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Company

Beverage Services Limited

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

Network

The large node is Beverage Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 47

  1. Peter Green 2023-2025 Director View profile
  2. Anna Ewa Tatarzynska 2023-2023 Director View profile
  3. Cristina Botelho Junqueira Valente 2021-2022 Director View profile
  4. Caryn Gail Davis 2019-2023 Director View profile
  5. Renato Penna Saboya 2019-2021 Director View profile
  6. Margaret Ann Stewart 2018-2019 Director View profile
  7. Ruben Christiaan Stephaan Rutten 2017-2021 Director View profile
  8. Alison Elizabeth Beadle 2016-2018 Director View profile
  9. Anil Raksha Rajbhandary 2016-2017 Director View profile
  10. Brenda Brummel Hofmann 2015-2016 Director View profile
  11. Sarah Lyndall Hutton 2014-2018 Director View profile
  12. Gonzalo Ruiz 2013-2015 Director View profile
  13. Rosemary Boyd Thomson 2012-2013 Director View profile
  14. Livingstone Johnson 2012-2013 Director View profile
  15. Barry John Gerber 2011-2012 Director View profile
  16. Scott Edward Roche 2011-2019 Director View profile
  17. Jonathan Mark Woods 2011-2022 Director View profile
  18. Ignacio Panizo 2010-2014 Director View profile
  19. Dr Martin Benda 2009-2011 Director View profile
  20. Christian Wiegele 2009-2011 Director View profile
  21. Guy Robert Smith 2007-2010 Director View profile
  22. Sanjay Guha 2006-2013 Director View profile
  23. Cathryn Fiona Sleight 2006-2010 Director View profile
  24. Denis Joseph Kearney 2005-2017 Director View profile
  25. Julia Goldin 2004-2006 Director View profile
  26. Patrick Benedict Claude Ghislain Van Hoegaerden 2003-2007 Director View profile
  27. Jane Charlotte Oades 2003-2006 Director View profile
  28. David Cullinan 2000-2003 Director View profile
  29. Nicholas Thompson Long 2000-2003 Director View profile
  30. John Carl Sheppard 1998-2004 Director View profile
  31. Jennifer Margaret Owen 1998-2003 Director View profile
  32. William Wesley Perket 1997-2000 Director View profile
  33. Christopher Nigel Banks 1997-2001 Director View profile
  34. Scott Anthony Randazza 1997-2000 Director View profile
  35. Janet Margaret Hall 1996-1998 Director View profile
  36. George Bradt 1995-1996 Director View profile
  37. Ann Tholstrup Taylor 1995-2004 Director View profile
  38. Gavin John Darby 1994-1998 Director View profile
  39. Penelope Lesley Hughes 1994 Director View profile
  40. Stephen Cameron Jones 1995 Director View profile
  41. William Theodore Highberger 1993 Director View profile
  42. Paul Antony Francis 1995 Director View profile
  43. Gregory Joseph Kearney 1993 Director View profile
  44. Paul Gabriel Matthews 2003-2009 Secretary View profile
  45. Scott Lewis Ewart 1997-2000 Secretary View profile
  46. Beverley Anne Saha 1995-1997 Secretary View profile
  47. Daniele Lingua 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/11/1986

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. Beverage Services Limited is controlled by Coca-Cola Holdings (United Kingdom) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Coca-Cola Holdings (United Kingdom) Limited.

3 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.

4 directors on the board

4.6y median 4.4y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
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.

Manufacturing 8Professional services 8Health and social care 1Other services 1Property 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
02072395
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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