Diageo Pension Trust (Property Custodian) Limited

Company 07047231 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.6y median 5.5y

average tenure

6.6y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits

Professional services 5Business services 3Health and social care 3Finance 1

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

Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Related organisations

Diageo Pension Trust Limited 4 shared directors
Tanqueray Gordon and Company Limited 1 shared director
Diageo Finance PLC 1 shared director
ANZ Pensions (UK) Limited 1 shared director
UDV (SJ) Limited 1 shared director
Kingston House (Odiham) Management Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07047231
Status	Active
Type	Private Limited Company
Incorporated	16/10/2009
Address	16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS
Accounts next due	31/07/2027
Accounts last made up	31/10/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (10)

Mr Peter Richard Goshawk British
ownership of shares 25-50% voting rights 25-50%
Sharon Lynnette Fennesy ceased Irish
significant influence or control
Mr David Heginbottom ceased British
significant influence or control
Ms Carolyn Darcy Isaacs ceased British
significant influence or control
Miss Catherine Beris James ceased British
significant influence or control
Mr. John James Nicholls ceased British
significant influence or control
Mr. Ian Campbell Shawn ceased British
significant influence or control
Mrs Caroline Sheila Wehrle ceased British
significant influence or control
Mr John Hunter Cant ceased British
significant influence or control
Mr Edward Mcshane ceased British
significant influence or control

Officers (17)

Independent Trustee Services Limited Corporate-director · appointed 2022
Jordan, Claire-Louise Director · appointed 2021
Goshawk, Peter Richard Director · appointed 2021
Lewin, Christopher Mark Director · appointed 2020
Cant, John Hunter Director · appointed 2019
Kenealy, Aedin Secretary · appointed 2018
Mcshane, Edward Former Director · appointed 2020 · resigned 2024
Fennessy, Sharon Lynnette Former Director · appointed 2014 · resigned 2021
Wehrle, Caroline Sheila Former Director · appointed 2012 · resigned 2022
Heginbottom, David Former Director · appointed 2010 · resigned 2020
James LVO, Catherine Beris Former Director · appointed 2009 · resigned 2020
Sivewright, Roderick Alexander Shand Former Director · appointed 2009 · resigned 2012
Manz, Anna Olive Magdelene Former Director · appointed 2009 · resigned 2010
Nicholls, John James Former Secretary · appointed 2009 · resigned 2018
Coase, Charles Dawson, Mr. Former Director · appointed 2009 · resigned 2014
Shaw, Ian Campbell Former Director · appointed 2009 · resigned 2020
Isaacs, Carolyn Darcy Former Director · appointed 2009 · resigned 2019

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.