Network
The large node is ZX Ventures Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 58
- Ana Palmieri 2021-2022 View profile
- Jerome Pellaud 2021-2026 View profile
- Ricardo Queiroga Vasques 2020-2021 View profile
- Johannes Hubertus Leonardus Gielen 2020-2021 View profile
- Anneleen Straetemans 2019-2024 View profile
- Victor Leite Da Rocha Azevedo 2019-2023 View profile
- Paul Willem DufournÉ 2019-2022 View profile
- Adrien Pierre Bernard Frederic Mahieu 2018-2020 View profile
- Ricardo Dos Santos Neves 2018-2019 View profile
- Taner Su 2018-2019 View profile
- Daniel Wakswaser Cordeiro 2018-2018 View profile
- Rita HallgatÓ 2018-2022 View profile
- Terri Nicole Francis 2018-2021 View profile
- Andrew George Whiting 2018-2018 View profile
- Jens Hoffmann 2017-2018 View profile
- Claire Louise Richardson 2016-2018 View profile
- Nicolas Katleen Jozef Bartholomeeusen 2016-2018 View profile
- Iain Edward Ross Newell 2016-2016 View profile
- Iain Robert Lindley Hall 2016-2018 View profile
- Stephen Christopher Mcallister 2015-2016 View profile
- Rory Mclellan 2014-2016 View profile
- Pedro Mirant-Borde 2013-2017 View profile
- Anna Elizabeth Tolley 2011-2018 View profile
- Ingeborg Plochaet 2011-2014 View profile
- Ophelia Johns 2011-2014 View profile
- Clare Lake 2010-2016 View profile
- Lynette Brown 2010-2011 View profile
- Bhavesh Mistry 2009-2010 View profile
- Claude Louis Bahoshy 2009-2011 View profile
- Roberto Schuback 2009-2009 View profile
- Stuart Murray Macfarlane 2009-2011 View profile
- Rosanna Longobardi 2009-2010 View profile
- Antonio Monteiro 2008-2009 View profile
- James Edward Schobel 2007-2009 View profile
- David Michael Dryden 2006-2009 View profile
- Martin De Porres Cargas 2000-2007 View profile
- Andrew John Day 2000-2006 View profile
- Ralph Andrew Judd 1998-2001 View profile
- Alan Leslie Henderson 1998-2008 View profile
- Peter Richard Jackson 1997-2000 View profile
- William Hayes Mcnulty 1996-2000 View profile
- John Richard Gore 1995-1997 View profile
- Thomas Richard Ward 1995-1997 View profile
- Christopher Gregory Stainow 1995-1996 View profile
- Stephen Allen Ghiglieri 1995-1997 View profile
- Franklin Edward Simek 1995-1998 View profile
- Christopher John Pavlosky 1995-1995 View profile
- Andrew Howard Mallett 1995-1995 View profile
- Terri Francis 2017-2020 View profile
- Natalie Louise Walker 2016-2017 View profile
- Ben Ruggles 2015-2016 View profile
- Kayleigh Anne Wilshaw 2011-2015 View profile
- Anna Tolley 2009-2011 View profile
- David John Coulson 2005-2009 View profile
- Neill Bassett 2005-2005 View profile
- Martin Gerard Ward 2004-2005 View profile
- Alan Swan 1997-2004 View profile
- Anthony Mcmain 1995-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/02/1995
Ownership
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
Group
- ZX Ventures Limited
is controlled by ABI UK Holding 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-15 · source: Companies House PSC register - 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 - 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
- FBG Holdings (UK) Limited
- Brewman Group Limited
- SAB Limited
- AFC Finance Limited
- ABI Australia Investment LTD
- AB Inbev Africa Investments Limited
- Pirate Life (Europe) Limited
- ZXV UK Limited
- ABI Central America Holding LTD.
- AB Inbev Finance South Africa Limited
- AB Inbev Holdings Europe Limited
- ABI UK Holding 1 Limited
- AB Inbev Ireland Limited
- AB Inbev Brewing Company (Apac) Limited
- Stag Brewing Pensions Limited
- AB Inbev UK Limited
- AB Inbev Investments Holdings Company 2 Limited
- BFC Finance Limited
- ABI Mexico Holding I Unlimited
- AB Inbev Holdings Limited
- ABI UK Holding 2 Limited
- Pilsner Urquell International Limited
- ABI UK Treasury LTD.
- AB Inbev America Holdings Limited
- AB Inbev Southern Investments Holding Limited
- Interbrew UK Holdings
- Inbev Ireland Limited
- Foster's Brands Limited
- FBG Brewery Holdings UK Limited
- Pilsner Urquell Company Limited
- Anheuser-Busch Inbev Limited
- AB Inbev Global Business Services Limited
- DFC Finance Limited
- AB Inbev UK Finance Company Limited
- ABI Modelo Holding LTD.
- BVB Finance Services
- The Wine Exchange Limited
- HFC Finance Limited
- FBG International Limited
- Kangaroo Ridge Wines Europe Limited
- Nimbuspath Limited
- AB Inbev UK Investment Company Limited
- AB Inbev Corporate Services Limited
- AB Inbev Finance South African Holdings Limited
- CUB Australia Beverage Holdings LLP
- Pioneer Brewing Company Limited
- AB Inbev Harmony Holdings Limited
- AB Inbev Asia Holdings Limited
- ABI SAB Group Holding Limited
- AB Inbev Holdings SH Limited
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.
Financials
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£5,920,000
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Noah Faase Director · appointed 2024
- Catriona Mary Sibthorp Director · appointed 2021
- Andy Kenneith Logan Director · appointed 2017
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
Left in the last 12 months
- Jerome Pellaud Director · appointed 2021 · resigned 2026
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03023279
- 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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