Company
Beam Management UK Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 47
- Noriyuki Yamada 2020-2022 View profile
- Pryce William David Greenow 2015-2018 View profile
- Nadim Assi 2013-2020 View profile
- Albert Baladi 2011-2015 View profile
- Paul Matthew Mckay 2010-2013 View profile
- Jonathan Grantly Stordy 2008-2010 View profile
- Philip Edward Mills 2006-2009 View profile
- Donard Patrick Thomas Gaynor 2006-2011 View profile
- Ronald George Kapolnek 2006-2008 View profile
- Ian Terence Fitzsimons 2005-2006 View profile
- Alison Jill Levett 2003-2005 View profile
- Nicholas John Candler 2002-2005 View profile
- Chris Heath 2000-2003 View profile
- Julian Patrick Barrett 1998-2001 View profile
- Grahame Philip Cox 1997-2003 View profile
- Michel Francois Troutaud 1997-2000 View profile
- Hayley Kathleen Beale 1996-1997 View profile
- Jamie Ronald Odell 1996-1997 View profile
- Alastair Timothy Bruce Herbert 1994-1998 View profile
- Brian Hurley 1993-2004 View profile
- Bernard William Ray 1993-1994 View profile
- James Alexander Neil Cockeram 1993-1997 View profile
- George William Ware 1993-2003 View profile
- Michael Glyn Dane 1992-1998 View profile
- Christopher Neil Banks 1992-1995 View profile
- David Scotland 1992-1996 View profile
- Kenneth Pringle 1992-1995 View profile
- Christopher Wesley Mason 1994 View profile
- Clive Neal Tilley 1993 View profile
- Roger Parker 1995 View profile
- Ronald Edmund Weeks 1992 View profile
- Adam Michael Hogg 1993 View profile
- Peter William Rosewell 1992 View profile
- Donald Marshall 1993 View profile
- Vincent Kelly 1992 View profile
- Brian Charles Hurst 1994 View profile
- David William Jarvis 1993 View profile
- Robert David Gilchrist 1992 View profile
- Rhona Christine Mckeown 2006-2006 View profile
- Philippa Armstrong 2005-2006 View profile
- Victoria Claire Brookes 2003-2005 View profile
- Charles Bennett Brown 2001-2001 View profile
- Maria Jayne Reay 2001-2003 View profile
- Thomas Gordon Mains 1997-2001 View profile
- Iain Norris James Artis 1996-1997 View profile
- Joseph Michael Wooters 1994-1996 View profile
- John Michael Tomlinson 1994 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.
- Beam Suntory UK Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- 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
- Morrison Bowmore Distillers Limited
- Robroy Distillers Limited
- Beam Global Distribution (UK) Limited
- Morrison's Bowmore Distillery Limited
- The RED Gauntlet Scotch Whisky Company Limited
- Suntory Alliance Brands Limited
- James Sword & SON Limited
- Morrison Distillers Limited
- Morrison's Glengarioch Distillery Limited
- Beam Suntory Operations Limited
- WM. Teacher & Sons, Limited
- Beam UK Pension Plan Trustee Limited
- John Harvey & Sons,Limited
- John Harvey & Sons (UK) Limited
- The Real Scotch Whisky Company Limited
- Stanley P. Morrison Limited
- Suntory Global Spirits Finance UK Limited
- Morrison Bowmore Limited
- Cosmi Realisations Limited
- T. & A. Mcclelland Limited
- Beam Suntory UK Limited
- Thomas Lowndes & CO. Limited
- HOB Realisations Limited
- D. Johnston & Company (Laphroaig) Limited
- Beam Suntory UK Holdings Limited
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
- Maria Del Pino Bermudez De La Puente Sanchez - Aguilera Director · appointed 2010
- Angela Isabella Bailey Director · appointed 2022
Directors past 6 years
- Maria Del Pino Bermudez De La Puente Sanchez - Aguilera Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Maria Del Pino Bermudez De La Puente Sanchez - Aguilera Director · appointed 2010
- Angela Isabella Bailey Director · appointed 2022
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.
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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