Pernod Ricard UK Limited
Company 01870414 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.
1 directors on the board
- Patrawee Pumthong Director · appointed 2025
1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Kamini Ruxmani Deva Director · appointed 2024 · resigned 2026
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 2
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Italicus LTD 1 shared director
- Ceder's Drinks LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01870414 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/1984 |
| Address | BUILDING 7 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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.
- Chivas Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Twenty First Amendment LTD
25-50% shares, 25-50% voting · notified 2017-10-12 - Ceder's Drinks LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-20 - Italicus LTD
50-75% shares, 50-75% voting, appoints directors · notified 2020-03-11
Officers (37)
- Patrawee Pumthong Director · appointed 2025
- Julia Anne Barbara Massies Secretary · appointed 2011
Show 35 former officers
- Kamini Ruxmani Deva Director · appointed 2024 · resigned 2026
- David Anthony Haworth Director · appointed 2019 · resigned 2023
- D'Aboville, Thomas Yves Marie, M. Director · appointed 2018 · resigned 2024
- Anne-Louise Varroquier Director · appointed 2018 · resigned 2023
- Gilles Pierre Francis Bogaert Director · appointed 2018 · resigned 2023
- Laurent Georges Emile Pillet Director · appointed 2016 · resigned 2018
- Catherine Louise Thompson Director · appointed 2016 · resigned 2018
- Catherine Louise Thomspn Director · appointed 2016 · resigned 2016
- Edward Mayle Director · appointed 2014 · resigned 2018
- Olivia Lagache Director · appointed 2013 · resigned 2016
- Denis Richard O'Flynn Director · appointed 2011 · resigned 2016
- Mathieu Prot Director · appointed 2011 · resigned 2013
- Laurent Lacassagne Director · appointed 2009 · resigned 2015
- John Kevin Stewart Leburn Secretary · appointed 2006 · resigned 2011
- Jean-Manuel Spriet Director · appointed 2005 · resigned 2011
- Romain Darcos Secretary · appointed 2005 · resigned 2006
- Paul Duffy Director · appointed 2002 · resigned 2005
- Ian Christopher Tottman Director · appointed 2002 · resigned 2002
- Thierry Billot Director · appointed 2002 · resigned 2009
- Nicolas Krantz Secretary · appointed 2001 · resigned 2005
- Anthony Stewart Director · appointed 2000 · resigned 2001
- Alban Marignier Director · appointed 1999 · resigned 2000
- Gilles Cambournac Director · appointed 1998 · resigned 2002
- Christian Porta Director · appointed 1998 · resigned 2018
- Peter Beamish Director · appointed 1996 · resigned 1999
- Andre Reich Director · appointed 1996 · resigned 1998
- Bruno Roqueplo Director · appointed 1996 · resigned 1998
- Peter William Carr Director · appointed 1994 · resigned 1999
- Peter Mulford Director · appointed 1993 · resigned 1995
- Andrew Davie Secretary · appointed 1991 · resigned 2002
- Gerald Louis Amdor Director · resigned 1996
- Charles Simon Carlisle Ladenburg Director · resigned 1999
- Georges Nectoux Director · resigned 1996
- Aziz Jetha Director · resigned 1996
- Bryan Robert Parish Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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