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Company

William Sanderson & SON, Limited

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

Network

The large node is William Sanderson & SON, Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Richard Nagy 2024–2025 Director View profile
  2. Gabor Kovacs 2018–2020 Director View profile
  3. David Frederick Harlock 2016–2018 Director View profile
  4. Aniko Mahler 2015–2018 Director View profile
  5. Ian Anthony Hockney 2014–2015 Director View profile
  6. Jose Alberto Ibeas Franco 2011–2012 Director View profile
  7. Stephen John Bolton 2011–2012 Director View profile
  8. David Heginbottom 2011–2012 Director View profile
  9. Nicholls, John James, Mr. 2011–2018 Director View profile
  10. Gavin Paul Crickmore 2010–2012 Director View profile
  11. Nandor Makos 2010–2014 Director View profile
  12. Coase, Charles Dawson, Mr. 2010–2011 Director View profile
  13. Sally Catherine Moore 2010–2011 Director View profile
  14. Andrew Mark Smith 2010–2012 Director View profile
  15. Richard Neil Watling 2005–2011 Director View profile
  16. Diageo Corporate Officer A Limited 2000–2010 Corporate-director View profile
  17. Roger Hugh Myddelton 1998–2000 Director View profile
  18. Mark David Peters 1998–2000 Director View profile
  19. Finn Johnsson 1996–1998 Director View profile
  20. Geoffrey William King 1992–1998 Director View profile
  21. Neilson Thomas Kerr 1992–1998 Director View profile
  22. Paul Gilbert Antrobus 1992–1998 Director View profile
  23. John Douglas Watson 1995 Director View profile
  24. Ian Henry Ross 1992 Director View profile
  25. John William Smart 1992 Director View profile
  26. Jonathan Michael Guttridge 2018–2018 Secretary View profile
  27. Victoria Cooper 2015–2017 Secretary View profile
  28. Claire Elizabeth Matthews 2012–2018 Secretary View profile
  29. John James Nicholls 2010–2012 Secretary View profile
  30. Diageo Corporate Officer B Limited 2000–2010 Corporate-secretary View profile
  31. Susanne Margaret Bunn 1998–2000 Secretary View profile
  32. Valerie Ann Lynch 1998–1999 Secretary View profile
  33. Ronald James Gilchrist 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/05/1896

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. William Sanderson & SON, Limited is controlled by Diageo Scotland Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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 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.

3 directors on the board

7.4y median 8y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 56Business services 30Manufacturing 12Retail and trade 11Finance 9Hospitality 3Property 3

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
SC003197
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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