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Companies/00291848

Grand Metropolitan Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1934Private 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
Diageo Holdings 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 5391233

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 64 historical
DK
Dorotea KeresztesiCurrent director
Appointed 2025-10-27 · Corporate Financial Controlling Director
IT
Ian ThrustleCurrent director
Appointed 2021-09-30 · 4 yrs · Assistant Treasurer
+18 others
JE
James EdmundsCurrent director
Appointed 2018-03-08 · 8 yrs · Solicitor
+77 others
Show 64 historical appointments
RN
Richard NagyResigned director
Resigned 2024-06-14 · 1 yr · Employee - Financial Controller
DK
Dora KeresztesiResigned director
Resigned 2020-09-11 · 3 yrs · Head Of Corporate Fc&A
CL
Christopher LewinResigned director
Resigned 2020-08-01 · 1 yr · Director
PV
Prabhaharan ViswanathanResigned director
Resigned 2019-12-04 · Company Director
HP
Hina PatelResigned director
Resigned 2018-09-28 · 3 yrs · Company Secretary Senior Assistant
GK
Gabor KovacsResigned director
Resigned 2018-08-01 · 2 yrs · Director
KM
Kara MajorResigned director
Resigned 2018-08-01 · Director
JG
Jonathan GuttridgeResigned secretary
Resigned 2018-01-05
DH
David HarlockResigned director
Resigned 2016-05-26 · 2 yrs · General Counsel
VC
Victoria CooperResigned secretary
Resigned 2015-11-05 · 1 yr
IH
Ian HockneyResigned director
Resigned 2014-10-01 · 1 yr · Accountant
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 directorResigned secretary
Resigned 2011-03-24 · 6 yrs · Chartered Secretary
AS
Andrew SmithResigned director
Resigned 2009-06-29 · 2 yrs · Company Director
AA
Adele AbigailResigned director
Resigned 2008-08-07 · 1 yr · Accountant
PT
Paul TunnacliffeResigned director
Resigned 2008-01-07 · 8 yrs · Company Secretary
SM
Sally MooreResigned director
Resigned 2007-06-28 · 3 yrs · Company Director
GC
Gavin CrickmoreResigned director
Resigned 2007-06-28 · 4 yrs · Chartered Accountant
CM
Christopher MarshResigned director
Resigned 2006-10-03 · Accountant
SA
Susanne AdamsResigned directorResigned secretary
Resigned 2006-10-03 · 1 yr · Company Secretary
NM
Nandor MakosResigned director
Resigned 2006-07-27 · 8 yrs · Governance And Compliance Dire
MF
Michael FlynnResigned director
Resigned 2005-05-17 · 3 yrs · Accountant
CC
Charles CoaseResigned director
Resigned 2005-04-07 · 5 yrs · Chartered Accountant
RR
Ravi RajagopalResigned director
Resigned 2003-10-03 · 1 yr · Director
ML
Matthew LesterResigned director
Resigned 2003-02-01 · 3 yrs · Company Director
AW
Alistair WilliamsResigned director
Resigned 2002-05-01 · Chartered Accountant
RM
Robert MooreResigned director
Resigned 2001-10-30 · 1 yr · Treasurer
IC
Ian CrayResigned director
Resigned 2000-06-30 · Company Director
JW
Joel WaltersResigned director
Resigned 2000-06-30 · 3 yrs · Director
NR
Nicholas RoseResigned director
Resigned 1999-06-30 · 7 yrs · Finance Director
PB
Paviter BinningResigned director
Resigned 1999-05-12 · 4 yrs · Company Director
AM
Andrew MullinsResigned director
Resigned 1999-04-30 · Global Director
PW
Paul WalshResigned director
Resigned 1998-09-01 · 7 yrs · Company Director
JK
John KeenanResigned director
Resigned 1998-09-01 · 3 yrs · Chief Executive
DS
Douglas StaintonResigned director
Resigned 1998-03-18 · 2 yrs · Director Of Group Taxation
PB
Phillip BentleyResigned director
Resigned 1998-03-18 · 2 yrs · Treasurer
RK
Raymond KingResigned director
Resigned 1998-03-18 · 1 yr · Accountant
AG
Anthony GreenerResigned director
Resigned 1997-12-17 · 2 yrs · Director
PY
Philip YeaResigned director
Resigned 1997-12-17 · 1 yr · Finance Director
CS
Carole St MarkResigned director
Resigned 1996-01-01 · 1 yr · President & Che Pitney Bowes B
PJ
Peter JobResigned director
Resigned 1994-11-24 · 3 yrs · Non Executive Director
MH
Michael HepherResigned director
Resigned 1994-11-24 · 3 yrs · Non Executive Director
GC
Gerald CorbettResigned director
Resigned 1994-04-11 · 3 yrs · Financial Director
PC
Peter CawdronResigned director
Resigned 1993-09-24 · 3 yrs · Gp Strategy Dev Director
GH
Gertrud HohlerResigned director
Resigned 1992-11-05 · 3 yrs · Consultant
JM
John McgrathResigned director
Resigned 1992-06-08 · 8 yrs · Company Director
DS
David SimonResigned director
Resigned 1992-03-02 · 4 yrs · Dep Chair Chief Op Bp PLC
RG
Richard GiordanoResigned director
Resigned 1992-03-02 · 5 yrs · Non-Executive Deputy Chair
GB
George BullResigned director
Resigned 1992-03-02 · 6 yrs · Chair. & Chief Ex. Foodctor
AS
Allen SheppardResigned director
Resigned 1992-03-02 · 3 yrs · Chairman
IM
Ian MartinResigned director
Resigned 1992-03-02 · 1 yr · Gp Md & Chief Operat Off
DN
David NashResigned director
Resigned 1992-03-02 · 3 yrs · Chairman & Chief Executive Foo
JH
John Harvey JonesResigned director
Resigned 1992-03-02 · 2 yrs · Non-Executive Director
CM
Colin MarshallResigned director
Resigned 1992-03-02 · 2 yrs · Non Executive Director
DT
David TaggResigned director
Resigned 1992-03-02 · 5 yrs · Group Dervices Director
RM
Roger MyddeltonResigned secretary
Resigned 1992-03-02 · 11 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active