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Company

FBG Holdings (UK) Limited

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

Network

The large node is FBG Holdings (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 48

  1. Michael William James 2020-2024 Director View profile
  2. Victoria Jane Segebarth 2020-2025 Director View profile
  3. Edward William Perks 2020-2020 Director View profile
  4. Alan Jan Chitty 2020-2020 Director View profile
  5. Sibil Jiang 2018-2020 Director View profile
  6. Kevin Jean-Frederic Douws 2018-2020 Director View profile
  7. Yannick Bomans 2017-2018 Director View profile
  8. Stephen John Turner 2017-2020 Director View profile
  9. Victoria Jane Balchin 2014-2017 Director View profile
  10. Stephen Victor Shapiro 2012-2016 Director View profile
  11. David Philippe Mallac 2012-2016 Director View profile
  12. Timothy Montfort Boucher 2012-2017 Director View profile
  13. Jonathan Keith Gay 2012-2016 Director View profile
  14. Stephanie Ruth Videlo 2012-2014 Director View profile
  15. Philip Halkett Brook Learoyd 2012-2016 Director View profile
  16. Martin William Gordon Palmer 2011-2012 Director View profile
  17. Jason Antony Reader 2011-2012 Director View profile
  18. Peter Graeme Smith 2011-2012 Director View profile
  19. Richard John Renwick 2010-2011 Director View profile
  20. Damien Jackman 2007-2011 Director View profile
  21. Peter Richard Jackson 2006-2011 Director View profile
  22. Adrian Stuart Ford 2006-2007 Director View profile
  23. John Donald Philips 2003-2006 Director View profile
  24. Mark Andrew Hughes 2003-2003 Director View profile
  25. John Michael Shortt 2003-2003 Director View profile
  26. Anthony Neil Davie 2003-2004 Director View profile
  27. Andrew Stephen Hall 2001-2006 Director View profile
  28. Trevor Louis O'Hoy 2001-2004 Director View profile
  29. John Francis O'Grady 2001-2001 Director View profile
  30. FBG (UK) Limited 2001-2001 Corporate-director View profile
  31. Michael Rodney Mordaunt Foster 1995-1995 Director View profile
  32. Peter Charles Nicholson 1995-2001 Director View profile
  33. Peter Charles George Goodson 1994-1998 Director View profile
  34. Andrew Howard Mallett 1993-1995 Director View profile
  35. Derek Hector Wakefield 1993 Director View profile
  36. Robin Noel Craigmyle Hammond 2000 Director View profile
  37. Philip John Gillett 1995 Director View profile
  38. James Brodie Geddes 1993 Director View profile
  39. Nicholas Martin Bryan 1995 Director View profile
  40. William Warner 2012-2017 Secretary View profile
  41. Damien Paul Jackman 2010-2011 Secretary View profile
  42. Stuart Gary Pickles 2005-2010 Secretary View profile
  43. Sarah Anne Mobsby 2004-2006 Secretary View profile
  44. Nikoletta Mcallen 2003-2004 Secretary View profile
  45. Robert Bruce Macmillan 2003-2004 Secretary View profile
  46. Mark Charles Bispham 2002-2003 Secretary View profile
  47. Janet Susan Corcoran 1998-2002 Secretary View profile
  48. Graham Horsford Griffin 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/07/1986

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. FBG Holdings (UK) Limited is controlled by Carlton and United Breweries Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Carlton and United Breweries Holdings (UK) Limited is controlled by CUB Australia Beverage Holdings LLP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. CUB Australia Beverage Holdings LLP is controlled by AB Inbev Australia Holdings Limited
    Evidence
    ceased 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06, ceased 2017-09-30 · source: Companies House PSC register
  4. AB Inbev Australia Holdings Limited is controlled by ABI UK Holding 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-27 · source: Companies House PSC register
  5. ABI UK Holding 2 Limited is controlled by ABI UK Holding 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-25 · source: Companies House PSC register
  6. ABI UK Holding 1 Limited is controlled by AB Inbev UK Finance Company Limited
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-09-15, ceased 2017-02-01 · source: Companies House PSC register
  7. AB Inbev UK Finance Company Limited is controlled by Anheuser-Busch Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-06 · source: Companies House PSC register

Ultimately controlled by Anheuser-Busch Europe Limited.

91 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

1.3y median 1.3y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
02037446
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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