# Diageo Healthcare Limited

## Details

- **Company number:** [05635510](https://find-and-update.company-information.service.gov.uk/company/05635510)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 24 Nov 2005
- **Dissolved:** 22 Sep 2026
- **Registered office:** 16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACLOED, Donald | director | 24 Nov 2005 | 4 Dec 2006 |
| JOY, Raymond James | director | 24 Nov 2005 | 13 Jun 2007 |
| MARSH, Christopher Richard Roff | director | 31 Aug 2006 | 28 Jun 2007 |
| MAKOS, Nandor | director | 27 Jul 2006 | 28 Jun 2007 |
| BUNN, Susanne Margaret | director | 24 Nov 2005 | 4 Jan 2008 |
| HOPES, Mark Arthur | director | 4 Dec 2006 | 30 Jun 2009 |
| ARSENIC, Sonja | secretary | 24 Nov 2005 | 15 Jul 2010 |
| NICHOLLS, John James | secretary | 16 Jul 2010 | 12 Jul 2011 |
| SELJEFLOT, Katherine Joanna | director | 16 Nov 2009 | 12 Sep 2011 |
| JACKSON, Helen Wendy | director | 1 Jan 2013 | 5 Nov 2013 |
| MOORE, Sally Catherine | director | 17 Jan 2008 | 7 Nov 2014 |
| JAMES, Catherine Beris | director | 24 Nov 2005 | 3 Feb 2017 |
| COOPER, Victoria | secretary | 13 Jul 2011 | 22 Mar 2017 |
| MATTHEWS, Claire Elizabeth | secretary | 22 Mar 2017 | 5 Jan 2018 |
| ISAACS, Carolyn Darcy | director | 13 Jun 2007 | 29 Jun 2018 |
| MACKIE, Catriona Chalmers | director | 13 Sep 2011 | 30 Jun 2020 |
| ARCHBOLD, Ian | director | 1 Dec 2016 | 12 Jul 2021 |
| MILLER, Keith James | director | 22 Mar 2017 | 31 Mar 2022 |
| GIBBINS, Jason Edward | director | 12 Jul 2021 | 24 Mar 2023 |
| ROBINSON, Anita Joy | director | 19 Jul 2018 | 31 Dec 2024 |
| BENTON, Lorna | director | 17 Apr 2023 |  |
| WALTON, Sarah Jeanne | director | 18 Aug 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Grand Metropolitan Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Apr 2016 |  |




## Owned by

Diageo Healthcare Limited → [Grand Metropolitan Limited](/company/00291848) → [Diageo Holdings Limited](/company/03623314) → [Diageo PLC](/company/00023307)





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