Suntory Global Spirits Finance UK Limited

Company 03238912 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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

Leonard John Mathews Director · appointed 2012
William Lindquist Director · appointed 2011
Aoife Clarke Director · appointed 2013

13.6y median 13.6y

average tenure

14.8y

longest tenure

Directors past 6 years

Leonard John Mathews Director · appointed 2012
William Lindquist Director · appointed 2011
Aoife Clarke Director · appointed 2013

First-time vs portfolio directors

First-time (3)

Leonard John Mathews Director · appointed 2012
William Lindquist Director · appointed 2011
Aoife Clarke Director · appointed 2013

also govern a charity

Left in the last 12 months

Richard Dalton Director · appointed 2013 · resigned 2025

Gaps to watch

Several long-serving directors could step down together

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

Company details

Number	03238912
Status	Active
Type	Private Limited Company
Incorporated	13/08/1996
Address	PART SECOND FLOOR, UK HOUSE, 2 GREAT TITCHFIELD STREET, LONDON, W1D 1NN
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

96090 - Other service activities n.e.c.

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.

Beam Suntory UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-01
Beam Suntory UK Holdings Limited ceased 2025-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-01

Officers (28)

Aoife Clarke Director · appointed 2013
Leonard John Mathews Director · appointed 2012
William Lindquist Director · appointed 2011

Show 25 former officers

Richard Dalton Director · appointed 2013 · resigned 2025
Lycidas Secretaries Limited Corporate-secretary · appointed 2012 · resigned 2015
Pino Bermudez Director · appointed 2011 · resigned 2012
William Ryden Lindquist Director · appointed 2011 · resigned 2011
Flavio Campello Costa Director · appointed 2011 · resigned 2013
Hayes, Max Philip, Mr. Director · appointed 2010 · resigned 2013
Matthew Carlton Lenz Director · appointed 2007 · resigned 2011
Nadine A Heidrich Director · appointed 2005 · resigned 2005
Adrian Thomas Hawe Director · appointed 2005 · resigned 2011
Anthony Mcclendon Director · appointed 2004 · resigned 2007
Henry Gabriel Mcgannon Director · appointed 2003 · resigned 2005
Mark Hausberg Director · appointed 2003 · resigned 2011
Mark Ambrose Roche Secretary · appointed 2001 · resigned 2011
Barry Casey Director · appointed 2001 · resigned 2003
John Ray Strickland Director · appointed 2000 · resigned 2003
Kenton Raoul Rose Secretary · appointed 2000 · resigned 2001
Liam Quirke Director · appointed 1999 · resigned 2013
Katherine Challacombe Director · appointed 1999 · resigned 2001
Richard Phelan Director · appointed 1999 · resigned 2000
Allan John Snape Director · appointed 1997 · resigned 1999
Craig Palmer Omtvedt Director · appointed 1997 · resigned 1999
Philip Raymond Burchell Director · appointed 1996 · resigned 1997
Louis Ferdinand Fernous Jnr Secretary · appointed 1996 · resigned 1999
Dudley Lawrence Bauerlein Jr Director · appointed 1996 · resigned 1999
Robert Lawrence Plancher Secretary · appointed 1996 · resigned 1997

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

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