Diageo Distribution Company Limited
Wholesale of wine, beer, spirits and other alcoholic beverages · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTanqueray Gordon And Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-12-06 · No cessation recorded
Source record 108848008Show 1 ceased record
Diageo Investment Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-08-07 · Ceased 2024-12-06
Source record 106252769People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalAC
Alexander Mitchell CoxCurrent director
Appointed 2026-09-15
Show 3 historical appointments
EO
Eoin O'LearyResigned director
Resigned 2025-09-01 · 1 yr · Finance Director, Don Papa
RH
Rachel HendersonResigned director
Resigned 2020-03-16 · 5 yrs · Accountant
HP
Hina PatelResigned director
Resigned 2019-08-07 · 2 yrs · Chartered Secretary
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active