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Diageo Scotland Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 83

  1. Irina Shalaeva 2025–2025 Director View profile
  2. Aniko Mahler 2023–2024 Director View profile
  3. Abhishek Wahi 2022–2024 Director View profile
  4. Andrew Douglas Gill 2022–2023 Director View profile
  5. Lucie Charlotte Milburn 2021–2022 Director View profile
  6. Carlos Valle Diaz 2021–2022 Director View profile
  7. Richard Daniel Adam 2020–2026 Director View profile
  8. Nandor Szakolczai 2020–2022 Director View profile
  9. Pablo Belgeri 2019–2019 Director View profile
  10. Eduardo Peroni Barp 2019–2019 Director View profile
  11. Sharon Lynnette Fennessy 2018–2021 Director View profile
  12. Hina Patel 2018–2022 Director View profile
  13. Yvonne Elliott 2018–2021 Director View profile
  14. Kara Elizabeth Major 2018–2018 Director View profile
  15. Dayalan Nayager 2017–2018 Director View profile
  16. David Frederick Harlock 2016–2018 Director View profile
  17. Gabor Zeisler 2015–2020 Director View profile
  18. Kerryn Louise Haynes 2015–2018 Director View profile
  19. Keith James Miller 2013–2022 Director View profile
  20. Jose Alberto Ibeas Franco 2011–2014 Director View profile
  21. Brian Higgs 2011–2013 Director View profile
  22. Stuart Lorimer 2011–2014 Director View profile
  23. David Heginbottom 2011–2014 Director View profile
  24. Stephen John Bolton 2011–2018 Director View profile
  25. Richard James Bee 2010–2011 Director View profile
  26. David Mark Francis 2010–2012 Director View profile
  27. Andrew Mark Smith 2009–2012 Director View profile
  28. Adele Ann Abigail 2008–2009 Director View profile
  29. Richard Arthur Hibbins 2008–2009 Director View profile
  30. Jill Kyne 2008–2009 Director View profile
  31. Gavin Paul Crickmore 2007–2020 Director View profile
  32. Christopher Mark Davies 2007–2009 Director View profile
  33. Ewan Andrew 2006–2006 Director View profile
  34. Patrick Michael Heade 2006–2007 Director View profile
  35. Christopher Richard Roff Marsh 2006–2007 Director View profile
  36. Bryan Harold Donaghey 2006–2013 Director View profile
  37. Nandor Makos 2006–2014 Director View profile
  38. Coase, Charles Dawson, Mr. 2005–2011 Director View profile
  39. Michael Christopher Flynn 2005–2008 Director View profile
  40. Raymond James Joy 2004–2007 Director View profile
  41. Ravi Rajagopal 2003–2005 Director View profile
  42. Matthew John Lester 2003–2006 Director View profile
  43. Alistair Charles Walter Williams 2002–2003 Director View profile
  44. Susanne Margaret Bunn 2002–2008 Director View profile
  45. Nicholls, John James, Mr. 2002–2018 Director View profile
  46. Robert Joseph Moore 2001–2003 Director View profile
  47. Paviter Singh Binning 2001–2003 Director View profile
  48. Roger Hugh Myddelton 2000–2003 Director View profile
  49. Paul Steven Walsh 2000–2006 Director View profile
  50. Phillip Keague Bentley 1999–2000 Director View profile
  51. Nicholas Charles Rose 1998–1999 Director View profile
  52. Walter Hunter Caldwell 1998–2002 Director View profile
  53. John Michael Joseph Keenan 1998–2001 Director View profile
  54. John Brian Mcgrath 1998–2000 Director View profile
  55. David Anthony Hardie 1998–1999 Director View profile
  56. David Scott 1998–1999 Director View profile
  57. Peter William Phillipson 1997–1998 Director View profile
  58. Sir Anthony Armitage Greener 1996–1998 Director View profile
  59. Kenneth George Hanna 1995–1996 Director View profile
  60. Dr Alan Gray Rutherford 1995–1998 Director View profile
  61. Finn Johnsson 1995–1998 Director View profile
  62. Philip John Parnell 1993–1998 Director View profile
  63. Dr Brendon Richard O'Neill 1992–1998 Director View profile
  64. Graham Lancaster Thompson 1992–1995 Director View profile
  65. John Ivor Lewis 1992–1998 Director View profile
  66. Sir Crispen Henry Davis 1990–1993 Director View profile
  67. Simon Patrick Duffy 1989–1992 Director View profile
  68. Graham Kettle 1989–1991 Director View profile
  69. David Allan Maclean Connell 1992 Director View profile
  70. Ronald Kerr Martin 1991 Director View profile
  71. Phillip Baverstock Rhodes 1989 Director View profile
  72. Lord Macfarlane of Bearsden 1996 Director View profile
  73. Shaun Coleman Dowling 1992 Director View profile
  74. Francis Ian Chapman 1990 Director View profile
  75. Sir Anthony John Tennant 1989 Director View profile
  76. Robert Walter Antoine Hermans 1989 Director View profile
  77. Donald Niven Allen Mclure 1989 Director View profile
  78. Jonathan Michael Guttridge 2018–2018 Secretary View profile
  79. Victoria Cooper 2015–2017 Secretary View profile
  80. Claire Elizabeth Matthews 2012–2018 Secretary View profile
  81. Mark David Peters 1998–2000 Secretary View profile
  82. Ronald James Gilchrist 1993–1998 Secretary View profile
  83. John William Smart 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
24/04/1877

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 Scotland Limited is controlled by Diageo Great Britain Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Diageo Great Britain 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
  3. 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
  4. 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.

Grants received

1 grant · £12,435 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £12,435

Most recent

  • Department for Science, Innovation and Technology £12,4352022-11-10
Board analysis for researchers

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.

6 directors on the board

3.9y median 3.8y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

0
also govern a charity

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.

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.

Sources

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

Record details
Company number
SC000750
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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