Diageo (Ih) Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedArthur Bell & Sons 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 116984572People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 40 historicalZT
Zita TothCurrent director
Appointed 2026-09-30
AC
Alexander Mitchell CoxCurrent director
Appointed 2026-09-15
Show 40 historical appointments
DK
Dorotea KeresztesiResigned director
Resigned 2025-10-27 · Financial 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
JE
James EdmundsResigned director
Resigned 2018-03-08 · 8 yrs · Solicitor
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
JK
Jill KyneResigned director
Resigned 2007-06-28 · 2 yrs · Tax Director
SM
Sally MooreResigned director
Resigned 2007-06-28 · 3 yrs · Company Director
GC
Gavin CrickmoreResigned director
Resigned 2007-06-28 · 4 yrs · Chartered Accountant
NM
Nandor MakosResigned director
Resigned 2006-07-27 · 8 yrs · Governance And Compliance Dire
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 2003-01-31 · 3 yrs · Company Director
AW
Alistair WilliamsResigned director
Resigned 2002-05-01 · Chartered Accountant
SA
Resigned 2002-03-15 · 5 yrs · Company Secretary
RM
Robert MooreResigned director
Resigned 2001-08-14 · 1 yr · Treasurer
JW
Joel WaltersResigned director
Resigned 2001-08-14 · 2 yrs · Director
PB
Paviter BinningResigned director
Resigned 2001-08-14 · 2 yrs · Company Director
RM
Roger MyddeltonResigned director
Resigned 2001-08-14 · 1 yr · Solicitor
IH
Ian HamiltonResigned director
Resigned 2001-07-19 · Solicitor
SC
Stephen CookeResigned director
Resigned 2001-07-19 · Solicitor
DR
Drusilla RoweResigned director
Resigned 2001-05-24
EZ
Eleanor ZuercherResigned director
Resigned 2001-05-24
Board profile
- People with appointments
- 3
- Directors assessed
- 4
- Median age
- 38
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active