Thomas Lowndes & CO. Limited
Company 00296128 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2
directors on the board
10y median 10y
average tenure
15.7y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 32Finance 3Business services 1Manufacturing 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- HOB Realisations Limited 2 shared directors
- Cosmi Realisations Limited 2 shared directors
- John Harvey & Sons,Limited 2 shared directors
- Beam Management UK Limited 2 shared directors
- FB Realisations 2011 Limited 2 shared directors
- Beam Suntory UK Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00296128 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/1935 |
| Address | PART SECOND FLOOR, UK HOUSE, 2, GREAT TITCHFIELD STREET, LONDON, W1D 1NN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Ownership - persons with significant control (1)
- Beam Suntory Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Officers (36)
- Angela Isabella Bailey Director · appointed 2022
- Maria Del Pino Bermudez De La Puente Sanchez - Aguilera Director · appointed 2010
Show 34 former officers
- Noriyuki Yamada Director · appointed 2020 · resigned 2022
- Pryce William David Greenow Director · appointed 2015 · resigned 2018
- Nadim Assi Director · appointed 2013 · resigned 2020
- Albert Baladi Director · appointed 2011 · resigned 2015
- Paul Matthew Mckay Director · appointed 2010 · resigned 2013
- Jonathan Grantly Stordy Director · appointed 2008 · resigned 2010
- Philip Edward Mills Director · appointed 2006 · resigned 2009
- Rhona Christine Mckeown Secretary · appointed 2006 · resigned 2006
- Donard Patrick Thomas Gaynor Director · appointed 2006 · resigned 2011
- Ronald George Kapolnek Director · appointed 2006 · resigned 2008
- Philippa Armstrong Secretary · appointed 2005 · resigned 2006
- Ian Terence Fitzsimons Director · appointed 2005 · resigned 2006
- Victoria Claire Brookes Secretary · appointed 2003 · resigned 2005
- David George Hayes Director · appointed 2002 · resigned 2005
- Richard Julian Hayes Director · appointed 2002 · resigned 2002
- Leonard Anthony Quaranto Director · appointed 2001 · resigned 2003
- Peter John Lyster Director · appointed 2001 · resigned 2005
- Russell Phelps Kelley Director · appointed 2001 · resigned 2001
- Charles Bennett Brown Director · appointed 2001 · resigned 2005
- Maria Jayne Reay Secretary · appointed 2001 · resigned 2003
- Peter Martin Burrell Director · appointed 2000 · resigned 2001
- John James Gordon Whittaker Director · appointed 2000 · resigned 2002
- Graham Charles Hetherington Director · appointed 1999 · resigned 2001
- Michel Francois Troutaud Director · appointed 1998 · resigned 2000
- David Smith Mitchell Director · appointed 1997 · resigned 2000
- Thomas Gordon Mains Secretary · appointed 1996 · resigned 2006
- Iain Norris James Artis Director · appointed 1996 · resigned 1997
- Peter Adrian Kinnear Wood Director · appointed 1995 · resigned 1997
- Joseph Michael Wooters Secretary · appointed 1994 · resigned 1996
- Michael Glyn Dane Director · appointed 1994 · resigned 1998
- Graham Hammond Smith Director · appointed 1993 · resigned 1995
- Duncan Maclean Macfarlane Director · resigned 1994
- Peter William Rosewell Director · resigned 1995
- John Michael Tomlinson Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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