Guinness Overseas Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1980Private 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 112101437People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 36 historicalAC
Alexander Mitchell CoxCurrent director
Appointed 2026-09-15
Show 36 historical appointments
DK
Dorotea KeresztesiResigned director
Resigned 2025-10-27 · Corporate Financial Controlling Director
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
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
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
GC
Gavin CrickmoreResigned director
Resigned 2007-09-05 · 4 yrs · Chartered Accountant
NM
Nandor MakosResigned director
Resigned 2006-08-03 · 7 yrs · Governance And Compliance Dire
ML
Matthew LesterResigned director
Resigned 2005-08-09 · 1 yr · Company Director
NB
Nicholas BlazquezResigned director
Resigned 2005-08-09 · 5 yrs · Company Director
CC
Charles CoaseResigned director
Resigned 2005-08-09 · 5 yrs · Chartered Accountant
MF
Michael FlynnResigned director
Resigned 2005-08-09 · 2 yrs · Accountant
SA
Susanne AdamsResigned director
Resigned 2005-08-09 · 2 yrs · Company Secretary
AW
Alistair WilliamsResigned director
Resigned 2002-06-13 · Chartered Accountant
DH
David HampshireResigned director
Resigned 1998-05-08 · 7 yrs · Company Director
SO
Sharon O DonovanResigned secretary
Resigned 1998-01-26 · 3 yrs · Company Secretary
RJ
Raymond JoyResigned director
Resigned 1997-10-10 · 9 yrs · Finance Director
PF
Paul ForsterResigned secretary
Resigned 1997-06-01 · Company Secretary
BO
Brendon O NeillResigned director
Resigned 1996-06-28 · 1 yr · Director
CS
Colin StormResigned director
Resigned 1992-08-13 · 8 yrs · Company Director
MP
Mark PetersResigned secretary
Resigned 1992-08-13 · 4 yrs
JH
John HearndenResigned director
Resigned 1992-08-13 · 1 yr · Company Director
BB
Brian BaldockResigned director
Resigned 1992-08-13 · 3 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 38
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active