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United Breweries International (U.K.) Limited

United Breweries International (U.K.) Limited is an active UK company (number 01688201), incorporated 1982, with 3 current directors including Sunil Shanghavi and Robert Logan Pincock. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is United Breweries International (U.K.) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Thiruvannamalai Venkatesan Lakshmi Kanthan 2019-2025 Director View profile
  2. Mahadevan Narayanan 2008-2019 Director View profile
  3. Dr Vijay Mallya 2001-2021 Director View profile
  4. Jerome Merchant 2001-2018 Director View profile
  5. Mavila Krishnan Nambiar 1993-2001 Director View profile
  6. Kenneth Gardner James 1993-1999 Director View profile
  7. Surojit Walawalkar 1993 Director View profile
  8. Villivalam Sampath Kumar 2001 Director View profile
  9. Mark Edward Davis 2010-2019 Secretary View profile
  10. Douglas Gordon Barlow 2008-2010 Secretary View profile
  11. Gul Mohammad Khan Lodhi 1993-2008 Secretary View profile
  12. Centaur Secretaries Limited 1995 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/12/1982

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.

  • Sunil Shanghavi
    75-100% shares, 75-100% voting, appoints directors · notified 2026-01-01 - confirmed: also a director of this company

Group

  1. United Breweries International (U.K.) Limited is controlled by Sunil Shanghavi
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-01 · source: Companies House PSC register

Ultimately controlled by Sunil Shanghavi.

4 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.

Financials

Net assets
-£2,933,593
Total assets
-£1,189,315
Cash
£44,501
Employees
8
Turnover
£24,323,972
Profit/loss
-£427,490

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

2.4y median 1.9y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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.

Retail and trade 5Education 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
01688201
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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