Nectar Imports Limited

Company 02512018 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.4y median 2.2y

average tenure

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 8Manufacturing 6Hospitality 4Retail and trade 4Other 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

Asahi UK LTD 5 shared directors
Asahi Europe & International LTD 4 shared directors
Asahi Premium Brands LTD 4 shared directors
FBG Holdings (UK) Limited 2 shared directors
Foster's Brands Limited 2 shared directors
Carlton and United Breweries Holdings (UK) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02512018
Status	Active
Type	Private Limited Company
Incorporated	14/06/1990
Address	GRIFFIN BREWERY, CHISWICK LANE SOUTH, LONDON, W4 2QB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Ownership - persons with significant control (3)

Asahi Europe & International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Fuller, Smith & Turner P.L.C. ceased
ownership of shares 75-100%
Asahi International Ltd ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (24)

Constantinescu, Dragos Director · appointed 2025
Dattani, Meena, Ms. Director · appointed 2024
Takano, Takefumi Director · appointed 2024
Bailey, Andrew Director · appointed 2020
Clay, Timothy James Director · appointed 2020
Tsuiki, Akira Former Director · appointed 2023 · resigned 2024
James, Michael William Former Director · appointed 2020 · resigned 2024
Suzuki, Yoshiaki Former Director · appointed 2020 · resigned 2023
Lanzarotti, Paolo Former Director · appointed 2020 · resigned 2025
Perks, Edward William Former Secretary · appointed 2019 · resigned 2020
Naritsuka, Yusuke Former Director · appointed 2019 · resigned 2020
Cummings, Rohan August Former Director · appointed 2019 · resigned 2020
Gorosabel, Hector Former Director · appointed 2019 · resigned 2020
Emeny, Simon Former Director · appointed 2018 · resigned 2019
Fuller, Richard Hamilton Fleetwood Former Director · appointed 2018 · resigned 2019
Swaine, Jonathon David Former Director · appointed 2018 · resigned 2019
Dodd, Simon Ray Former Director · appointed 2016 · resigned 2019
Emeny, Simon Former Director · appointed 2016 · resigned 2016
Bray, Ian David Former Director · appointed 2015 · resigned 2016
Bequin, Severine Pascale Former Secretary · appointed 2015 · resigned 2019
Douglas, James Charles Robert Former Director · appointed 2015 · resigned 2018
Chubb, Penelope Claire Former Secretary · appointed 1998 · resigned 2015
Jukes, Mark Former Director · resigned 2018
Jukes, Fiona Jane Former Secretary · resigned 2018

Directors and officers on the Companies House record, current and former.

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