Scottish & Newcastle India Limited
Company 03043809 Active
Connected board network
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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.
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.
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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- S&N Angel Investments LTD. 2 shared directors
- Punch Taverns (PR) Limited 1 shared director
- B.W.B. Limited 1 shared director
- Punch Taverns (RH) Limited 1 shared director
- H P Bulmer Limited 1 shared director
- Star Pubs & Bars (Property) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03043809 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/1995 |
| Address | 45 MORTIMER STREET, LONDON, W1W 8HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Scottish & Newcastle Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Heineken Uk Limited
significant influence or control
Officers (24)
- Rob Kleinjan Director · appointed 2022
- Sean Michael Paterson Director · appointed 2011
Show 22 former officers
- Radovan Sikorsky Director · appointed 2016 · resigned 2022
- Josephus Petrus Adrianus Van Der Burg Director · appointed 2014 · resigned 2016
- Malcolm James Shiel Dunn Director · appointed 2014 · resigned 2017
- David Michael Forde Director · appointed 2014 · resigned 2020
- Kelly Taylor Welsh Director · appointed 2012 · resigned 2023
- John Charles Low Director · appointed 2011 · resigned 2012
- Kevin James Albert Santry Director · appointed 2009 · resigned 2011
- William John Payne Director · appointed 2009 · resigned 2011
- Craig Tedford Director · appointed 2009 · resigned 2011
- Anne Louise Oliver Director · appointed 2009 · resigned 2014
- Simon Howard Aves Secretary · appointed 2008 · resigned 2009
- David Richard Hazelwood Director · appointed 2008 · resigned 2008
- Alan Dick Director · appointed 2005 · resigned 2009
- John Simon Hunt Director · appointed 2004 · resigned 2009
- Ian Philip Mchoul Director · appointed 2004 · resigned 2008
- John Laurie Director · appointed 2004 · resigned 2005
- Peter Dilworth Kennerley Director · appointed 2004 · resigned 2005
- Mark Stevens Secretary · appointed 2002 · resigned 2008
- Scottish & Newcastle Breweries(Services) Limited Corporate-director · appointed 2000 · resigned 2009
- Louise Miller Director · appointed 1999 · resigned 2000
- Neville Rex Homer Secretary · appointed 1995 · resigned 2002
- Michael John Pearey Director · appointed 1995 · resigned 1999
Directors and officers on the Companies House record, current and former.
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