Brewman Group Limited
Company 00546912 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Yann Callou Director · appointed 2020
- Yulia Vlesko Director · appointed 2022
5y median 5y
average tenure
6.2y
longest tenure
Directors past 6 years
- Yann Callou Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Yann Callou Director · appointed 2020
- Yulia Vlesko Director · appointed 2022
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.
Business services 49Finance 32Dormant 24Manufacturing 12Professional services 8
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- East West Oriental Brewing Company Limited 2 shared directors
- FBG International Limited 2 shared directors
- Tibsco Limited 2 shared directors
- Kangaroo Ridge Wines Europe Limited 2 shared directors
- Bourse DU VIN Limited 2 shared directors
- The Wine Exchange Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00546912 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/1955 |
| Address | BUREAU, 90 FETTER LANE, LONDON, EC4A 1EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Anglemaster Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Wine Exchange Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bourse DU VIN Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - FBG International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tibsco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kangaroo Ridge Wines Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - East West Oriental Brewing Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (47)
- Yulia Vlesko Director · appointed 2022
- Yann Callou Director · appointed 2020
Show 45 former officers
- Sibil Jiang Director · appointed 2018 · resigned 2021
- Kevin Jean-Frederic Douws Director · appointed 2018 · resigned 2020
- Yannick Bomans Director · appointed 2017 · resigned 2018
- Stephen John Turner Director · appointed 2017 · resigned 2022
- Victoria Jane Balchin Director · appointed 2014 · resigned 2017
- William Warner Secretary · appointed 2012 · resigned 2017
- Stephen Victor Shapiro Director · appointed 2012 · resigned 2016
- David Philippe Mallac Director · appointed 2012 · resigned 2016
- Timothy Montfort Boucher Director · appointed 2012 · resigned 2017
- Jonathan Keith Gay Director · appointed 2012 · resigned 2016
- Stephanie Ruth Videlo Director · appointed 2012 · resigned 2014
- Philip Halkett Brook Learoyd Director · appointed 2012 · resigned 2016
- Martin William Gordon Palmer Director · appointed 2011 · resigned 2012
- Jason Antony Reader Director · appointed 2011 · resigned 2012
- Peter Graeme Smith Director · appointed 2011 · resigned 2012
- Richard John Renwick Director · appointed 2010 · resigned 2011
- Damien Paul Jackman Secretary · appointed 2010 · resigned 2011
- Damien Jackman Director · appointed 2007 · resigned 2011
- Peter Richard Jackson Director · appointed 2006 · resigned 2011
- Adrian Stuart Ford Director · appointed 2006 · resigned 2007
- Stuart Gary Pickles Secretary · appointed 2005 · resigned 2010
- Sarah Anne Mobsby Secretary · appointed 2004 · resigned 2006
- Nikoletta Mcallen Secretary · appointed 2003 · resigned 2004
- Robert Bruce Macmillan Secretary · appointed 2003 · resigned 2004
- John Donald Philips Director · appointed 2003 · resigned 2006
- Mark Andrew Hughes Director · appointed 2003 · resigned 2003
- John Michael Shortt Director · appointed 2003 · resigned 2003
- Anthony Neil Davie Director · appointed 2003 · resigned 2004
- Andrew Stephen Hall Director · appointed 2001 · resigned 2006
- Trevor Louis O'Hoy Director · appointed 2001 · resigned 2004
- John Francis O'Grady Director · appointed 2001 · resigned 2001
- FBG (UK) Limited Corporate-director · appointed 2001 · resigned 2001
- Peter Charles Nicholson Director · appointed 2001 · resigned 2001
- Mark Charles Bispham Secretary · appointed 2001 · resigned 2003
- FBG Treasury UK PLC Corporate-director · appointed 1998 · resigned 2001
- Janet Susan Corcoran Secretary · appointed 1998 · resigned 2002
- Peter Charles George Goodson Director · appointed 1994 · resigned 1998
- Graham Horsford Griffin Secretary · resigned 1994
- Robin Noel Craigmyle Hammond Director · resigned 2000
- Michael Rodney Mordaunt Foster Director · resigned 1995
- Philip John Gillett Director · resigned 1995
- Bernard Joseph Ryan Director · resigned 1996
- Peter William Jonson Director · resigned 1993
- Nicholas Martin Bryan Director · resigned 1995
- Andrew Howard Mallett Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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