Diageo Capital PLC

Company SC040795 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

8.5y median 8y

average tenure

17.8y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 49Business services 31Manufacturing 9Retail and trade 8Finance 6Property 4Hospitality 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.

Gaps to watch

Several long-serving directors could step down together

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

Related organisations

Tanqueray Gordon and Company Limited 4 shared directors
Diageo Finance PLC 4 shared directors
UDV (SJ) Limited 4 shared directors
Diageo Capital B.V. 4 shared directors
Grand Metropolitan International Holdings Limited 3 shared directors
Diageo Investment Holdings Limited 3 shared directors

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

Company details

Number	SC040795
Status	Active
Type	Public Limited Company
Incorporated	10/08/1964
Address	11 LOCHSIDE PLACE, EDINBURGH, EH12 9HA
Accounts next due	31/12/2026
Accounts last made up	30/06/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

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

Officers (59)

Jordan, Claire-Louise Director · appointed 2022
Thrustle, Ian Director · appointed 2021
Major, Kara Elizabeth Director · appointed 2018
Edmunds, James Matthew Crayden Director · appointed 2018
Pais, Monika Director · appointed 2008
Lewin, Christopher Mark Former Director · appointed 2020 · resigned 2021
Hajos, Csaba Former Director · appointed 2019 · resigned 2022
Guttridge, Jonathan Michael Former Secretary · appointed 2018 · resigned 2018
Viswanathan, Prabhaharan Former Director · appointed 2017 · resigned 2020
RAO, Vinod Former Director · appointed 2017 · resigned 2019
Harlock, David Frederick Former Director · appointed 2016 · resigned 2018
Cooper, Victoria Former Secretary · appointed 2015 · resigned 2017
Fennessy, Sharon Lynnette Former Director · appointed 2014 · resigned 2017
Mcshane, Edward Former Director · appointed 2014 · resigned 2017
Matthews, Claire Elizabeth Former Secretary · appointed 2012 · resigned 2018
Bolton, Stephen John Former Director · appointed 2011 · resigned 2012
Franco, Jose Alberto Ibeas Former Director · appointed 2011 · resigned 2012
Geiszl, György, Dr Former Director · appointed 2010 · resigned 2013
Heginbottom, David Former Director · appointed 2010 · resigned 2014
Smith, Andrew Mark Former Director · appointed 2009 · resigned 2012
Manz, Anna Olive Magdelene Former Director · appointed 2009 · resigned 2010
Abigail, Adele Ann Former Director · appointed 2008 · resigned 2009
Crickmore, Gavin Paul Former Director · appointed 2007 · resigned 2009
Kyne, Jill Former Director · appointed 2007 · resigned 2009
Moore, Sally Catherine Former Director · appointed 2007 · resigned 2011
Mahlan, Deirdre Ann Former Director · appointed 2007 · resigned 2010
Marsh, Christopher Richard Roff Former Director · appointed 2006 · resigned 2007
Flynn, Michael Christopher Former Director · appointed 2006 · resigned 2008
Coase, Charles Dawson, Mr. Former Director · appointed 2005 · resigned 2011
Rajagopal, Ravi Former Director · appointed 2003 · resigned 2005
Coward, Simon Douglas Former Director · appointed 2003 · resigned 2003
Lester, Matthew John Former Director · appointed 2003 · resigned 2006
Williams, Alistair Charles Walter Former Director · appointed 2002 · resigned 2003
Nicholls, John James, Mr. Former Director · appointed 2001 · resigned 2018
Moore, Robert Joseph Former Director · appointed 2001 · resigned 2003
Walters, Joel Wayne Former Director · appointed 2000 · resigned 2004
Cray, Ian Stewart Former Director · appointed 2000 · resigned 2001
Myddelton, Roger Hugh Former Director · appointed 1999 · resigned 2003
Binning, Paviter Singh Former Director · appointed 1999 · resigned 2003
Bunn, Susanne Margaret Former Director · appointed 1998 · resigned 2008
King, Raymond Former Director · appointed 1998 · resigned 1999
Bentley, Phillip Keague Former Director · appointed 1998 · resigned 2000
Stainton, Douglas Carter Former Director · appointed 1998 · resigned 2000
Galpert, Simeon Former Director · appointed 1997 · resigned 1998
Donaghey, Bryan Former Director · appointed 1997 · resigned 1998
Mccarthy, Anne Patricia Former Secretary · appointed 1996 · resigned 1998
Peters, Mark David Former Director · appointed 1996 · resigned 2000
King, Geoffrey William Former Director · appointed 1994 · resigned 1998
Plummer, Kevin John Former Director · appointed 1994 · resigned 1997
Coyle, Nicola Mary Former Director · appointed 1992 · resigned 1996
YEA, Philip Edward Former Director · appointed 1991 · resigned 1992
Campbell, James Donald Graham Former Director · appointed 1991 · resigned 1992
Turvey, George Henry Former Secretary · appointed 1990 · resigned 1994
Hamill, Keith Former Director · appointed 1990 · resigned 1990
Coase, Charles Dawson Former Director · appointed 1990 · resigned 1990
Councell, Derek John Former Director · appointed 1990 · resigned 1990
Curtis, Richard Gregory Former Secretary · appointed 1989 · resigned 1990
Pirozzolo, Sharon Lisa Former Secretary · resigned 1989
Scott, Ian Former Director · resigned 1995

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

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