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J & B Scotland Limited

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

Network

The large node is J & B Scotland Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 54

  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. Andrew Mark Smith 2009–2009 Director View profile
  10. Adele Ann Abigail 2008–2009 Director View profile
  11. Gavin Paul Crickmore 2007–2012 Director View profile
  12. Jill Kyne 2007–2009 Director View profile
  13. Sally Catherine Moore 2007–2011 Director View profile
  14. Christopher Richard Roff Marsh 2007–2007 Director View profile
  15. Michael Christopher Flynn 2007–2008 Director View profile
  16. Nandor Makos 2006–2014 Director View profile
  17. Ian Archbold 2005–2007 Director View profile
  18. Carr, Nicholas, Mr. 2005–2007 Director View profile
  19. Deborah Joy Crosby 2005–2007 Director View profile
  20. Edward Peter Demery 2005–2007 Director View profile
  21. Susanne Margaret Bunn 2005–2008 Director View profile
  22. Raymond James Joy 2005–2007 Director View profile
  23. Matthew John Lester 2005–2006 Director View profile
  24. Coase, Charles Dawson, Mr. 2005–2011 Director View profile
  25. Nicholls, John James, Mr. 2005–2018 Director View profile
  26. Diageo Corporate Officer A Limited 2000–2005 Corporate-director View profile
  27. Phillip Keague Bentley 1999–2000 Director View profile
  28. Philip John Radcliff 1999–2000 Director View profile
  29. Paul Robert Somers 1999–1999 Director View profile
  30. Nicholas Charles Rose 1996–1999 Director View profile
  31. Gareth Williams 1996–1999 Director View profile
  32. John James Corbett 1996–2000 Director View profile
  33. David Burke Rickard 1995–1996 Director View profile
  34. Christopher John Sandham 1993–1996 Director View profile
  35. Roger John Walkey 1993–1995 Director View profile
  36. Chester Joseph Evans 1992–1995 Director View profile
  37. John Quintin Dadd 1992–1993 Director View profile
  38. Michael Garwood Delahooke 1990–1996 Director View profile
  39. Michael Archibald 1989–1999 Director View profile
  40. James Elder Milne 1990 Director View profile
  41. Islay Gordon Shaw 1992 Director View profile
  42. John Alexander King 1989 Director View profile
  43. Malcolm Charles Alexander 1990 Director View profile
  44. James Bruxner 1992 Director View profile
  45. Derek Richardson Hall 1992 Director View profile
  46. Jonathan Michael Guttridge 2018–2018 Secretary View profile
  47. Victoria Cooper 2015–2017 Secretary View profile
  48. Claire Elizabeth Matthews 2012–2018 Secretary View profile
  49. Diageo Corporate Officer B Limited 2000–2005 Corporate-secretary View profile
  50. Mark David Peters 1999–2000 Secretary View profile
  51. Christopher Jon Taylor 1998–1999 Secretary View profile
  52. Valerie Ann Lynch 1996–1998 Secretary View profile
  53. Ann Watt Scott 1995–1996 Secretary View profile
  54. Andrew Ritchie Johnston 1989 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/06/1976

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. J & B Scotland Limited is controlled by UDV (SJ) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10 · source: Companies House PSC register
  2. UDV (SJ) 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

5.7y 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
SC060289
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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