DIAGEO INVESTMENT HOLDINGS LIMITED
02476751 · Active · Ltd · 36 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 26 Mar 2027 (last filed 12 Mar 2026).
Next accounts
31 Mar 2027
Next confirmation
26 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
DIAGEO INVESTMENT HOLDINGS LIMITED
02476751Active· Ltd· England Wales· 1990-03-02Incorporated 1990-03-02Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- JORDAN, Claire-Louise· DirectorResigned 2026-04-30
- KERESZTESI, Dorotea· DirectorAppointed 2025-10-27
- THRUSTLE, Ian· DirectorAppointed 2021-09-30
- LEWIN, Christopher Mark· DirectorResigned 2021-09-30
EDMUNDS, James Matthew Crayden
Director
- Appointed
- 2018-03-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1974
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KERESZTESI, Dorotea
Director
- Appointed
- 2025-10-27
- Nationality
- Hungarian
- Residence
- Hungary
- Born
- 03/1986
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MAJOR, Kara Elizabeth
Director
- Appointed
- 2018-08-01
- Nationality
- American
- Residence
- United Kingdom
- Born
- 04/1977
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THRUSTLE, Ian
Director
- Appointed
- 2021-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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BUNN, Susanne Margaret
Secretary
- Appointed
- 1999-08-17
- Resigned
- 2000-06-01
- Nationality
- British
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BUNN, Susanne Margaret
Secretary
- Appointed
- —
- Resigned
- 1998-06-01
- Nationality
- British
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COOPER, Victoria
Secretary
- Appointed
- 2015-11-05
- Resigned
- 2017-03-23
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GUTTRIDGE, Jonathan Michael
Secretary
- Appointed
- 2018-01-05
- Resigned
- 2018-04-20
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LYNCH, Valerie Ann
Secretary
- Appointed
- 1998-06-01
- Resigned
- 1999-08-17
- Nationality
- British
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MATTHEWS, Claire Elizabeth
Secretary
- Appointed
- 2012-02-02
- Resigned
- 2018-01-05
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NICHOLLS, John James, Mr.
Secretary
- Appointed
- 2004-05-14
- Resigned
- 2012-02-02
- Nationality
- British
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DIAGEO CORPORATE OFFICER B LIMITED
Corporate Secretary
- Appointed
- 2000-06-01
- Resigned
- 2004-05-14
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ABIGAIL, Adele Ann
Director
- Appointed
- 2008-08-07
- Resigned
- 2009-10-01
- Nationality
- Irish
- Born
- 04/1973
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BOLTON, Stephen John
Director
- Appointed
- 2011-04-01
- Resigned
- 2012-02-02
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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BUNN, Susanne Margaret
Director
- Appointed
- 2004-05-14
- Resigned
- 2008-01-04
- Nationality
- British
- Born
- 07/1959
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BUNN, Susanne Margaret
Director
- Appointed
- 1998-03-27
- Resigned
- 2000-06-01
- Nationality
- British
- Born
- 07/1959
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CAWDRON, Peter Edward Blackburn
Director
- Appointed
- —
- Resigned
- 1997-04-30
- Nationality
- British
- Born
- 07/1943
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COASE, Charles Dawson, Mr.
