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Diageo Share Ownership Trustees Limited

Company profile · London

DissolvedUnited KingdomIncorporated 2001
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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 · 1 ceased
Diageo 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 108032134
Show 1 ceased record
Diageo PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-10 · Ceased 2016-04-10

Source record 115627704

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 31 historical
CN
Ceri NewbyCurrent director
Appointed 2023-06-06 · 3 yrs · Director
+1 other
ME
Michelle ElliottCurrent director
Appointed 2022-11-21 · 3 yrs · Global Pensions Director
+1 other
KM
Kara MajorCurrent director
Appointed 2018-08-01 · 8 yrs · Director
+25 others
JE
James EdmundsCurrent director
Appointed 2018-03-08 · 8 yrs · Solicitor
+77 others
Show 31 historical appointments
RC
Richard CumminsResigned director
Resigned 2022-02-28 · Director
JG
Jonathan GuttridgeResigned secretary
Resigned 2018-01-05
DH
David HarlockResigned director
Resigned 2016-05-26 · 2 yrs · General Counsel
VC
Victoria CooperResigned secretary
Resigned 2015-11-05 · 1 yr
JN
John NichollsResigned directorResigned secretary
Resigned 2014-10-01 · 3 yrs · Chartered Secretary
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
SM
Susan MellorsResigned director
Resigned 2011-03-25 · Registrar
KS
Keri SimmResigned director
Resigned 2010-03-01 · 15 yrs · 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 2008-01-17 · 8 yrs · Company Secretary
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
ML
Matthew LesterResigned director
Resigned 2005-08-09 · 1 yr · 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
RR
Ravi RajagopalResigned director
Resigned 2003-10-03 · 1 yr · Director
RS
Robert SutherlandResigned director
Resigned 2003-05-05 · 3 yrs · Share Registration Manager
AW
Alistair WilliamsResigned director
Resigned 2002-05-01 · Chartered Accountant
PB
Paviter BinningResigned director
Resigned 2001-09-19 · 2 yrs · Company Director
SA
Susanne AdamsResigned directorResigned secretary
Resigned 2001-09-19 · 6 yrs · Company Secretary
RM
Roger MyddeltonResigned director
Resigned 2001-09-19 · 1 yr · Solicitor
GR
Gordon ReidResigned director
Resigned 2001-08-20 · 1 yr · Share Schemes Manager
MS
Martin SaundersResigned director
Resigned 2001-08-20 · 5 yrs · Assistant Registrar
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2001-07-12
MR
Martin RichardsResigned director
Resigned 2001-07-12
ML
Matthew LaytonResigned director
Resigned 2001-07-12

Board profile

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