# Diageo Pension Trust (Property Custodian) Limited

## Details

- **Company number:** [07047231](https://find-and-update.company-information.service.gov.uk/company/07047231)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Oct 2009
- **Registered office:** 16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS
- **Nature of business:** [70100](/sic/70100) Activities of head offices




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. John James Nicholls | significant-influence-or-control | 11 Apr 2016 | 21 Mar 2018 |
| Ms Carolyn Darcy Isaacs | significant-influence-or-control | 11 Apr 2016 | 26 Nov 2019 |
| Mr David Heginbottom | significant-influence-or-control | 11 Apr 2016 | 30 Sep 2020 |
| Mr. Ian Campbell Shawn | significant-influence-or-control | 11 Apr 2016 | 1 Dec 2020 |
| Miss Catherine Beris James | significant-influence-or-control | 11 Apr 2016 | 1 Dec 2020 |
| Sharon Lynnette Fennesy | significant-influence-or-control | 11 Apr 2016 | 1 Dec 2021 |
| Mrs Caroline Sheila Wehrle | significant-influence-or-control | 11 Apr 2016 | 30 Nov 2022 |
| Mr Edward Mcshane | significant-influence-or-control | 28 Apr 2020 | 4 Mar 2024 |
| Mr John Hunter Cant | significant-influence-or-control | 26 Nov 2019 | 12 Jan 2026 |
| Mr Peter Richard Goshawk | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Jan 2021 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Oct 2025 | £6 |
| 31 Oct 2024 | £6 |






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