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Company

Beam Management UK Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 47

  1. Noriyuki Yamada 2020-2022 Director View profile
  2. Pryce William David Greenow 2015-2018 Director View profile
  3. Nadim Assi 2013-2020 Director View profile
  4. Albert Baladi 2011-2015 Director View profile
  5. Paul Matthew Mckay 2010-2013 Director View profile
  6. Jonathan Grantly Stordy 2008-2010 Director View profile
  7. Philip Edward Mills 2006-2009 Director View profile
  8. Donard Patrick Thomas Gaynor 2006-2011 Director View profile
  9. Ronald George Kapolnek 2006-2008 Director View profile
  10. Ian Terence Fitzsimons 2005-2006 Director View profile
  11. Alison Jill Levett 2003-2005 Director View profile
  12. Nicholas John Candler 2002-2005 Director View profile
  13. Chris Heath 2000-2003 Director View profile
  14. Julian Patrick Barrett 1998-2001 Director View profile
  15. Grahame Philip Cox 1997-2003 Director View profile
  16. Michel Francois Troutaud 1997-2000 Director View profile
  17. Hayley Kathleen Beale 1996-1997 Director View profile
  18. Jamie Ronald Odell 1996-1997 Director View profile
  19. Alastair Timothy Bruce Herbert 1994-1998 Director View profile
  20. Brian Hurley 1993-2004 Director View profile
  21. Bernard William Ray 1993-1994 Director View profile
  22. James Alexander Neil Cockeram 1993-1997 Director View profile
  23. George William Ware 1993-2003 Director View profile
  24. Michael Glyn Dane 1992-1998 Director View profile
  25. Christopher Neil Banks 1992-1995 Director View profile
  26. David Scotland 1992-1996 Director View profile
  27. Kenneth Pringle 1992-1995 Director View profile
  28. Christopher Wesley Mason 1994 Director View profile
  29. Clive Neal Tilley 1993 Director View profile
  30. Roger Parker 1995 Director View profile
  31. Ronald Edmund Weeks 1992 Director View profile
  32. Adam Michael Hogg 1993 Director View profile
  33. Peter William Rosewell 1992 Director View profile
  34. Donald Marshall 1993 Director View profile
  35. Vincent Kelly 1992 Director View profile
  36. Brian Charles Hurst 1994 Director View profile
  37. David William Jarvis 1993 Director View profile
  38. Robert David Gilchrist 1992 Director View profile
  39. Rhona Christine Mckeown 2006-2006 Secretary View profile
  40. Philippa Armstrong 2005-2006 Secretary View profile
  41. Victoria Claire Brookes 2003-2005 Secretary View profile
  42. Charles Bennett Brown 2001-2001 Secretary View profile
  43. Maria Jayne Reay 2001-2003 Secretary View profile
  44. Thomas Gordon Mains 1997-2001 Secretary View profile
  45. Iain Norris James Artis 1996-1997 Secretary View profile
  46. Joseph Michael Wooters 1994-1996 Secretary View profile
  47. John Michael Tomlinson 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/12/1967

Ownership

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.

Group

  1. Beam Management UK Limited is controlled by Beam Suntory UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Beam Suntory UK Holdings Limited.

25 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 30Finance 3Retail and trade 2Business 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00924460
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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