Diageo Capital B.V.

Company FC038152 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.

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

4.5y median 5.1y

average tenure

5.3y

longest tenure

directors past 6 years

0 vs 6 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 49Business services 37Manufacturing 12Retail and trade 8Finance 6Property 4Hospitality 2

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.

Related organisations

Tanqueray Gordon and Company Limited 5 shared directors
Diageo Finance PLC 4 shared directors
UDV (SJ) Limited 4 shared directors
Diageo Capital PLC 4 shared directors
Guinness Overseas Limited 3 shared directors
Grand Metropolitan International Holdings Limited 3 shared directors

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

Company details

Number	FC038152
Status	Active
Type	Other company type
Incorporated	03/08/2020
Address	12 MOLENWERF, AMSTERDAM, 1014BG
Accounts next due	-
Accounts last made up	30/06/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (9)

Kanvasi, Vivien Director · appointed 2024
Thrustle, Ian Director · appointed 2021
Geiszl, Gyorgy, Dr Director · appointed 2021
Jordan, Claire-Louise Director · appointed 2021
Edmunds, James Matthew Crayden Director · appointed 2021
Major, Kara Elizabeth Director · appointed 2021
Fennessy, Sharon Lynnette Former Director · appointed 2021 · resigned 2021
RAO, Vinod Former Director · appointed 2021 · resigned 2021
Lewin, Christopher Mark Former Director · appointed 2021 · resigned 2021

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

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