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Companies/00188598

John Walker And Sons Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1923Private 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 Scotland 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 123258667

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 39 historical
ZT
Zita TothCurrent director
Appointed 2026-09-30
+39 others
AC
Alexander Mitchell CoxCurrent director
Appointed 2026-09-15
DM
Daniel MobleyCurrent director
Appointed 2018-07-27 · 8 yrs · Director
+1 other
JE
James EdmundsCurrent director
Appointed 2018-03-08 · 8 yrs · Solicitor
+41 others
Show 39 historical appointments
DK
Dorotea KeresztesiResigned director
Resigned 2025-11-28
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
GK
Gabor KovacsResigned director
Resigned 2018-08-01 · 2 yrs · Director
KM
Kara MajorResigned director
Resigned 2018-08-01 · 8 yrs · Director
JG
Jonathan GuttridgeResigned secretary
Resigned 2018-01-05
DH
David HarlockResigned director
Resigned 2016-05-26 · 2 yrs · General Counsel
AM
Aniko MahlerResigned director
Resigned 2015-11-05 · 2 yrs · Head Of Statutory Compliance
VC
Victoria CooperResigned secretary
Resigned 2015-11-05 · 1 yr
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
DG
David GatesResigned director
Resigned 2011-03-25 · 7 yrs · Company Director
DH
David HeginbottomResigned director
Resigned 2011-03-25 · Group Treasurer
JN
John NichollsResigned director
Resigned 2011-03-25 · 6 yrs · Chartered Secretary
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
RW
Richard WatlingResigned director
Resigned 2008-05-15 · 2 yrs · Managing Director
SA
Susanne AdamsResigned secretaryResigned director
Resigned 1999-08-17
VL
Valerie LynchResigned secretary
Resigned 1998-03-31 · 1 yr
MP
Mark PetersResigned director
Resigned 1998-03-31 · 2 yrs · Charterd Secretary
RM
Roger MyddeltonResigned director
Resigned 1998-03-31 · 2 yrs · Solicitor
AM
Andrew MorganResigned director
Resigned 1994-06-01 · 6 yrs · Director
PP
Philip ParnellResigned director
Resigned 1993-10-25 · 4 yrs · Company Director
NK
Neilson KerrResigned director
Resigned 1992-12-01 · 5 yrs · Secretarial Assistant
GK
Geoffrey KingResigned director
Resigned 1992-12-01 · 5 yrs · Barrister
PA
Paul AntrobusResigned director
Resigned 1992-11-01 · 5 yrs · Company Director
CD
Crispen DavisResigned director
Resigned 1992-07-21 · 1 yr · Company Director
JD
John DymockResigned director
Resigned 1992-04-16 · Production Director
DA
David AdamResigned director
Resigned 1992-04-16 · Production Director
JS
John SmartResigned director
Resigned 1992-04-16 · Company Director
IR
Ian RossResigned director
Resigned 1992-04-16 · Company Director
RG
Ronald GilchristResigned directorResigned secretary
Resigned 1992-04-16 · 5 yrs · Chartered Secretary

Board profile

People with appointments
4
Directors assessed
4
Median age
45
Under 35
1
65 and over
0
Disqualified match
None active