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Companies/03341331

Diageo Overseas Holdings Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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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 Investment Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-10 · No cessation recorded

Source record 106814044
Show 1 ceased record
Diageo Us HoldingsCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-09-25

Source record 118625365

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 54 historical
ZT
Zita TothCurrent director
Appointed 2026-09-30
+39 others
AC
Alexander Mitchell CoxCurrent director
Appointed 2026-09-15
RA
Rachel Susan AshtonCurrent director
Appointed 2026-09-15
+35 others
IT
Ian ThrustleCurrent director
Appointed 2021-09-30 · 5 yrs · Assistant Treasurer
+18 others
Show 54 historical appointments
DK
Dorotea KeresztesiResigned director
Resigned 2025-10-27 · Corporate Financial Controlling Director
CL
Christopher LewinResigned director
Resigned 2020-08-01 · 1 yr · Director
CH
Csaba HajosResigned director
Resigned 2019-03-13 · 3 yrs · Treasury And Financial Reporting Senior
DH
David HarlockResigned director
Resigned 2018-08-01 · General Counsel
KM
Kara MajorResigned director
Resigned 2018-08-01 · 8 yrs · Director
JE
James EdmundsResigned director
Resigned 2018-03-08 · 8 yrs · Solicitor
JG
Jonathan GuttridgeResigned secretary
Resigned 2018-01-05
PV
Prabhaharan ViswanathanResigned director
Resigned 2017-08-31 · 2 yrs · Company Director
VC
Victoria CooperResigned secretary
Resigned 2015-11-05 · 1 yr
SF
Sharon FennessyResigned director
Resigned 2014-10-01 · 2 yrs · Group Treasurer
EM
Edward McshaneResigned director
Resigned 2014-10-01 · 2 yrs · Chartered Accountant
VR
Vinod RaoResigned director
Resigned 2013-07-19 · 5 yrs · Company Director
AM
Anna ManzResigned director
Resigned 2012-04-16 · 1 yr · Finance Director
CM
Claire MatthewsResigned secretary
Resigned 2012-02-02 · 5 yrs
MP
Monika PaisResigned director
Resigned 2011-12-16 · 2 yrs · Company Director
SB
Stephen BoltonResigned director
Resigned 2011-04-01 · Company Director
JF
Jose FrancoResigned director
Resigned 2011-03-24 · Director
JN
John NichollsResigned directorResigned secretary
Resigned 2011-03-24 · 6 yrs · Chartered Secretary
GG
Gyorgy GeiszlResigned director
Resigned 2010-10-12 · 2 yrs · Acting Assistant Treasurer
DH
David HeginbottomResigned director
Resigned 2010-10-12 · 3 yrs · Group Treasurer
AS
Andrew SmithResigned director
Resigned 2009-06-29 · 2 yrs · Company Director
AM
Anna Olive Magdelene ManzResigned director
Resigned 2009-04-06 · 1 yr · Finance 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 · 1 yr · Company Director
GC
Gavin CrickmoreResigned director
Resigned 2007-06-28 · 2 yrs · Chartered Accountant
DM
Deirdre MahlanResigned director
Resigned 2007-04-27 · 1 yr · Company Director
CM
Christopher MarshResigned director
Resigned 2006-08-31 · 1 yr · Accountant
MF
Michael FlynnResigned director
Resigned 2006-08-31 · 1 yr · Accountant
CC
Charles CoaseResigned director
Resigned 2005-04-07 · 3 yrs · Chartered Accountant
RR
Ravi RajagopalResigned director
Resigned 2003-10-03 · 1 yr · Director
ML
Matthew LesterResigned director
Resigned 2003-01-31 · 3 yrs · Company Director
AW
Alistair WilliamsResigned director
Resigned 2002-05-01 · Chartered Accountant
SA
Susanne AdamsResigned directorResigned secretary
Resigned 2002-03-15 · 5 yrs · Company Secretary
RM
Robert MooreResigned director
Resigned 2001-07-18 · 1 yr · Treasurer
JW
Joel WaltersResigned director
Resigned 2001-07-18 · 2 yrs · Director
PB
Paviter BinningResigned director
Resigned 2001-07-18 · 2 yrs · Company Director
RM
Roger MyddeltonResigned director
Resigned 2001-07-18 · 1 yr · Solicitor
VL
Valerie LynchResigned secretary
Resigned 1998-06-01 · 1 yr
MP
Mark PetersResigned director
Resigned 1998-03-27 · 2 yrs · Chartered Secretary
BW
Barry WickhamResigned director
Resigned 1997-10-13 · Company Solicitor
JC
Jeremy CohenResigned director
Resigned 1997-05-10 · Solicitor
SC
Stephen CookeResigned director
Resigned 1997-05-10 · Solicitor
DR
Drusilla RoweResigned director
Resigned 1997-03-27
EZ
Eleanor ZuercherResigned director
Resigned 1997-03-27

Board profile

People with appointments
4
Directors assessed
5
Median age
40
Under 35
1
65 and over
0
Disqualified match
None active