ZX Ventures Limited
Company 03023279 Active
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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.
3 directors on the board
- Noah Faase Director · appointed 2024
- Catriona Mary Sibthorp Director · appointed 2021
- Andy Kenneith Logan Director · appointed 2017
5.5y median 5.1y
average tenure
8.9y
longest tenure
Directors past 6 years
- Andy Kenneith Logan Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Noah Faase Director · appointed 2024
- Catriona Mary Sibthorp Director · appointed 2021
- Andy Kenneith Logan Director · appointed 2017
0
also govern a charity
Left in the last 12 months
- Jerome Pellaud Director · appointed 2021 · resigned 2026
Company details
| Number | 03023279 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/1995 |
| Address | BUREAU, FETTER LANE, LONDON, EC4A 1EN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
11050 - Manufacture of beer
Owned by (2) 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.
- ABI UK Holding 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-15 - Anheuser-Busch Europe Limited ceased 2016-12-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Perfectdraft UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Camden Brewing Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Stag Brewing Pensions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Atom Supplies Limited ceased 2024-07-09
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-18 - Impression Beverages LTD ceased 2024-03-29
25-50% shares, 25-50% voting · notified 2021-12-10
Officers (61)
- Noah Faase Director · appointed 2024
- Catriona Mary Sibthorp Director · appointed 2021
- Andy Kenneith Logan Director · appointed 2017
Show 58 former officers
- Ana Palmieri Director · appointed 2021 · resigned 2022
- Jerome Pellaud Director · appointed 2021 · resigned 2026
- Ricardo Queiroga Vasques Director · appointed 2020 · resigned 2021
- Johannes Hubertus Leonardus Gielen Director · appointed 2020 · resigned 2021
- Anneleen Straetemans Director · appointed 2019 · resigned 2024
- Victor Leite Da Rocha Azevedo Director · appointed 2019 · resigned 2023
- Paul Willem DufournÉ Director · appointed 2019 · resigned 2022
- Adrien Pierre Bernard Frederic Mahieu Director · appointed 2018 · resigned 2020
- Ricardo Dos Santos Neves Director · appointed 2018 · resigned 2019
- Taner Su Director · appointed 2018 · resigned 2019
- Daniel Wakswaser Cordeiro Director · appointed 2018 · resigned 2018
- Rita HallgatÓ Director · appointed 2018 · resigned 2022
- Terri Nicole Francis Director · appointed 2018 · resigned 2021
- Andrew George Whiting Director · appointed 2018 · resigned 2018
- Terri Francis Secretary · appointed 2017 · resigned 2020
- Jens Hoffmann Director · appointed 2017 · resigned 2018
- Claire Louise Richardson Director · appointed 2016 · resigned 2018
- Nicolas Katleen Jozef Bartholomeeusen Director · appointed 2016 · resigned 2018
- Natalie Louise Walker Secretary · appointed 2016 · resigned 2017
- Iain Edward Ross Newell Director · appointed 2016 · resigned 2016
- Iain Robert Lindley Hall Director · appointed 2016 · resigned 2018
- Ben Ruggles Secretary · appointed 2015 · resigned 2016
- Stephen Christopher Mcallister Director · appointed 2015 · resigned 2016
- Rory Mclellan Director · appointed 2014 · resigned 2016
- Pedro Mirant-Borde Director · appointed 2013 · resigned 2017
- Kayleigh Anne Wilshaw Secretary · appointed 2011 · resigned 2015
- Anna Elizabeth Tolley Director · appointed 2011 · resigned 2018
- Ingeborg Plochaet Director · appointed 2011 · resigned 2014
- Ophelia Johns Director · appointed 2011 · resigned 2014
- Clare Lake Director · appointed 2010 · resigned 2016
- Lynette Brown Director · appointed 2010 · resigned 2011
- Anna Tolley Secretary · appointed 2009 · resigned 2011
- Bhavesh Mistry Director · appointed 2009 · resigned 2010
- Claude Louis Bahoshy Director · appointed 2009 · resigned 2011
- Roberto Schuback Director · appointed 2009 · resigned 2009
- Stuart Murray Macfarlane Director · appointed 2009 · resigned 2011
- Rosanna Longobardi Director · appointed 2009 · resigned 2010
- Antonio Monteiro Director · appointed 2008 · resigned 2009
- James Edward Schobel Director · appointed 2007 · resigned 2009
- David Michael Dryden Director · appointed 2006 · resigned 2009
- David John Coulson Secretary · appointed 2005 · resigned 2009
- Neill Bassett Secretary · appointed 2005 · resigned 2005
- Martin Gerard Ward Secretary · appointed 2004 · resigned 2005
- Martin De Porres Cargas Director · appointed 2000 · resigned 2007
- Andrew John Day Director · appointed 2000 · resigned 2006
- Ralph Andrew Judd Director · appointed 1998 · resigned 2001
- Alan Leslie Henderson Director · appointed 1998 · resigned 2008
- Peter Richard Jackson Director · appointed 1997 · resigned 2000
- Alan Swan Secretary · appointed 1997 · resigned 2004
- William Hayes Mcnulty Director · appointed 1996 · resigned 2000
- John Richard Gore Director · appointed 1995 · resigned 1997
- Thomas Richard Ward Director · appointed 1995 · resigned 1997
- Christopher Gregory Stainow Director · appointed 1995 · resigned 1996
- Stephen Allen Ghiglieri Director · appointed 1995 · resigned 1997
- Franklin Edward Simek Director · appointed 1995 · resigned 1998
- Christopher John Pavlosky Director · appointed 1995 · resigned 1995
- Anthony Mcmain Secretary · appointed 1995 · resigned 1997
- Andrew Howard Mallett Director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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