Company
Anna Seed 83 Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Richard Nagy 2024–2025 View profile
- Rachel Jayne Henderson 2020–2023 View profile
- James David Marcus Howarth 2019–2020 View profile
- Benjamin John Branson 2017–2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/11/2017
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 · notified 2019-04-30 - 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
- Anna Seed 83 Limited
is controlled by Diageo DV Limited
Evidence
active 75-100% shares · notified 2019-04-30 · source: Companies House PSC register - 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 - 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 - 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
- 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
- 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
- Diageo Eire Finance & CO
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
- Dorotea Keresztesi Director · appointed 2023
- James Matthew Crayden Edmunds Director · appointed 2020
- Kara Elizabeth Major Director · appointed 2020
Directors past 6 years
- James Matthew Crayden Edmunds Director · appointed 2020
- Kara Elizabeth Major Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Dorotea Keresztesi Director · appointed 2023
- James Matthew Crayden Edmunds Director · appointed 2020
- Kara Elizabeth Major Director · appointed 2020
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.
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
- 11066552
- 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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