Bacardi U.K. Limited
Company 00366786 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.
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.
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.
- Bacardi-Martini Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00366786 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/1941 |
| Address | 12 FRANCIS STREET, LONDON, SW1P 1QN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (44)
- Stephen Martin Garner Young. Director · appointed 2026
- Vincent Bernard J Morel Director · appointed 2023
- Robert Arnoldus Johannes Poll Director · appointed 2008
Show 41 former officers
- Peter Hamish Guildford Anderson Director · appointed 2022 · resigned 2023
- Vladimir Vladimirovich Kazimirov Director · appointed 2020 · resigned 2024
- Ross Tomas Bilsland Director · appointed 2018 · resigned 2022
- Amanda Claire Almond Director · appointed 2014 · resigned 2020
- Francis Debeuckelaere Director · appointed 2014 · resigned 2020
- George Kester Director · appointed 2014 · resigned 2018
- Faye Elizabeth Cottingham Secretary · appointed 2013 · resigned 2014
- Richard Andrews Director · appointed 2012 · resigned 2014
- Julious Charles Grant Director · appointed 2011 · resigned 2012
- Mark Johan De Witte Director · appointed 2008 · resigned 2011
- Graham James Chart Director · appointed 2007 · resigned 2014
- Pierre Denis Minchin Director · appointed 2006 · resigned 2008
- Andrew James Carter Director · appointed 2006 · resigned 2006
- Michael John Benbow Birch Director · appointed 2006 · resigned 2006
- Paolo Camillo Tucci Director · appointed 2005 · resigned 2006
- Kathryn Georgina Jackson Day Director · appointed 2005 · resigned 2007
- John Edward Beard Director · appointed 2004 · resigned 2008
- Simon Alastair Nigel Collinson Director · appointed 2002 · resigned 2003
- Adrian Paul Devlin Secretary · appointed 2002 · resigned 2013
- Luis Bach Terricabras Director · appointed 2001 · resigned 2005
- John Joseph Cox Speirs Director · appointed 1999 · resigned 2006
- Maurice Doyle Director · appointed 1999 · resigned 2006
- Stella Julie David Director · appointed 1997 · resigned 2004
- Leslie Brewer Secretary · appointed 1995 · resigned 2001
- Christopher John Mackenzie Searle Director · appointed 1994 · resigned 2006
- James Roche Director · appointed 1994 · resigned 1997
- John Graham Yates Director · appointed 1994 · resigned 1998
- Kevin Gareth Moon Director · appointed 1994 · resigned 1999
- Brian Michael Hibbert Director · appointed 1994 · resigned 2007
- Simon Francis Gould Director · appointed 1993 · resigned 1999
- His Grace The Duke of Marlborough Director · appointed 1993 · resigned 1996
- Geoffrey Newman Bichard Director · appointed 1993 · resigned 1994
- Rossi DI Montelera, Gregorio, Count Director · appointed 1993 · resigned 1994
- Eduardo Manuel Sardina Director · appointed 1993 · resigned 1994
- David John Buckley Rutherford Director · resigned 1996
- Spinola, Gianluca, Marquis Director · resigned 1993
- Balduccio De Nardis Di Prata Director · resigned 1997
- Maurizio Cibrario Director · resigned 1994
- Francisco Javier Ferran Larraz Director · resigned 2004
- Peter Dennis Lucas Secretary · resigned 1994
- Henri De Castellane Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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