
Officers (24)
- Dorotea Keresztesi Director · appointed 2020
- Kara Elizabeth Major Director · appointed 2018
- James Matthew Crayden Edmunds Director · appointed 2018
Show 21 former officers
- Richard Nagy Director · appointed 2024 · resigned 2025
- Gabor Kovacs Director · appointed 2018 · resigned 2020
- Jonathan Michael Guttridge Secretary · appointed 2018 · resigned 2018
- David Frederick Harlock Director · appointed 2016 · resigned 2018
- Aniko Mahler Director · appointed 2015 · resigned 2018
- Victoria Cooper Secretary · appointed 2015 · resigned 2017
- Ian Anthony Hockney Director · appointed 2014 · resigned 2015
- Claire Elizabeth Matthews Secretary · appointed 2012 · resigned 2018
- Jose Alberto Ibeas Franco Director · appointed 2011 · resigned 2012
- Stephen John Bolton Director · appointed 2011 · resigned 2012
- Gavin Paul Crickmore Director · appointed 2011 · resigned 2012
- David Heginbottom Director · appointed 2011 · resigned 2012
- Nicholls, John James, Mr. Director · appointed 2011 · resigned 2018
- Andrew Mark Smith Director · appointed 2010 · resigned 2012
- John James Nicholls Secretary · appointed 2009 · resigned 2012
- Nandor Makos Director · appointed 2009 · resigned 2014
- Timothy Young Chow Director · appointed 2008 · resigned 2010
- Deirdre Ann Mahlan Director · appointed 2008 · resigned 2010
- Coase, Charles Dawson, Mr. Director · appointed 2008 · resigned 2011
- Sonja Arsenic Secretary · appointed 2008 · resigned 2009
- Sally Catherine Moore Director · appointed 2008 · resigned 2011
Directors and officers on the Companies House record, current and former.
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