DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED
DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04251018, and its current status with Companies House is inactive. The company was incorporated on 12 July 2001 and lists its registered address as London, United Kingdom. 1 shareholder is on record for DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
1
Shareholders of DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED
One shareholder is currently on record for DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DIAGEO PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DIAGEO PLC | 100% | Companies House |
Officers
5
Directors and officers of DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED
Four of the 5 officer records shown for DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED are current appointments, filed with Companies House. James Edmunds (appointed 2018-03-08), Kara Major (appointed 2018-08-01), Michelle Elliott (appointed 2022-11-21) and Ceri Newby (appointed 2023-06-06) all serve as Director. The remaining 1 record shown (Keri Simm) is a former appointment that has since been resigned. Management authority at DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED
DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED sits 1 level below its ultimate parent, DIAGEO PLC, registered in United Kingdom. Immediately above DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED is DIAGEO PLC, holding 100% as filed in DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED's own shareholder record with Companies House.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
DIAGEO PLC
United Kingdom
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Frequently Asked Questions
Who owns DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED?
One shareholder is currently on record for DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DIAGEO PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED have on record?
1 shareholder is shown on record for DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED.
What is DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED's company registration number?
DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED's registration number is 04251018, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED still an active company?
DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED's status on Companies House is listed as inactive, not currently active.
When was DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED incorporated?
DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED was incorporated on 12 July 2001, according to Companies House.
What is DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED's registered address?
The registered address on file for DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED is London, United Kingdom.
What legal structure is DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED registered as?
DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED?
Four of the 5 officer records shown for DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED are current appointments, filed with Companies House. James Edmunds (appointed 2018-03-08), Kara Major (appointed 2018-08-01), Michelle Elliott (appointed 2022-11-21) and Ceri Newby (appointed 2023-06-06) all serve as Director. The remaining 1 record shown (Keri Simm) is a former appointment that has since been resigned. Management authority at DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED have a parent company or subsidiaries?
DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED sits 1 level below its ultimate parent, DIAGEO PLC, registered in United Kingdom.
Can Zavia monitor changes to DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.