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Company

Stag Brewing Pensions Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 44

  1. John J Fletcher 2021-2022 Director View profile
  2. Rafael Albert Saliba 2020-2021 Director View profile
  3. Asif Rehman 2017-2020 Director View profile
  4. Rory Mclellan 2017-2021 Director View profile
  5. Nicholas John Robinson 2016-2017 Director View profile
  6. Angela Maria Sanchez Arango 2016-2017 Director View profile
  7. Iain Edward Ross Newell 2013-2016 Director View profile
  8. Guilherme Castellan 2013-2015 Director View profile
  9. John Jason Broadhead 2013-2015 Director View profile
  10. Roberto Schuback 2011-2013 Director View profile
  11. Mark Norfolk 2011-2013 Director View profile
  12. Michael Mehta 2011-2012 Director View profile
  13. Ben Robinson 2010-2011 Director View profile
  14. Bhavesh Mistry 2010-2010 Director View profile
  15. Karen Phillips 2009-2009 Director View profile
  16. Stuart Murray Macfarlane 2009-2009 Director View profile
  17. Rosanna Longobardi 2009-2010 Director View profile
  18. Matias Jose Tavella 2009-2010 Director View profile
  19. Russell Francis Falconer 2008-2009 Director View profile
  20. Peter Francis Caldwell 2007-2009 Director View profile
  21. Matthew Draper 2005-2007 Director View profile
  22. Gerald Ronald Weale 2002-2007 Director View profile
  23. Nigel Richard Crump 2001-2005 Director View profile
  24. Trevor John Broad 1999-2009 Director View profile
  25. Alan Leslie Henderson 1998-2008 Director View profile
  26. John Maxwell Sargeant 1998-2000 Director View profile
  27. Daniel Thomas Kraus 1996-2008 Director View profile
  28. Jeffrey Robert Clarkson 1995-1996 Director View profile
  29. Roger Parsons 1995-2002 Director View profile
  30. Catherine Hessner 1995-1999 Director View profile
  31. David Coulter Sauerhoff 1995-1997 Director View profile
  32. Franklin Edward Simek 1995-1998 Director View profile
  33. Anthony Mcmain 1995-1997 Director View profile
  34. Andrew Howard Mallett 1995-1996 Director View profile
  35. Hina Parmar 2019-2020 Secretary View profile
  36. Megan Ruth Penny 2019-2019 Secretary View profile
  37. Natalie Louise Walker 2016-2019 Secretary View profile
  38. Ben Ruggles 2015-2016 Secretary View profile
  39. Kayleigh Anne Wilshaw 2011-2015 Secretary View profile
  40. Anna Tolley 2011-2011 Secretary View profile
  41. Claude Louis Bahoshy 2009-2011 Secretary View profile
  42. David John Coulson 2005-2009 Secretary View profile
  43. Martin Gerard Ward 2004-2005 Secretary View profile
  44. Alan Swan 1997-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/06/1995

Ownership

Owned by (1) 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.

Group

  1. Stag Brewing Pensions Limited is controlled by ZX Ventures Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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

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

Net assets
£1
Cash
£1
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

5 directors on the board

14.8y median 17.3y
average tenure
24.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Business services 3Professional services 1Property 1Retail and trade 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03075941
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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