Cellarers (Wines) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1972Private 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 2016-04-06 · No cessation recorded
Source record 106153160People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 51 historicalAC
Alexander Mitchell CoxCurrent director
Appointed 2026-09-15
Show 51 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
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
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 2000-11-10 · 7 yrs · Company Secretary
RM
Roger MyddeltonResigned director
Resigned 2000-11-10 · 2 yrs · Solicitor
MP
Mark PetersResigned secretary
Resigned 1999-07-01 · 1 yr
PB
Phillip BentleyResigned director
Resigned 1999-07-01 · 1 yr · Director
PR
Philip RadcliffResigned director
Resigned 1999-06-29 · 1 yr · Human Resources Director
PS
Paul SomersResigned director
Resigned 1999-02-01 · Human Resources Director
CT
Christopher TaylorResigned secretary
Resigned 1998-05-05 · 1 yr
NR
Nicholas RoseResigned director
Resigned 1996-11-15 · 2 yrs · Finance Director
GW
Gareth WilliamsResigned director
Resigned 1996-10-25 · 2 yrs · Human Resources Director
VL
Valerie LynchResigned secretary
Resigned 1996-05-28 · 1 yr
JC
John CorbettResigned director
Resigned 1996-01-01 · 4 yrs · Company Director
DR
David RickardResigned director
Resigned 1995-09-01 · 1 yr · Company Director
MP
Martine PetetinResigned secretary
Resigned 1995-07-01
CS
Christopher SandhamResigned director
Resigned 1993-09-30 · 3 yrs · Company Director
JD
John DaddResigned director
Resigned 1992-03-31 · 1 yr · Company Director
CE
Chester EvansResigned director
Resigned 1992-03-16 · 3 yrs · Director
MD
Michael DelahookeResigned director
Resigned 1992-03-01 · 3 yrs · Company Director
DD
David DeftyResigned director
Resigned 1992-03-01 · Company Director - Finance
ML
Michael LeathesResigned secretary
Resigned 1992-03-01 · 3 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 38
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active