Arthur Bell & Sons Limited
Company SC011975 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.
Sign in, freeBoard 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
- Dorotea Keresztesi Director · appointed 2020
- James Matthew Crayden Edmunds Director · appointed 2018
- Kara Elizabeth Major Director · appointed 2018
7.4y median 8y
average tenure
8.4y
longest tenure
Directors past 6 years
- James Matthew Crayden Edmunds Director · appointed 2018
- Kara Elizabeth Major Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Dorotea Keresztesi Director · appointed 2020
- James Matthew Crayden Edmunds Director · appointed 2018
- Kara Elizabeth Major Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Richard Nagy Director · appointed 2024 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Diageo DV Limited 3 shared directors
- Tanqueray Gordon and Company Limited 3 shared directors
- The Pimm's Drinks Company Limited 3 shared directors
- United Distillers France Limited 3 shared directors
- James Buchanan & Company Limited 3 shared directors
- John Walker and Sons Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC011975 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/1921 |
| Address | 11 LOCHSIDE PLACE, EDINBURGH, EH12 9HA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Justerini & Brooks,Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Diageo (IH) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10
Officers (54)
- Dorotea Keresztesi Director · appointed 2020
- Kara Elizabeth Major Director · appointed 2018
- James Matthew Crayden Edmunds Director · appointed 2018
Show 51 former officers
- Richard Nagy Director · appointed 2024 · resigned 2025
- Gabor Kovacs Director · appointed 2018 · resigned 2020
- Jonathan Michael Guttridge Secretary · appointed 2018 · resigned 2018
- David Frederick Harlock Director · appointed 2016 · resigned 2018
- Aniko Mahler Director · appointed 2015 · resigned 2018
- Victoria Cooper Secretary · appointed 2015 · resigned 2017
- Ian Anthony Hockney Director · appointed 2014 · resigned 2015
- Claire Elizabeth Matthews Secretary · appointed 2012 · resigned 2018
- Jose Alberto Ibeas Franco Director · appointed 2011 · resigned 2012
- Stephen John Bolton Director · appointed 2011 · resigned 2012
- David Heginbottom Director · appointed 2011 · resigned 2012
- Andrew Mark Smith Director · appointed 2009 · resigned 2012
- Adele Ann Abigail Director · appointed 2008 · resigned 2009
- Gavin Paul Crickmore Director · appointed 2007 · resigned 2012
- Jill Kyne Director · appointed 2007 · resigned 2009
- Sally Catherine Moore Director · appointed 2007 · resigned 2011
- Nandor Makos Director · appointed 2006 · resigned 2014
- Christopher Richard Roff Marsh Director · appointed 2006 · resigned 2007
- Coase, Charles Dawson, Mr. Director · appointed 2005 · resigned 2011
- Michael Christopher Flynn Director · appointed 2005 · resigned 2008
- Ravi Rajagopal Director · appointed 2003 · resigned 2005
- Matthew John Lester Director · appointed 2003 · resigned 2006
- Alistair Charles Walter Williams Director · appointed 2002 · resigned 2003
- Nicholls, John James, Mr. Director · appointed 2002 · resigned 2018
- Susanne Margaret Bunn Director · appointed 2001 · resigned 2008
- Roger Hugh Myddelton Director · appointed 2001 · resigned 2003
- Joel Wayne Walters Director · appointed 2001 · resigned 2004
- Robert Joseph Moore Director · appointed 2001 · resigned 2003
- Paviter Singh Binning Director · appointed 2001 · resigned 2003
- Diageo Corporate Officer B Limited Corporate-secretary · appointed 2000 · resigned 2001
- Diageo Corporate Officer A Limited Corporate-director · appointed 2000 · resigned 2001
- Valerie Ann Lynch Secretary · appointed 1998 · resigned 1999
- Mark David Peters Director · appointed 1998 · resigned 2000
- Ronald James Gilchrist Secretary · appointed 1993 · resigned 1998
- Geoffrey William King Director · appointed 1993 · resigned 1998
- Neilson Thomas Kerr Director · appointed 1993 · resigned 1998
- Peter William Phillipson Director · appointed 1991 · resigned 1992
- Davis, Crispen Henry, Sir Director · appointed 1990 · resigned 1992
- Lord Macfarlane of Bearsden Director · appointed 1989 · resigned 1992
- Edward Matthew Fazal Director · appointed 1989 · resigned 1992
- John Park Chubb Director · appointed 1989 · resigned 1991
- Graham Lancaster Thompson Director · appointed 1989 · resigned 1993
- James Stuart Espey Director · appointed 1989 · resigned 1990
- Michael Colvin Keiller Director · appointed 1989 · resigned 1989
- Phillip Baverstock Rhodes Director · resigned 1989
- David Adams Henry Harley Director · resigned 1992
- Ronald Charles Cousland Secretary · resigned 1989
- Robert Walter Antoine Hermans Director · resigned 1990
- Graham Kettle Director · resigned 1992
- Donald Niven Allen Mclure Director · resigned 1990
- Brian Burden Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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