DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED
- Company statusactive
- Company No04251018
- Age24 years Incorporated 12 July 2001
- Officers4
Address
16 Great Marlborough Street, London, W1F 7HS, United Kingdom
DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED is an active company incorporated on 12 July 2001 and based in London, United Kingdom. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 30 Jun 2025
Accounts With Accounts Type Small
4 Months Ago on 13 Mar 2025
Termination Director Company With Name Termination Date
4 Months Ago on 06 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jun 2024
Accounts With Accounts Type Dormant
1 Year Ago on 20 Oct 2023
Resolution
2 Years Ago on 20 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Dec 2022
Termination Director Company With Name Termination Date
2 Years Ago on 02 Dec 2022
Change Person Director Company With Change Date
2 Years Ago on 29 Sep 2022
Accounts With Accounts Type Dormant
2 Years Ago on 04 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 25 May 2022
Change Person Director Company With Change Date
3 Years Ago on 24 Mar 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Mar 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Mar 2022
Cessation Of A Person With Significant Control
3 Years Ago on 21 Mar 2022
Change To A Person With Significant Control
3 Years Ago on 21 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Mar 2022
Accounts With Accounts Type Dormant
3 Years Ago on 11 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2021
Accounts With Accounts Type Dormant
4 Years Ago on 11 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 19 Jun 2020
Accounts With Accounts Type Dormant
5 Years Ago on 12 Oct 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDMUNDS, James Matthew Crayden | director | Oct 1974 | 08 Mar 2018 |
| ELLIOTT, Michelle Emma | director | Apr 1973 | 21 Nov 2022 |
| MAJOR, Kara Elizabeth | director | Apr 1977 | 01 Aug 2018 |
| NEWBY, Ceri Jayne | director | Sep 1967 | 06 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Diageo Plc | 10 Apr 2016 | |
| Diageo Plc | 10 Apr 2016 |
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EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
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EDMUNDS, James Matthew Crayden are mutual persons.
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EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, MAKOS, Nandor are mutual persons.
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EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, MAKOS, Nandor are mutual persons.
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EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, BUNN, Susanne Margaret, ABIGAIL, Adele Ann, BOLTON, Stephen John, FLYNN, Michael Christopher, HARLOCK, David Frederick, MARSH, Christopher Richard Roff, MYDDELTON, Roger Hugh, RAJAGOPAL, Ravi are mutual persons.
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NICHOLLS, John James, Mr., COASE, Charles Dawson, Mr., MAKOS, Nandor, TUNNACLIFFE, Paul Derek are mutual persons.
NICHOLLS, John James, Mr., COASE, Charles Dawson, Mr., RAJAGOPAL, Ravi are mutual persons.
NICHOLLS, John James, Mr., MYDDELTON, Roger Hugh, TUNNACLIFFE, Paul Derek are mutual persons.
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NICHOLLS, John James, Mr., COASE, Charles Dawson, Mr., SMITH, Andrew Mark, TUNNACLIFFE, Paul Derek are mutual persons.
NICHOLLS, John James, Mr., BINNING, Paviter Singh, COASE, Charles Dawson, Mr., MAKOS, Nandor, MYDDELTON, Roger Hugh, TUNNACLIFFE, Paul Derek are mutual persons.
NICHOLLS, John James, Mr., ABIGAIL, Adele Ann, COASE, Charles Dawson, Mr., FLYNN, Michael Christopher, LESTER, Matthew John, MAKOS, Nandor, MELLORS, Susan Jane, RAJAGOPAL, Ravi, REID, Gordon Newton, SAUNDERS, Martin Stewart, SMITH, Andrew Mark, SUTHERLAND, Robert Louis, TUNNACLIFFE, Paul Derek are mutual persons.
NICHOLLS, John James, Mr., TUNNACLIFFE, Paul Derek are mutual persons.
NICHOLLS, John James, Mr., BINNING, Paviter Singh, COASE, Charles Dawson, Mr., SMITH, Andrew Mark, TUNNACLIFFE, Paul Derek are mutual persons.
NICHOLLS, John James, Mr., COASE, Charles Dawson, Mr., FLYNN, Michael Christopher, MARSH, Christopher Richard Roff, MYDDELTON, Roger Hugh, SMITH, Andrew Mark are mutual persons.
