Justerini & Brooks,Limited
Private Limited Company
ActiveUnited KingdomIncorporated 1900Private 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 Great Britain 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 110801913People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 69 historicalNA+1 other
Naomi AlstonCurrent director
Appointed 2024-05-02 · 2 yrs · General Manager, Justerini & Brooks
Show 69 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
CM
Caoimhe MccabeResigned director
Resigned 2022-11-14 · 1 yr · General Manager Justerini & Brooks
GG
Gyorgy GeiszlResigned director
Resigned 2021-08-09 · 5 yrs · Group Controller
DK
Dora KeresztesiResigned director
Resigned 2020-09-11 · 3 yrs · Head Of Corporate Fc&A
DN
Dayalan NayagerResigned director
Resigned 2020-06-30 · 2 yrs · Managing Director
LL
Lisa LunoeResigned director
Resigned 2020-06-30 · 3 yrs · Finance Director
NS
Nandor SzakolczaiResigned director
Resigned 2020-06-30 · 2 yrs · Accountant
HP
Hina PatelResigned director
Resigned 2019-12-16 · 2 yrs · Company Secretary Senior Assistant
KH
Kerryn HaynesResigned director
Resigned 2019-09-30 · Accountant
SF
Sharon FennessyResigned director
Resigned 2018-09-28 · 2 yrs · Group Treasurer
KM
Kara MajorResigned director
Resigned 2018-08-01 · 1 yr · 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 2015-12-03 · 4 yrs · Head Of Statutory Compliance
EP
Edward PeacheyResigned director
Resigned 2015-12-03 · 3 yrs · Commercial Financial Director
VC
Victoria CooperResigned secretary
Resigned 2015-11-05 · 1 yr
SL
Simon LawsonResigned director
Resigned 2014-07-01 · 1 yr · Managing Director Wines
SM
Sarah MilesResigned director
Resigned 2013-10-29 · Managing Director, Diageo Wines Europe
CM
Claire MatthewsResigned secretary
Resigned 2012-02-02 · 5 yrs
JF
Jose FrancoResigned director
Resigned 2011-12-16 · 2 yrs · Director
DH
David HeginbottomResigned director
Resigned 2011-07-05 · 8 yrs · Finance Director
JN
Resigned 2011-07-05 · 6 yrs · Chartered Secretary
SB
Stephen BoltonResigned director
Resigned 2011-04-01 · 7 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
CD
Christopher DaviesResigned director
Resigned 2008-03-10 · 1 yr · Finance Director
JK
Jill KyneResigned director
Resigned 2008-02-18 · 1 yr · Tax Director
PT
Paul TunnacliffeResigned director
Resigned 2008-01-07 · 8 yrs · Company Secretary
HB
Hew BlairResigned director
Resigned 2008-01-01 · 7 yrs · Company Director
NH
Nicholas HydeResigned director
Resigned 2008-01-01 · 5 yrs · Company Director
RF
Robert FergusonResigned director
Resigned 2008-01-01 · 1 yr · Company Director
GC
Gavin CrickmoreResigned director
Resigned 2007-08-10 · 12 yrs · Chartered Accountant
NM
Nandor MakosResigned director
Resigned 2006-05-26 · 8 yrs · Governance And Compliance Dire
BH
Brian HiggsResigned director
Resigned 2006-05-26 · 6 yrs · Director
CM
Christopher MarshResigned director
Resigned 2006-02-17 · 1 yr · Accountant
ML
Matthew LesterResigned director
Resigned 2005-04-07 · 1 yr · Company Director
CC
Charles CoaseResigned director
Resigned 2005-04-07 · 5 yrs · Chartered Accountant
MF
Michael FlynnResigned director
Resigned 2005-04-07 · 3 yrs · Accountant
RJ
Raymond JoyResigned director
Resigned 2004-04-20 · 3 yrs · Finance Director
RR
Ravi RajagopalResigned director
Resigned 2003-10-03 · 1 yr · Director
AW
Alistair WilliamsResigned director
Resigned 2002-05-01 · Chartered Accountant
PB
Paviter BinningResigned director
Resigned 2000-12-15 · 2 yrs · Company Director
JS
Jonathan SouthernResigned director
Resigned 2000-12-15 · 5 yrs · Accountant
SA
Resigned 2000-11-18 · 1 yr
RM
Roger MyddeltonResigned director
Resigned 2000-11-10 · 2 yrs · Solicitor
PB
Phillip BentleyResigned director
Resigned 1999-07-01 · 1 yr · Treasurer
PR
Philip RadcliffResigned director
Resigned 1999-06-29 · 1 yr · Human Resources Director
PS
Paul SomersResigned director
Resigned 1999-02-01 · Human Resources Director
MP
Mark PetersResigned secretary
Resigned 1998-04-30 · 2 yrs
RW
Richard WatlingResigned director
Resigned 1997-05-01 · 8 yrs · Managing Director
JM
John McgrathResigned director
Resigned 1996-11-18 · 4 yrs · Director
NR
Nicholas RoseResigned director
Resigned 1996-11-15 · 2 yrs · Company Director
GW
Gareth WilliamsResigned director
Resigned 1996-10-25 · 2 yrs · Personnel Director
CB
Christopher BanksResigned director
Resigned 1996-07-11 · Director
DR
David RickardResigned director
Resigned 1996-01-01 · Company Director
CS
Christopher SandhamResigned director
Resigned 1996-01-01 · Company Director
JC
John CorbettResigned director
Resigned 1996-01-01 · 4 yrs · Director
MP
Martine PetetinResigned secretary
Resigned 1995-07-01 · 2 yrs
DP
Derek PlunkettResigned director
Resigned 1992-03-01 · Sales Executive
GG
Geoffrey GibbonResigned director
Resigned 1992-03-01 · 1 yr · Company Director
ED
Edward DemeryResigned director
Resigned 1992-03-01 · 15 yrs · Company Director
JB
James BruxnerResigned director
Resigned 1992-03-01 · 3 yrs · Company Director
DM
David Maxwell ScottResigned director
Resigned 1992-03-01 · 4 yrs · Company Director
WB
William BedloeResigned director
Resigned 1992-03-01 · 7 yrs · Director
ML
Michael LeathesResigned secretary
Resigned 1991-04-30 · 4 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 4
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active