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Diageo Capital PLC

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

Network

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

Who leads it

Previous officers 54

  1. Christopher Mark Lewin 2020-2021 Director View profile
  2. Csaba Hajos 2019-2022 Director View profile
  3. Prabhaharan Viswanathan 2017-2020 Director View profile
  4. Vinod Rao 2017-2019 Director View profile
  5. David Frederick Harlock 2016-2018 Director View profile
  6. Sharon Lynnette Fennessy 2014-2017 Director View profile
  7. Edward Mcshane 2014-2017 Director View profile
  8. Stephen John Bolton 2011-2012 Director View profile
  9. Jose Alberto Ibeas Franco 2011-2012 Director View profile
  10. Dr GyöRgy Geiszl 2010-2013 Director View profile
  11. David Heginbottom 2010-2014 Director View profile
  12. Andrew Mark Smith 2009-2012 Director View profile
  13. Anna Olive Magdelene Manz 2009-2010 Director View profile
  14. Adele Ann Abigail 2008-2009 Director View profile
  15. Gavin Paul Crickmore 2007-2009 Director View profile
  16. Jill Kyne 2007-2009 Director View profile
  17. Sally Catherine Moore 2007-2011 Director View profile
  18. Deirdre Ann Mahlan 2007-2010 Director View profile
  19. Christopher Richard Roff Marsh 2006-2007 Director View profile
  20. Michael Christopher Flynn 2006-2008 Director View profile
  21. Coase, Charles Dawson, Mr. 2005-2011 Director View profile
  22. Ravi Rajagopal 2003-2005 Director View profile
  23. Simon Douglas Coward 2003-2003 Director View profile
  24. Matthew John Lester 2003-2006 Director View profile
  25. Alistair Charles Walter Williams 2002-2003 Director View profile
  26. Nicholls, John James, Mr. 2001-2018 Director View profile
  27. Robert Joseph Moore 2001-2003 Director View profile
  28. Joel Wayne Walters 2000-2004 Director View profile
  29. Ian Stewart Cray 2000-2001 Director View profile
  30. Roger Hugh Myddelton 1999-2003 Director View profile
  31. Paviter Singh Binning 1999-2003 Director View profile
  32. Susanne Margaret Bunn 1998-2008 Director View profile
  33. Raymond King 1998-1999 Director View profile
  34. Phillip Keague Bentley 1998-2000 Director View profile
  35. Douglas Carter Stainton 1998-2000 Director View profile
  36. Simeon Galpert 1997-1998 Director View profile
  37. Bryan Donaghey 1997-1998 Director View profile
  38. Mark David Peters 1996-2000 Director View profile
  39. Geoffrey William King 1994-1998 Director View profile
  40. Kevin John Plummer 1994-1997 Director View profile
  41. Nicola Mary Coyle 1992-1996 Director View profile
  42. Philip Edward Yea 1991-1992 Director View profile
  43. James Donald Graham Campbell 1991-1992 Director View profile
  44. Keith Hamill 1990-1990 Director View profile
  45. Charles Dawson Coase 1990-1990 Director View profile
  46. Derek John Councell 1990-1990 Director View profile
  47. Ian Scott 1995 Director View profile
  48. Jonathan Michael Guttridge 2018-2018 Secretary View profile
  49. Victoria Cooper 2015-2017 Secretary View profile
  50. Claire Elizabeth Matthews 2012-2018 Secretary View profile
  51. Anne Patricia Mccarthy 1996-1998 Secretary View profile
  52. George Henry Turvey 1990-1994 Secretary View profile
  53. Richard Gregory Curtis 1989-1990 Secretary View profile
  54. Sharon Lisa Pirozzolo 1989 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/08/1964

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.

  • Diageo PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10

Group

  1. Diageo Capital PLC 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

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.

5 directors on the board

8.5y median 8y
average tenure
17.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
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 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.

Sources

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

Record details
Company number
SC040795
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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