opendata.bot
Company number
00023307

DIAGEO PLC

Officer · INGBER, Randall David and 73 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
DIAGEO PLC
Company number
00023307
Registered office
16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS, UNITED KINGDOM
Company type
Public Limited Company
Incorporated on
21 October 1886
Status
Active
Age
139 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Dec 2026
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
14 Jul 2027
Confirmation statement — last
30 Jun 2026

Officers

11 active · 63 resigned

secretary
Appointed 01/07/2025
Active
director
Appointed 30/06/2020
Active
director
Appointed 01/06/2022
Active
director
Appointed 05/08/2024
Active
director
Appointed 01/01/2021
Active
director
Appointed 01/09/2024
Active
director
Appointed 04/04/2018
Active
director
Appointed 01/01/2026
Active
director
Appointed 01/10/2020
Active
director
Appointed 01/11/2025
Active
director
Appointed 02/10/2020
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 01/07/2025
director Appointed 30/06/2020
director Appointed 01/06/2022
director Appointed 05/08/2024
director Appointed 01/01/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2026 Director appointed LEWIS, David John, Sir
01/11/2025 Director appointed RISHTON, John Frederick
16/07/2025 Director resigned CREW, Debra Ann
01/07/2025 Secretary appointed INGBER, Randall David
30/06/2025 Secretary resigned EDMUNDS, James Matthew Crayden
21/05/2025 Secretary resigned SHROPSHIRE, JR., Thomas Bailey
20/05/2025 Secretary appointed EDMUNDS, James Matthew Crayden
05/02/2025 Director resigned FERRAN LARRAZ, Francisco Javier
26/09/2024 Director resigned STEWART, Alan James Harris
01/09/2024 Director resigned CHANDRASHEKAR, Lavanya
01/09/2024 Director appointed JHANGIANI, Manik Hiru
05/08/2024 Director appointed BROWN, Julie Belita
28/09/2023 Director resigned MENDELSOHN, Nicola Sharon, Lady
08/06/2023 Director appointed CREW, Debra Ann
07/06/2023 Director resigned MENEZES, Ivan Manuel
01/06/2022 Director appointed BLACKETT, Karen Tracey
30/09/2021 Secretary resigned MORIARTY-MACDONNELL, Siobhan Teresa
30/09/2021 Secretary appointed SHROPSHIRE, JR., Thomas Bailey
01/07/2021 Director appointed CHANDRASHEKAR, Lavanya
30/06/2021 Director resigned MIKELLS, Kathryn Ann

Financial highlights

No figures could be read from the accounts filed on 15 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for DIAGEO PLC

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

SH07 — capital-cancellation-shares-by-plc
capital
SH04 — capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
SH04 — capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure
capital
SH04 — capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure
capital
RP01SH01 — legacy
miscellaneous
SH04 — capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure
capital
SH04 — capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure
capital
SH01 — capital-allotment-shares
capital
SH04 — capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure
capital
SH04 — capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure
capital
SH04 — capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure
capital
SH04 — capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure
capital
SH04 — capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure
capital
SH04 — capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure
capital
AP01 — appoint-person-director-company-with-name-date
officers
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-group
accounts
AP01 — appoint-person-director-company-with-name-date
officers
RP04AP01 — second-filing-of-director-appointment-with-name
officers
RP04AP01 — second-filing-of-director-appointment-with-name
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Diageo Plc — W1F 7HS
Tier 3 · renews 23/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of DIAGEO PLC?
According to the official registry, the company number of DIAGEO PLC is 00023307.
Where is DIAGEO PLC registered?
The registered office is 16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS, UNITED KINGDOM.
Who runs DIAGEO PLC?
INGBER, Randall David is listed among the officers of DIAGEO PLC.
What is the SIC code of DIAGEO PLC?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
When are the next accounts of DIAGEO PLC due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 30 June 2025.

About DIAGEO PLC (00023307)

DIAGEO PLC is a public limited company incorporated on 21 October 1886 and registered in the United Kingdom under company number 00023307. Its registered office is at 16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 June 2025. 74 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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