Director
- Appointed
- 2005-04-07
- Resigned
- 2011-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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CRICKMORE, Gavin Paul
Director
- Appointed
- 2004-05-14
- Resigned
- 2009-10-01
- Nationality
- British
- Residence
- England
- Born
- 11/1958
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FENNESSY, Sharon Lynnette
Director
- Appointed
- 2014-10-01
- Resigned
- 2017-02-01
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 01/1967
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FLYNN, Michael Christopher
Director
- Appointed
- 2005-04-07
- Resigned
- 2008-06-15
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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FRANCO, Jose Alberto Ibeas
Director
- Appointed
- 2011-03-24
- Resigned
- 2012-02-02
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 03/1972
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GEISZL, György, Dr
Director
- Appointed
- 2010-09-09
- Resigned
- 2013-10-01
- Nationality
- Hungarian
- Residence
- Hungary
- Born
- 02/1968
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HARLOCK, David Frederick
Director
- Appointed
- 2016-05-26
- Resigned
- 2018-08-01
- Nationality
- British
- Residence
- England
- Born
- 08/1960
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HEGINBOTTOM, David
Director
- Appointed
- 2010-09-09
- Resigned
- 2014-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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JORDAN, Claire-Louise
Director
- Appointed
- 2021-05-01
- Resigned
- 2026-04-30
- Nationality
- British
- Residence
- England
- Born
- 05/1972
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KYNE, Jill
Director
- Appointed
- 2007-06-28
- Resigned
- 2009-06-29
- Nationality
- British
- Born
- 09/1964
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LESTER, Matthew John
Director
- Appointed
- 2004-05-14
- Resigned
- 2006-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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LEWIN, Christopher Mark
Director
- Appointed
- 2020-08-01
- Resigned
- 2021-09-30
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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MAHLAN, Deirdre Ann
Director
- Appointed
- 2007-04-27
- Resigned
- 2010-12-13
- Nationality
- American
- Residence
- United Kingdom
- Born
- 06/1962
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MANZ, Anna Olive Magdelene
Director
- Appointed
- 2009-04-06
- Resigned
- 2010-09-01
- Nationality
- British
- Residence
- Uk
- Born
- 02/1973
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MARSH, Christopher Richard Roff
Director
- Appointed
- 2006-02-17
- Resigned
- 2007-09-30
- Nationality
- British
- Born
- 10/1968
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MCSHANE, Edward
Director
- Appointed
- 2014-10-01
- Resigned
- 2017-08-31
- Nationality
- British
- Residence
- England
- Born
- 02/1972
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MOORE, Sally Catherine
Director
- Appointed
- 2007-06-28
- Resigned
- 2011-03-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1965
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MYDDELTON, Roger Hugh
Director
- Appointed
- 1997-04-30
- Resigned
- 2000-06-01
- Nationality
- British
- Born
- 08/1942
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NICHOLLS, John James, Mr.
Director
- Appointed
- 2011-03-24
- Resigned
- 2018-03-09
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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PAIS, Monika
Director
- Appointed
- 2008-10-03
- Resigned
- 2014-10-01
- Nationality
- Hungarian
- Residence
- Hungary
- Born
- 12/1973
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PAYNE, Nicholas John Denis
Director
- Appointed
- —
- Resigned
- 1993-06-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1946
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PETERS, Mark David
Director
- Appointed
- 1998-03-27
- Resigned
- 2000-06-01
- Nationality
- British
- Born
- 03/1959
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RAJAGOPAL, Ravi
Director
- Appointed
- 2004-05-14
- Resigned
- 2005-04-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1955
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RAO, Vinod
Director
- Appointed
- 2017-01-30
- Resigned
- 2021-05-01
- Nationality
- Indian
- Residence
- United Kingdom
- Born
- 06/1962
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SMITH, Andrew Mark
Director
- Appointed
- 2009-06-29
- Resigned
- 2012-02-02
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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SMITH, Andrew Mark
Director
- Appointed
- 2009-06-29
- Resigned
- 2009-06-29
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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TUNNACLIFFE, Paul Derek
Director
- Appointed
- 2008-01-07
- Resigned
- 2016-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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VISWANATHAN, Prabhaharan
Director
- Appointed
- 2017-08-31
- Resigned
- 2020-08-01
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 05/1972
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WICKHAM, Barry Edward
Director
- Appointed
- 1993-06-11
- Resigned
- 1998-03-27
- Nationality
- British
- Born
- 03/1941
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DIAGEO CORPORATE OFFICER A LIMITED
Corporate Director
- Appointed
- 2000-06-01
- Resigned
- 2004-05-14
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DIAGEO CORPORATE OFFICER B LIMITED
Corporate Director
- Appointed
- 2000-06-01
- Resigned
- 2004-05-14
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