The Governance RegisterEdition 2026 · Compiled 12th July 2026

Stag Brewing Pensions Limited

Company 03075941 Active

Company details

Number03075941
StatusActive
TypePrivate Limited Company
Incorporated29/06/1995
AddressBUREAU, 90 FETTER LANE, LONDON, EC4A 1EN
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

  • Zx Ventures Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (49)

  • Bietzer, Delphine Director · appointed 2022
  • Williams, Christopher Director · appointed 2016
  • Coldwell, David John Director · appointed 2009
  • Cooper, Richard Graham Director · appointed 2007
  • Turner, Stephen Director · appointed 2002
  • Fletcher, John J Former Director · appointed 2021 · resigned 2022
  • Saliba, Rafael Albert Former Director · appointed 2020 · resigned 2021
  • Parmar, Hina Former Secretary · appointed 2019 · resigned 2020
  • Penny, Megan Ruth Former Secretary · appointed 2019 · resigned 2019
  • Rehman, Asif Former Director · appointed 2017 · resigned 2020
  • Mclellan, Rory Former Director · appointed 2017 · resigned 2021
  • Robinson, Nicholas John Former Director · appointed 2016 · resigned 2017
  • Sanchez Arango, Angela Maria Former Director · appointed 2016 · resigned 2017
  • Walker, Natalie Louise Former Secretary · appointed 2016 · resigned 2019
  • Ruggles, Ben Former Secretary · appointed 2015 · resigned 2016
  • Newell, Iain Edward Ross Former Director · appointed 2013 · resigned 2016
  • Castellan, Guilherme Former Director · appointed 2013 · resigned 2015
  • Broadhead, John Jason Former Director · appointed 2013 · resigned 2015
  • Wilshaw, Kayleigh Anne Former Secretary · appointed 2011 · resigned 2015
  • Tolley, Anna Former Secretary · appointed 2011 · resigned 2011
  • Schuback, Roberto Former Director · appointed 2011 · resigned 2013
  • Norfolk, Mark Former Director · appointed 2011 · resigned 2013
  • Mehta, Michael Former Director · appointed 2011 · resigned 2012
  • Robinson, Ben Former Director · appointed 2010 · resigned 2011
  • Mistry, Bhavesh Former Director · appointed 2010 · resigned 2010
  • Bahoshy, Claude Louis Former Secretary · appointed 2009 · resigned 2011
  • Phillips, Karen Former Director · appointed 2009 · resigned 2009
  • Macfarlane, Stuart Murray Former Director · appointed 2009 · resigned 2009
  • Longobardi, Rosanna Former Director · appointed 2009 · resigned 2010
  • Tavella, Matias Jose Former Director · appointed 2009 · resigned 2010
  • Falconer, Russell Francis Former Director · appointed 2008 · resigned 2009
  • Caldwell, Peter Francis Former Director · appointed 2007 · resigned 2009
  • Draper, Matthew Former Director · appointed 2005 · resigned 2007
  • Coulson, David John Former Secretary · appointed 2005 · resigned 2009
  • Ward, Martin Gerard Former Secretary · appointed 2004 · resigned 2005
  • Weale, Gerald Ronald Former Director · appointed 2002 · resigned 2007
  • Crump, Nigel Richard Former Director · appointed 2001 · resigned 2005
  • Broad, Trevor John Former Director · appointed 1999 · resigned 2009
  • Henderson, Alan Leslie Former Director · appointed 1998 · resigned 2008
  • Sargeant, John Maxwell Former Director · appointed 1998 · resigned 2000
  • Swan, Alan Former Secretary · appointed 1997 · resigned 2004
  • Kraus, Daniel Thomas Former Director · appointed 1996 · resigned 2008
  • Clarkson, Jeffrey Robert Former Director · appointed 1995 · resigned 1996
  • Parsons, Roger Former Director · appointed 1995 · resigned 2002
  • Hessner, Catherine Former Director · appointed 1995 · resigned 1999
  • Sauerhoff, David Coulter Former Director · appointed 1995 · resigned 1997
  • Simek, Franklin Edward Former Director · appointed 1995 · resigned 1998
  • Mcmain, Anthony Former Director · appointed 1995 · resigned 1997
  • Mallett, Andrew Howard Former Director · appointed 1995 · resigned 1996

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

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