The Governance RegisterEdition 2026 · Compiled 12th July 2026

Diageo Northern Ireland Limited

Company NI003755 Active

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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

Left in the last 12 months

  • Rory Cowan Director · appointed 2015 · resigned 2025

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.

Company details

NumberNI003755
StatusActive
TypePrivate Limited Company
Incorporated24/09/1956
AddressTHIRD FLOOR CAPITAL HOUSE, 3 UPPER QUEEN STREET, BELFAST
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

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

Officers (38)

Show 33 former officers

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

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