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Diageo Northern Ireland Limited

Diageo Northern Ireland Limited is an active UK company (number NI003755), incorporated 1956, with 4 current directors including Trevor Roe and Justin Mollel. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 33

  1. Aisling Talbot 2020-2024 Director View profile
  2. James Davies 2020-2022 Director View profile
  3. Rory Cowan 2015-2025 Director View profile
  4. Jorge Lopes 2014-2018 Director View profile
  5. John Watson 2012-2014 Director View profile
  6. John James Nicholls 2012-2014 Director View profile
  7. David Heginbottom 2011-2014 Director View profile
  8. Kieran Gowing 2010-2021 Director View profile
  9. Charles Dawson Coase 2010-2011 Director View profile
  10. Sally Catherine Moore 2010-2014 Director View profile
  11. Michael Mccann 2009-2014 Director View profile
  12. Andrew David Cowan 2008-2011 Director View profile
  13. Edward Martin Peachey 2006-2006 Director View profile
  14. Cesare Vandini 2005-2007 Director View profile
  15. Anna Mans 2005-2006 Director View profile
  16. John Gerard Bell 2003-2009 Director View profile
  17. David Peter Gosnell 2003-2009 Director View profile
  18. Gerard Penny 2002-2003 Director View profile
  19. Charles Dawson Coase 2002-2005 Director View profile
  20. Brian Christopher Duffy 2002-2011 Director View profile
  21. Kenneth George Morrison 1956-2001 Director View profile
  22. Edward Paul Baxter 1956-2002 Director View profile
  23. Stephen Magorrian 1956-2003 Director View profile
  24. Michael Mary St.John Ryan 1956-2000 Director View profile
  25. Jean-Francois Jamet 1956-2001 Director View profile
  26. Roderick Vincent Christopher O'Connor 1956-1998 Director View profile
  27. Laura Gleeson 2022-2025 Secretary View profile
  28. Julie Trundle 2019-2022 Secretary View profile
  29. Ciara Mcdonnell 2015-2016 Secretary View profile
  30. Aedin Kenealy 2014-2019 Secretary View profile
  31. Ciara Mccormick 2007-2014 Secretary View profile
  32. Tracey Anne Barnes 2006-2010 Secretary View profile
  33. Conor Wilfred Gouldson 2005-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/09/1956

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 PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Diageo Northern Ireland Limited is controlled by Diageo PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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.

4 directors on the board

2.1y median 1.8y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity
2
left in the last 12 months

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
NI003755
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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