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Company

Diageo UK Turkey Holdings Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Diageo UK Turkey Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Ian Thrustle 2021–2026 Director View profile
  2. Claire-Louise Jordan 2021–2022 Director View profile
  3. Christopher Mark Lewin 2020–2021 Director View profile
  4. Prabhaharan Viswanathan 2017–2020 Director View profile
  5. Vinod Rao 2017–2021 Director View profile
  6. David Frederick Harlock 2016–2018 Director View profile
  7. Sharon Lynnette Fennessy 2014–2017 Director View profile
  8. Edward Mcshane 2014–2017 Director View profile
  9. Gyorgy Geiszl 2013–2013 Director View profile
  10. David Heginbottom 2013–2014 Director View profile
  11. Nicholls, John James, Mr. 2013–2018 Director View profile
  12. Monika Pais 2013–2014 Director View profile
  13. Jonathan Michael Guttridge 2018–2018 Secretary View profile
  14. Victoria Cooper 2015–2017 Secretary View profile
  15. Claire Elizabeth Matthews 2013–2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/03/2013

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.

Group

  1. Diageo UK Turkey Holdings Limited is controlled by Diageo Investment Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-12 · source: Companies House PSC register
  2. Diageo Investment Holdings 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
  3. 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
  4. 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
  5. 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
  6. 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 for researchers

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

5.7y median 8y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 59Business services 30Manufacturing 12Retail and trade 11Finance 6Hospitality 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08447006
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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