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Company

Seedlip LTD

Seedlip LTD is an active UK company (number 09026119), incorporated 2014, with 3 current directors including Zita Toth and Rachel Susan Ashton. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 13

  1. Dorotea Keresztesi 2025-2026 Director View profile
  2. Richard Nagy 2024-2025 Director View profile
  3. James Matthew Crayden Edmunds 2021-2026 Director View profile
  4. Kara Elizabeth Major 2021-2026 Director View profile
  5. Rachel Jayne Henderson 2021-2023 Director View profile
  6. Brown, Elizabeth Anna, 2019-2021 Director View profile
  7. John Thomas Kennedy 2019-2021 Director View profile
  8. Dayalan Nayager 2019-2021 Director View profile
  9. Tanya Maria Clarke 2018-2019 Director View profile
  10. Benet Dunstan Slay 2016-2019 Director View profile
  11. Dhruv Luthra 2015-2018 Director View profile
  12. Benjamin John Branson 2014-2021 Director View profile
  13. Benjamin Branson 2014-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/05/2014

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.

  • Diageo DV Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Seedlip LTD is controlled by Diageo DV Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Diageo DV 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
  3. 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
  4. 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

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

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 52Business services 30Finance 9Manufacturing 8Retail and trade 7Property 5Hospitality 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.

Sources

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

Record details
Company number
09026119
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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