J & B Scotland Limited
Company SC060289 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 2025
- James Matthew Crayden Edmunds Director · appointed 2018
- Kara Elizabeth Major Director · appointed 2018
5.7y 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 2025
- 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 | SC060289 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/1976 |
| 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.
- UDV (SJ) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Diageo Holland Investments Limited
75-100% shares, 50-75% voting, appoints directors · notified 2016-04-10
Officers (57)
- Dorotea Keresztesi Director · appointed 2025
- Kara Elizabeth Major Director · appointed 2018
- James Matthew Crayden Edmunds Director · appointed 2018
Show 54 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 2009
- 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
- Christopher Richard Roff Marsh Director · appointed 2007 · resigned 2007
- Michael Christopher Flynn Director · appointed 2007 · resigned 2008
- Nandor Makos Director · appointed 2006 · resigned 2014
- Ian Archbold Director · appointed 2005 · resigned 2007
- Carr, Nicholas, Mr. Director · appointed 2005 · resigned 2007
- Deborah Joy Crosby Director · appointed 2005 · resigned 2007
- Edward Peter Demery Director · appointed 2005 · resigned 2007
- Susanne Margaret Bunn Director · appointed 2005 · resigned 2008
- Raymond James Joy Director · appointed 2005 · resigned 2007
- Matthew John Lester Director · appointed 2005 · resigned 2006
- Coase, Charles Dawson, Mr. Director · appointed 2005 · resigned 2011
- Nicholls, John James, Mr. Director · appointed 2005 · resigned 2018
- Diageo Corporate Officer B Limited Corporate-secretary · appointed 2000 · resigned 2005
- Diageo Corporate Officer A Limited Corporate-director · appointed 2000 · resigned 2005
- Mark David Peters Secretary · appointed 1999 · resigned 2000
- Phillip Keague Bentley Director · appointed 1999 · resigned 2000
- Philip John Radcliff Director · appointed 1999 · resigned 2000
- Paul Robert Somers Director · appointed 1999 · resigned 1999
- Christopher Jon Taylor Secretary · appointed 1998 · resigned 1999
- Nicholas Charles Rose Director · appointed 1996 · resigned 1999
- Valerie Ann Lynch Secretary · appointed 1996 · resigned 1998
- Gareth Williams Director · appointed 1996 · resigned 1999
- John James Corbett Director · appointed 1996 · resigned 2000
- Ann Watt Scott Secretary · appointed 1995 · resigned 1996
- David Burke Rickard Director · appointed 1995 · resigned 1996
- Christopher John Sandham Director · appointed 1993 · resigned 1996
- Roger John Walkey Director · appointed 1993 · resigned 1995
- Chester Joseph Evans Director · appointed 1992 · resigned 1995
- John Quintin Dadd Director · appointed 1992 · resigned 1993
- Michael Garwood Delahooke Director · appointed 1990 · resigned 1996
- Michael Archibald Director · appointed 1989 · resigned 1999
- Andrew Ritchie Johnston Secretary · resigned 1989
- James Elder Milne Director · resigned 1990
- Islay Gordon Shaw Director · resigned 1992
- John Alexander King Director · resigned 1989
- Malcolm Charles Alexander Director · resigned 1990
- James Bruxner Director · resigned 1992
- Derek Richardson Hall Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record