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Company

Diageo Global Supply IBC Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Diageo Global Supply IBC Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Andrew Douglas Gill 2022-2023 Director View profile
  2. Lucie Charlotte Milburn 2019-2022 Director View profile
  3. Alyson Donaldson 2018-2020 Director View profile
  4. Lisa Kristie Geremia 2016-2018 Director View profile
  5. George Kerr 2015-2016 Director View profile
  6. Jonathan Paul White 2014-2016 Director View profile
  7. Aidan Waldron 2013-2015 Director View profile
  8. John Watson 2013-2014 Director View profile
  9. David Heginbottom 2011-2014 Director View profile
  10. Charles Dawson Coase 2010-2011 Director View profile
  11. Sally Catherine Moore 2010-2014 Director View profile
  12. Ian Anthony Hockney 2009-2013 Director View profile
  13. David Earl Light 2009-2014 Director View profile
  14. Colman Hanna 2009-2011 Director View profile
  15. David Varian 2008-2023 Director View profile
  16. Andrew Rhys Jones 2006-2008 Director View profile
  17. David Pimm 2005-2009 Director View profile
  18. Richard William Bedford 2003-2005 Director View profile
  19. Paul J Gallagher 2003-2006 Director View profile
  20. James Gerard O'Hagan 2003-2009 Director View profile
  21. Gerard Penny 2002-2003 Director View profile
  22. Charles Dawson Coase 2002-2003 Director View profile
  23. James Patrick Mcloughlin 2002-2003 Director View profile
  24. Kenneth George Morrison 1951-2001 Director View profile
  25. Edward Paul Baxter 1951-2002 Director View profile
  26. Stephen Magorrian 1951-2003 Director View profile
  27. Michael Mary St.John Ryan 1951-2000 Director View profile
  28. Jean-Francois Jamet 1951-2001 Director View profile
  29. Roderick Vincent O'Connor 1951-1998 Director View profile
  30. Laura Gleeson 2022-2025 Secretary View profile
  31. Julie Trundle 2019-2022 Secretary View profile
  32. Ciara Mcdonnell 2015-2016 Secretary View profile
  33. Aedin Kenealy 2014-2019 Secretary View profile
  34. Ciara Mccormick 2007-2014 Secretary View profile
  35. Tracey Anne Barnes 2007-2007 Secretary View profile
  36. Conor Wilfred Gouldson 2005-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/12/1951

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 Global Supply IBC Limited is controlled by Diageo Investment Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-09-29 · 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

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.

2 directors on the board

3.1y median 3.1y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Manufacturing 3Professional services 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.

Sources

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

Record details
Company number
NI003038
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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