FBG Holdings (UK) Limited
Company 02037446 Active
Connected board network
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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
1.3y median 1.3y
average tenure
1.8y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
1
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.
Hospitality 4Retail and trade 4Manufacturing 3Other services 3Professional services 3Health and social care 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Nectar Imports Limited 2 shared directors
- Foster's Brands Limited 2 shared directors
- Carlton and United Breweries Holdings (UK) Limited 2 shared directors
- Pirate Life (Europe) Limited 2 shared directors
- Asahi Premium Brands LTD 2 shared directors
- Asahi UK LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02037446 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/1986 |
| Address | C/O BRODIES LLP, 90 BARTHOLOMEW CLOSE, LONDON, EC1A 7BN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Carlton and United Breweries Holdings (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (50)
- Clay, Timothy James Director · appointed 2025
- Dattani, Meena, Ms. Director · appointed 2024
- James, Michael William Former Director · appointed 2020 · resigned 2024
- Segebarth, Victoria Jane Former Director · appointed 2020 · resigned 2025
- Perks, Edward William Former Director · appointed 2020 · resigned 2020
- Chitty, Alan Jan Former Director · appointed 2020 · resigned 2020
- Jiang, Sibil Former Director · appointed 2018 · resigned 2020
- Douws, Kevin Jean-Frederic Former Director · appointed 2018 · resigned 2020
- Bomans, Yannick Former Director · appointed 2017 · resigned 2018
- Turner, Stephen John Former Director · appointed 2017 · resigned 2020
- Balchin, Victoria Jane Former Director · appointed 2014 · resigned 2017
- Shapiro, Stephen Victor Former Director · appointed 2012 · resigned 2016
- Mallac, David Philippe Former Director · appointed 2012 · resigned 2016
- Warner, William Former Secretary · appointed 2012 · resigned 2017
- Boucher, Timothy Montfort Former Director · appointed 2012 · resigned 2017
- GAY, Jonathan Keith Former Director · appointed 2012 · resigned 2016
- Videlo, Stephanie Ruth Former Director · appointed 2012 · resigned 2014
- Learoyd, Philip Halkett Brook Former Director · appointed 2012 · resigned 2016
- Palmer, Martin William Gordon Former Director · appointed 2011 · resigned 2012
- Reader, Jason Antony Former Director · appointed 2011 · resigned 2012
- Smith, Peter Graeme Former Director · appointed 2011 · resigned 2012
- Renwick, Richard John Former Director · appointed 2010 · resigned 2011
- Jackman, Damien Paul Former Secretary · appointed 2010 · resigned 2011
- Jackman, Damien Former Director · appointed 2007 · resigned 2011
- Jackson, Peter Richard Former Director · appointed 2006 · resigned 2011
- Ford, Adrian Stuart Former Director · appointed 2006 · resigned 2007
- Pickles, Stuart Gary Former Secretary · appointed 2005 · resigned 2010
- Mobsby, Sarah Anne Former Secretary · appointed 2004 · resigned 2006
- Mcallen, Nikoletta Former Secretary · appointed 2003 · resigned 2004
- Macmillan, Robert Bruce Former Secretary · appointed 2003 · resigned 2004
- Philips, John Donald Former Director · appointed 2003 · resigned 2006
- Hughes, Mark Andrew Former Director · appointed 2003 · resigned 2003
- Shortt, John Michael Former Director · appointed 2003 · resigned 2003
- Davie, Anthony Neil Former Director · appointed 2003 · resigned 2004
- Bispham, Mark Charles Former Secretary · appointed 2002 · resigned 2003
- Hall, Andrew Stephen Former Director · appointed 2001 · resigned 2006
- O'HOY, Trevor Louis Former Director · appointed 2001 · resigned 2004
- O'Grady, John Francis Former Director · appointed 2001 · resigned 2001
- FBG (UK) Limited Former Corporate-director · appointed 2001 · resigned 2001
- Corcoran, Janet Susan Former Secretary · appointed 1998 · resigned 2002
- Foster, Michael Rodney Mordaunt Former Director · appointed 1995 · resigned 1995
- Nicholson, Peter Charles Former Director · appointed 1995 · resigned 2001
- Goodson, Peter Charles George Former Director · appointed 1994 · resigned 1998
- Mallett, Andrew Howard Former Director · appointed 1993 · resigned 1995
- Wakefield, Derek Hector Former Director · resigned 1993
- Griffin, Graham Horsford Former Secretary · resigned 1994
- Hammond, Robin Noel Craigmyle Former Director · resigned 2000
- Gillett, Philip John Former Director · resigned 1995
- Geddes, James Brodie Former Director · resigned 1993
- Bryan, Nicholas Martin Former Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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