Diageo Scotland Limited

Company SC000750 Active

Connected board network

The connection graph needs a free account.

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

3.9y median 3.8y

average tenure

8.4y

longest tenure

directors past 6 years

1 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 42Business services 21Manufacturing 11Retail and trade 9Finance 6Hospitality 2Property 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

Justerini & Brooks,Limited 3 shared directors
United Distillers & Vintners (SJ) B.V. 3 shared directors
Diageo DV Limited 2 shared directors
Tanqueray Gordon and Company Limited 2 shared directors
The Pimm's Drinks Company Limited 2 shared directors
United Distillers France Limited 2 shared directors

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

Company details

Number	SC000750
Status	Active
Type	Private Limited Company
Incorporated	24/04/1877
Address	11 LOCHSIDE PLACE, EDINBURGH, EH12 9HA
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

11010 - Distilling, rectifying and blending of spirits

Ownership - persons with significant control (1)

Diageo Great Britain Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (89)

Keresztesi, Dorotea Director · appointed 2025
Crennan, Mark Laurence Director · appointed 2024
Domoszlai, Gabor Director · appointed 2023
Mair, Adam William Frederick Director · appointed 2022
Geiszl, Gyorgy, Dr Director · appointed 2021
Edmunds, James Matthew Crayden Director · appointed 2018
Shalaeva, Irina Former Director · appointed 2025 · resigned 2025
Mahler, Aniko Former Director · appointed 2023 · resigned 2024
Wahi, Abhishek Former Director · appointed 2022 · resigned 2024
Gill, Andrew Douglas Former Director · appointed 2022 · resigned 2023
Milburn, Lucie Charlotte Former Director · appointed 2021 · resigned 2022
Valle Diaz, Carlos Former Director · appointed 2021 · resigned 2022
Adam, Richard Daniel Former Director · appointed 2020 · resigned 2026
Szakolczai, Nandor Former Director · appointed 2020 · resigned 2022
Belgeri, Pablo Former Director · appointed 2019 · resigned 2019
Barp, Eduardo Peroni Former Director · appointed 2019 · resigned 2019
Fennessy, Sharon Lynnette Former Director · appointed 2018 · resigned 2021
Patel, Hina Former Director · appointed 2018 · resigned 2022
Elliott, Yvonne Former Director · appointed 2018 · resigned 2021
Major, Kara Elizabeth Former Director · appointed 2018 · resigned 2018
Guttridge, Jonathan Michael Former Secretary · appointed 2018 · resigned 2018
Nayager, Dayalan Former Director · appointed 2017 · resigned 2018
Harlock, David Frederick Former Director · appointed 2016 · resigned 2018
Cooper, Victoria Former Secretary · appointed 2015 · resigned 2017
Zeisler, Gabor Former Director · appointed 2015 · resigned 2020
Haynes, Kerryn Louise Former Director · appointed 2015 · resigned 2018
Miller, Keith James Former Director · appointed 2013 · resigned 2022
Matthews, Claire Elizabeth Former Secretary · appointed 2012 · resigned 2018
Franco, Jose Alberto Ibeas Former Director · appointed 2011 · resigned 2014
Higgs, Brian Former Director · appointed 2011 · resigned 2013
Lorimer, Stuart Former Director · appointed 2011 · resigned 2014
Heginbottom, David Former Director · appointed 2011 · resigned 2014
Bolton, Stephen John Former Director · appointed 2011 · resigned 2018
BEE, Richard James Former Director · appointed 2010 · resigned 2011
Francis, David Mark Former Director · appointed 2010 · resigned 2012
Smith, Andrew Mark Former Director · appointed 2009 · resigned 2012
Abigail, Adele Ann Former Director · appointed 2008 · resigned 2009
Hibbins, Richard Arthur Former Director · appointed 2008 · resigned 2009
Kyne, Jill Former Director · appointed 2008 · resigned 2009
Crickmore, Gavin Paul Former Director · appointed 2007 · resigned 2020
Davies, Christopher Mark Former Director · appointed 2007 · resigned 2009
Andrew, Ewan Former Director · appointed 2006 · resigned 2006
Heade, Patrick Michael Former Director · appointed 2006 · resigned 2007
Marsh, Christopher Richard Roff Former Director · appointed 2006 · resigned 2007
Donaghey, Bryan Harold Former Director · appointed 2006 · resigned 2013
Makos, Nandor Former Director · appointed 2006 · resigned 2014
Coase, Charles Dawson, Mr. Former Director · appointed 2005 · resigned 2011
Flynn, Michael Christopher Former Director · appointed 2005 · resigned 2008
JOY, Raymond James Former Director · appointed 2004 · resigned 2007
Rajagopal, Ravi Former Director · appointed 2003 · resigned 2005
Lester, Matthew John Former Director · appointed 2003 · resigned 2006
Williams, Alistair Charles Walter Former Director · appointed 2002 · resigned 2003
Bunn, Susanne Margaret Former Director · appointed 2002 · resigned 2008
Nicholls, John James, Mr. Former Director · appointed 2002 · resigned 2018
Moore, Robert Joseph Former Director · appointed 2001 · resigned 2003
Binning, Paviter Singh Former Director · appointed 2001 · resigned 2003
Myddelton, Roger Hugh Former Director · appointed 2000 · resigned 2003
Walsh, Paul Steven Former Director · appointed 2000 · resigned 2006
Bentley, Phillip Keague Former Director · appointed 1999 · resigned 2000
Rose, Nicholas Charles Former Director · appointed 1998 · resigned 1999
Caldwell, Walter Hunter Former Director · appointed 1998 · resigned 2002
Keenan, John Michael Joseph Former Director · appointed 1998 · resigned 2001
Mcgrath, John Brian Former Director · appointed 1998 · resigned 2000
Hardie, David Anthony Former Director · appointed 1998 · resigned 1999
Scott, David Former Director · appointed 1998 · resigned 1999
Peters, Mark David Former Secretary · appointed 1998 · resigned 2000
Phillipson, Peter William Former Director · appointed 1997 · resigned 1998
Greener, Anthony Armitage, Sir Former Director · appointed 1996 · resigned 1998
Hanna, Kenneth George Former Director · appointed 1995 · resigned 1996
Rutherford, Alan Gray, Dr Former Director · appointed 1995 · resigned 1998
Johnsson, Finn Former Director · appointed 1995 · resigned 1998
Parnell, Philip John Former Director · appointed 1993 · resigned 1998
Gilchrist, Ronald James Former Secretary · appointed 1993 · resigned 1998
O'Neill, Brendon Richard, Dr Former Director · appointed 1992 · resigned 1998
Thompson, Graham Lancaster Former Director · appointed 1992 · resigned 1995
Lewis, John Ivor Former Director · appointed 1992 · resigned 1998
Davis, Crispen Henry, Sir Former Director · appointed 1990 · resigned 1993
Duffy, Simon Patrick Former Director · appointed 1989 · resigned 1992
Kettle, Graham Former Director · appointed 1989 · resigned 1991
Connell, David Allan Maclean Former Director · resigned 1992
Martin, Ronald Kerr Former Director · resigned 1991
Rhodes, Phillip Baverstock Former Director · resigned 1989
Macfarlane of Bearsden, Lord Former Director · resigned 1996
Dowling, Shaun Coleman Former Director · resigned 1992
Chapman, Francis Ian Former Director · resigned 1990
Tennant, Anthony John, Sir Former Director · resigned 1989
Hermans, Robert Walter Antoine Former Director · resigned 1989
Smart, John William Former Secretary · resigned 1992
Mclure, Donald Niven Allen Former Director · resigned 1989

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

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