James Buchanan & Company Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 1917Private 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 Scotland 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 106450295People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 42 historicalAC
Alexander Mitchell CoxCurrent director
Appointed 2026-09-15
Show 42 historical appointments
DK
Dorotea KeresztesiResigned director
Resigned 2025-11-28
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
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
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
RR
Ravi RajagopalResigned director
Resigned 2003-10-03 · 1 yr · Director
PB
Paviter BinningResigned director
Resigned 2003-03-31 · Company Director
SA
Resigned 1999-08-17 · 2 yrs
VL
Valerie LynchResigned secretary
Resigned 1998-03-31 · 1 yr
MP
Mark PetersResigned director
Resigned 1998-03-31 · 2 yrs · Chartered Secretary
RM
Roger MyddeltonResigned director
Resigned 1998-03-31 · 4 yrs · Solicitor
NK
Neilson KerrResigned director
Resigned 1992-12-01 · 5 yrs · Secretarial Assistant
GK
Geoffrey KingResigned director
Resigned 1992-12-01 · 5 yrs · Barrister
PA
Paul AntrobusResigned director
Resigned 1992-11-01 · 5 yrs · Company Director
JS
John SmartResigned director
Resigned 1992-04-16 · Company Director
IR
Ian RossResigned director
Resigned 1992-04-16 · Company Director
AM
Alexander Macdonald BuchananResigned director
Resigned 1992-04-16 · 8 yrs · Company Director
RG
Resigned 1992-04-16 · 5 yrs · Chartered Secretary
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 38
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active