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Companies/00507652

Diageo Great Britain Limited

Distilling, rectifying and blending of spirits · London

ActiveUnited KingdomIncorporated 1952Private 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 7094617

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 77 historical
BO
Barry O'SullivanCurrent director
Appointed 2025-07-01 · 1 yr · Managing Director
CW
Conor WalshCurrent director
Appointed 2024-08-22 · 2 yrs · Finance Director
+2 others
RN
Richard NagyCurrent director
Appointed 2024-06-14 · 2 yrs · Employee - Financial Controller
GG
Gyorgy GeiszlCurrent director
Appointed 2021-08-09 · 5 yrs · Group Controller
+5 others
JE
James EdmundsCurrent director
Appointed 2018-03-08 · 8 yrs · Solicitor
+77 others
Show 77 historical appointments
DK
Dora KeresztesiResigned director
Resigned 2022-09-26 · 1 yr · Head Of Corporate Fc&A
RA
Richard AdamResigned director
Resigned 2020-10-15 · 5 yrs · Finance Director
DN
Dayalan NayagerResigned director
Resigned 2020-06-30 · 2 yrs · Managing Director
LL
Lisa LunoeResigned director
Resigned 2020-06-30 · 4 yrs · Finance Director
NS
Nandor SzakolczaiResigned director
Resigned 2020-06-30 · 2 yrs · Accountant
SF
Sharon FennessyResigned director
Resigned 2018-09-28 · 2 yrs · Group Treasurer
HP
Hina PatelResigned director
Resigned 2018-09-28 · 3 yrs · Company Secretary Senior Assistant
KH
Kerryn HaynesResigned director
Resigned 2018-05-23 · 2 yrs · Accountant
JG
Jonathan GuttridgeResigned secretary
Resigned 2018-01-05
DH
David HarlockResigned director
Resigned 2016-05-26 · 2 yrs · General Counsel
GZ
Gabor ZeislerResigned director
Resigned 2015-11-05 · 4 yrs · General Manager
VC
Victoria CooperResigned secretary
Resigned 2015-11-05 · 1 yr
EP
Edward PeacheyResigned director
Resigned 2014-02-03 · 4 yrs · Accountant
CM
Claire MatthewsResigned secretary
Resigned 2012-02-02 · 5 yrs
JF
Jose FrancoResigned director
Resigned 2011-12-16 · 2 yrs · Director
DH
David HeginbottomResigned director
Resigned 2011-06-16 · 9 yrs · Finance Director
JN
John NichollsResigned directorResigned secretary
Resigned 2011-06-16 · 6 yrs · Chartered Secretary
SB
Stephen BoltonResigned director
Resigned 2011-04-01 · 7 yrs · Company Director
GK
Gregory KryderResigned director
Resigned 2010-03-16 · 1 yr · Assistant Secretary
PA
Paul ArmstrongResigned director
Resigned 2010-03-16 · 4 yrs · Director
GA
Graham AndrewsResigned director
Resigned 2010-03-16 · 1 yr · Company Director
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
GC
Gavin CrickmoreResigned director
Resigned 2007-08-10 · 12 yrs · Chartered Accountant
NA
Nigel ArthurResigned director
Resigned 2007-03-12 · 3 yrs · Finance Director
CD
Christopher DaviesResigned director
Resigned 2006-10-03 · 2 yrs · Finance Director
TK
Thorsten KnoppResigned director
Resigned 2006-05-26 · Finance Director
RM
Robert MooreResigned director
Resigned 2006-05-26 · Finance Director
CM
Christopher MarshResigned director
Resigned 2006-05-26 · 1 yr · Accountant
NM
Nandor MakosResigned director
Resigned 2006-05-26 · 8 yrs · Governance And Compliance Dire
JO
James O HaganResigned director
Resigned 2006-05-26 · 3 yrs · Director
CC
Charles CoaseResigned director
Resigned 2005-04-07 · 5 yrs · Chartered Accountant
MF
Michael FlynnResigned director
Resigned 2005-04-07 · 3 yrs · Accountant
