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Companies/00014172

Diageo Dv Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1880Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Grand Metropolitan LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-10 · No cessation recorded

Source record 1141997

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 48 historical
DK
Dorotea KeresztesiCurrent director
Appointed 2025-10-27 · Corporate Financial Controlling Director
KM
Kara MajorCurrent director
Appointed 2018-08-01 · 8 yrs · Director
+63 others
JE
James EdmundsCurrent director
Appointed 2018-03-09 · 8 yrs · Solicitor
+77 others
Show 48 historical appointments
RN
Richard NagyResigned director
Resigned 2024-06-14 · 1 yr · Employee - Financial Controller
MS
Mark SandysResigned director
Resigned 2022-10-13 · 3 yrs · Guinness Global Brand Director
NP
Nuno Pinho De TelesResigned director
Resigned 2022-10-13 · 3 yrs · Managing Director, Diageo GB
MP
Massimo PaoloResigned director
Resigned 2022-10-13 · 3 yrs · Global Head Of Strategy, Planning And Pe
GG
Giovanni GhisettiResigned director
Resigned 2022-10-13 · 3 yrs · Director
DK
Dora KeresztesiResigned director
Resigned 2020-09-11 · 3 yrs · Head Of Corporate Fc&A
DN
Dayalan NayagerResigned director
Resigned 2019-11-07 · 2 yrs · Managing Director
TC
Tanya ClarkeResigned director
Resigned 2018-08-24 · 1 yr · General Manager
GK
Gabor KovacsResigned director
Resigned 2018-08-01 · 2 yrs · Director
EB
Elizabeth BrownResigned director
Resigned 2017-12-13 · 4 yrs · Business Development Director
JG
Jonathan GuttridgeResigned secretary
Resigned 2017-07-18
DG
David GatesResigned director
Resigned 2017-07-18 · 1 yr · Company Director
IH
Ian HockneyResigned director
Resigned 2016-11-07 · 2 yrs · Accountant
DH
David HarlockResigned director
Resigned 2016-05-26 · 2 yrs · General Counsel
CD
Cristina DiezhandinoResigned director
Resigned 2015-11-19 · 7 yrs · Managing Director
AM
Aniko MahlerResigned director
Resigned 2015-11-19 · 2 yrs · Head Of Statutory Compliance
VC
Victoria CooperResigned secretary
Resigned 2015-11-05 · 1 yr
AM
Anna ManzResigned director
Resigned 2015-05-20 · 1 yr · Finance Director
JT
James ThompsonResigned director
Resigned 2014-11-18 · 1 yr · Managing Director Reserve
RO
Rory O KeeffeResigned director
Resigned 2013-11-01 · 1 yr · Global Head Of Innovation
SS
Sylvia SallerResigned director
Resigned 2013-11-01 · 6 yrs · Chief Marketing Officer
DM
Deirdre MahlanResigned director
Resigned 2013-11-01 · 1 yr · Company Director
RR
Ravi RajagopalResigned director
Resigned 2013-11-01 · 1 yr · Director
CM
Claire MatthewsResigned secretary
Resigned 2012-02-02 · 5 yrs
JF
Jose FrancoResigned director
Resigned 2011-12-16 · Director
SB
Stephen BoltonResigned director
Resigned 2011-04-01 · Company Director
DH
David HeginbottomResigned director
Resigned 2011-03-24 · Group Treasurer
JN
John NichollsResigned director
Resigned 2011-03-24 · 6 yrs · Chartered Secretary
JN
John NichollsResigned secretary
Resigned 2010-09-23 · 1 yr
AS
Andrew SmithResigned director
Resigned 2010-09-23 · 1 yr · Company Director
PT
Paul TunnacliffeResigned director
Resigned 2010-09-23 · 5 yrs · Company Secretary
SM
Sally MooreResigned director
Resigned 2010-09-23 · Company Director
NM
Nandor MakosResigned director
Resigned 2010-09-23 · 3 yrs · Statutory Compliance Director
CC
Charles CoaseResigned director
Resigned 2010-09-23 · Chartered Accountant
GC
Gavin CrickmoreResigned director
Resigned 2010-09-23 · 1 yr · Chartered Accountant
RM
Roger MyddeltonResigned director
Resigned 2001-06-06 · 1 yr · Solicitor
RG
Roger GardnerResigned directorResigned secretary
Resigned 1998-07-24 · 3 yrs · Solicitor
MJ
Martin JamiesonResigned director
Resigned 1996-10-31 · 1 yr · Director
JS
John SummerlinResigned director
Resigned 1994-12-16 · 6 yrs · Chartered Accountant
BJ
Barry JonesResigned director
Resigned 1994-02-04 · 2 yrs · Chartered Accountant
IM
Ian McmahonResigned director
Resigned 1993-09-23 · 3 yrs · Director
DH
David HardieResigned director
Resigned 1993-01-30 · Director
RR
Rosana RoughleyResigned secretary
Resigned 1993-01-30
CC
Christopher ChamberlainResigned director
Resigned 1993-01-30 · Director
RL
Robert LowesResigned director
Resigned 1993-01-30 · Deputy Finance Director
CD
Colin DanielResigned director
Resigned 1993-01-30 · Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active