NICHOLLS, John James, Mr., COASE, Charles Dawson, Mr., MYDDELTON, Roger Hugh, SMITH, Andrew Mark, TUNNACLIFFE, Paul Derek are mutual persons.
NICHOLLS, John James, Mr., BINNING, Paviter Singh, COASE, Charles Dawson, Mr., MARSH, Christopher Richard Roff, TUNNACLIFFE, Paul Derek are mutual persons.
NICHOLLS, John James, Mr., COASE, Charles Dawson, Mr., TUNNACLIFFE, Paul Derek are mutual persons.
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CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
CLIFFORD CHANCE SECRETARIES LIMITED is a mutual person.
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ABIGAIL, Adele Ann, HARLOCK, David Frederick, MYDDELTON, Roger Hugh are mutual persons.
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ABIGAIL, Adele Ann are mutual persons.
BINNING, Paviter Singh are mutual persons.
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BINNING, Paviter Singh, FRANCO, Jose Alberto Ibeas are mutual persons.
BINNING, Paviter Singh, FRANCO, Jose Alberto Ibeas, MAKOS, Nandor are mutual persons.
BINNING, Paviter Singh, MAKOS, Nandor, SMITH, Andrew Mark, TUNNACLIFFE, Paul Derek are mutual persons.
BINNING, Paviter Singh, FLYNN, Michael Christopher, MARSH, Christopher Richard Roff are mutual persons.
BOLTON, Stephen John are mutual persons.
BOLTON, Stephen John are mutual persons.
BOLTON, Stephen John are mutual persons.
BOLTON, Stephen John are mutual persons.
BOLTON, Stephen John are mutual persons.
BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, MYDDELTON, Roger Hugh are mutual persons.
BOLTON, Stephen John, SMITH, Andrew Mark are mutual persons.
BOLTON, Stephen John are mutual persons.
BOLTON, Stephen John are mutual persons.
COASE, Charles Dawson, Mr., SMITH, Andrew Mark are mutual persons.
COASE, Charles Dawson, Mr. are mutual persons.
COASE, Charles Dawson, Mr., FLYNN, Michael Christopher, LESTER, Matthew John, MAKOS, Nandor, MELLORS, Susan Jane, RAJAGOPAL, Ravi, REID, Gordon Newton, SAUNDERS, Martin Stewart, SMITH, Andrew Mark, SUTHERLAND, Robert Louis, TUNNACLIFFE, Paul Derek are mutual persons.
COASE, Charles Dawson, Mr., SMITH, Andrew Mark are mutual persons.
FLYNN, Michael Christopher are mutual persons.
FLYNN, Michael Christopher, MARSH, Christopher Richard Roff, MYDDELTON, Roger Hugh are mutual persons.
FLYNN, Michael Christopher, MARSH, Christopher Richard Roff, MYDDELTON, Roger Hugh, SMITH, Andrew Mark are mutual persons.
FRANCO, Jose Alberto Ibeas, MAKOS, Nandor are mutual persons.
FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, MAKOS, Nandor are mutual persons.
FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, MAKOS, Nandor are mutual persons.
FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, MYDDELTON, Roger Hugh are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LAYTON, Matthew Robert are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
LESTER, Matthew John are mutual persons.
MAKOS, Nandor are mutual persons.
MAKOS, Nandor are mutual persons.
MAKOS, Nandor are mutual persons.
MYDDELTON, Roger Hugh are mutual persons.
MYDDELTON, Roger Hugh are mutual persons.
RAJAGOPAL, Ravi are mutual persons.
RAJAGOPAL, Ravi are mutual persons.
RAJAGOPAL, Ravi are mutual persons.
RAJAGOPAL, Ravi are mutual persons.
RAJAGOPAL, Ravi are mutual persons.
RAJAGOPAL, Ravi are mutual persons.
RAJAGOPAL, Ravi are mutual persons.
RAJAGOPAL, Ravi are mutual persons.
RAJAGOPAL, Ravi are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
SMITH, Andrew Mark are mutual persons.
SMITH, Andrew Mark are mutual persons.
SMITH, Andrew Mark are mutual persons.
TUNNACLIFFE, Paul Derek are mutual persons.
TUNNACLIFFE, Paul Derek are mutual persons.
TUNNACLIFFE, Paul Derek are mutual persons.
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