RR
Ravi RajagopalResigned director
Resigned 2003-10-03 · 1 yr · Director
ML
Matthew LesterResigned director
Resigned 2003-01-31 · 3 yrs · Company Director
AW
Alistair WilliamsResigned director
Resigned 2002-05-01 · Chartered Accountant
SA
Susanne AdamsResigned directorResigned secretary
Resigned 2002-03-15 · 5 yrs · Company Secretary
RJ
Raymond JoyResigned director
Resigned 2001-12-10 · 5 yrs · Finance Director
RM
Robert MooreResigned director
Resigned 2001-10-31 · 1 yr · Treasurer
RM
Roger MyddletonResigned director
Resigned 2001-04-18 · 1 yr · Solicitor
PB
Paviter BinningResigned director
Resigned 2001-04-18 · 2 yrs · Company Director
PW
Paul WalshResigned director
Resigned 2000-04-20 · 5 yrs · Company Director
PB
Phillip BentleyResigned director
Resigned 1999-07-01 · 1 yr · Director
WC
Walter CaldwellResigned director
Resigned 1998-09-01 · 3 yrs · Company Director
MP
Mark PetersResigned secretary
Resigned 1998-09-01 · 2 yrs
DS
David ScottResigned directorResigned secretary
Resigned 1998-09-01 · Attorney
ES
Edmond SullivanResigned director
Resigned 1997-05-01 · 1 yr · Vice President Idv Europe
DC
Dudley CorderyResigned director
Resigned 1997-03-03 · 1 yr · Director
NR
Nicholas RoseResigned director
Resigned 1996-11-15 · 2 yrs · Finance Director
GW
Gareth WilliamsResigned director
Resigned 1996-10-25 · 1 yr · Human Resources Director
CP
Charles PhillipsResigned director
Resigned 1996-10-01 · 1 yr · Business Executive
JK
John KeenanResigned director
Resigned 1996-03-04 · 5 yrs · Company Director
EB
Emily BreslinResigned secretary
Resigned 1995-07-01 · 1 yr
MP
Martine PetetinResigned secretary
Resigned 1995-07-01 · 1 yr
DM
Dennis MalamatinasResigned director
Resigned 1995-06-01 · 1 yr · Company Director
DR
David RickardResigned director
Resigned 1995-06-01 · 1 yr · Company Director
AF
Anthony FroggattResigned director
Resigned 1994-10-01 · 3 yrs · Company Director
DH
David HardieResigned director
Resigned 1994-04-28 · 5 yrs · Company Director
CE
Chester EvansResigned director
Resigned 1993-03-01 · 5 yrs · Company Director
MD
Michael DelahookeResigned director
Resigned 1992-04-01 · 3 yrs · Company Director
JD
Jean De Ponton D AmecourtResigned director
Resigned 1992-04-01 · 3 yrs · Company Director
IM
Ian MartinResigned director
Resigned 1992-04-01 · 1 yr · Gp Md & Ceo
CS
Christopher SandhamResigned director
Resigned 1992-03-01 · 4 yrs · Company Director
RF
Robert FurekResigned director
Resigned 1992-03-01 · 4 yrs · Company Director
CP
Christopher PearmanResigned director
Resigned 1992-03-01 · 3 yrs · Company Director
PC
Paul CurtisResigned director
Resigned 1992-03-01 · 4 yrs · Company Director
GB
George BullResigned director
Resigned 1992-03-01 · 4 yrs · Company Director
CG
Colin GordonResigned director
Resigned 1992-03-01 · 5 yrs · Company Director
JM
John McgrathResigned director
Resigned 1992-03-01 · 8 yrs · Company Director
AS
Allen SheppardResigned director
Resigned 1992-03-01 · Group Chief Executive
DD
David DeftyResigned director
Resigned 1992-03-01 · Company Director - Finance
HS
Howard SmithResigned director
Resigned 1992-03-01 · 4 yrs · Company Director
ML
Michael LeathesResigned secretary
Resigned 1992-03-01 · 3 yrs

Board profile

People with appointments
5
Directors assessed
5
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active