Diageo Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDiageo PlcCorporate
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 14567912People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 38 historicalDK
Dorotea KeresztesiCurrent director
Appointed 2025-10-27 · Corporate Financial Controlling Director
Show 38 historical appointments
CJ
Claire JordanResigned director
Resigned 2021-05-01 · 4 yrs · Global Head Of Tax
CL
Christopher LewinResigned director
Resigned 2020-08-01 · 1 yr · Director
HP
Hina PatelResigned director
Resigned 2018-09-28 · 3 yrs · Company Secretary Senior Assistant
KM
Kara MajorResigned director
Resigned 2018-08-01 · Director
JG
Jonathan GuttridgeResigned secretary
Resigned 2018-01-05
PV
Prabhaharan ViswanathanResigned director
Resigned 2017-08-31 · 2 yrs · Company Director
VR
Vinod RaoResigned director
Resigned 2017-01-30 · 4 yrs · Company Director
DH
David HarlockResigned director
Resigned 2016-05-26 · 2 yrs · General Counsel
VC
Victoria CooperResigned secretary
Resigned 2015-11-05 · 1 yr
SF
Sharon FennessyResigned director
Resigned 2014-10-01 · 2 yrs · Group Treasurer
EM
Edward McshaneResigned director
Resigned 2014-10-01 · 2 yrs · Chartered Accountant
CM
Claire MatthewsResigned secretary
Resigned 2012-02-02 · 5 yrs
SB
Stephen BoltonResigned director
Resigned 2011-04-01 · Company Director
JF
Jose FrancoResigned director
Resigned 2011-03-24 · Director
JN
Resigned 2011-03-24 · 6 yrs · Chartered Secretary
GG
Gyorgy GeiszlResigned director
Resigned 2010-09-09 · 3 yrs · Acting Assistant Treasurer
DH
David HeginbottomResigned director
Resigned 2010-09-09 · 4 yrs · Group Treasurer
AS
Andrew SmithResigned director
Resigned 2009-06-29 · 2 yrs · Company Director
AM
Anna Olive Magdelene ManzResigned director
Resigned 2009-04-06 · 1 yr · Finance Director
MP
Monika PaisResigned director
Resigned 2008-10-03 · 5 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 · 2 yrs · Chartered Accountant
DM
Deirdre MahlanResigned director
Resigned 2007-04-27 · 3 yrs · Company Director
CM
Christopher MarshResigned director
Resigned 2006-02-17 · 1 yr · Accountant
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 2003-03-31 · 3 yrs · Company Director
AW
Alistair WilliamsResigned director
Resigned 2002-05-01 · Chartered Accountant
SA
Susanne AdamsResigned director
Resigned 2000-11-10 · 7 yrs · Company Secretary
PB
Paviter BinningResigned director
Resigned 1999-05-12 · 4 yrs · Company Director
MP
Mark PetersResigned director
Resigned 1999-05-12 · 1 yr · Chartered Secretary
RK
Raymond KingResigned director
Resigned 1998-08-24 · Accountant
RM
Resigned 1998-08-24 · 4 yrs · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active