Company · London
Suntory Global Spirits Finance UK Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Richard Dalton 2013-2025 View profile
- Pino Bermudez 2011-2012 View profile
- William Ryden Lindquist 2011-2011 View profile
- Flavio Campello Costa 2011-2013 View profile
- Max Philip Hayes 2010-2013 View profile
- Matthew Carlton Lenz 2007-2011 View profile
- Nadine A Heidrich 2005-2005 View profile
- Adrian Thomas Hawe 2005-2011 View profile
- Anthony Mcclendon 2004-2007 View profile
- Henry Gabriel Mcgannon 2003-2005 View profile
- Mark Hausberg 2003-2011 View profile
- Barry Casey 2001-2003 View profile
- John Ray Strickland 2000-2003 View profile
- Liam Quirke 1999-2013 View profile
- Katherine Challacombe 1999-2001 View profile
- Richard Phelan 1999-2000 View profile
- Allan John Snape 1997-1999 View profile
- Craig Palmer Omtvedt 1997-1999 View profile
- Philip Raymond Burchell 1996-1997 View profile
- Dudley Lawrence Bauerlein Jr 1996-1999 View profile
- Lycidas Secretaries Limited 2012-2015 View profile
- Mark Ambrose Roche 2001-2011 View profile
- Kenton Raoul Rose 2000-2001 View profile
- Louis Ferdinand Fernous Jnr 1996-1999 View profile
- Robert Lawrence Plancher 1996-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 13/08/1996
- Registered office
- London
- Previous names
- Beam Global Finance UK Limited (until 03/06/2025)
Fortune Brands Finance UK Limited (until 16/12/2011)
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.
- 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
Group
- Suntory Global Spirits Finance UK Limited
is controlled by Beam Suntory UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-01 · source: Companies House PSC register - Beam Suntory UK Limited
is controlled by Beam Suntory UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Beam Suntory UK Holdings Limited.
25 other companies in this group
- Morrison Bowmore Distillers Limited
- Robroy Distillers Limited
- Beam Management UK Limited
- Beam Global Distribution (UK) Limited
- Morrison's Bowmore Distillery Limited
- The RED Gauntlet Scotch Whisky Company Limited
- Suntory Alliance Brands Limited
- James Sword & SON Limited
- Morrison Distillers Limited
- Morrison's Glengarioch Distillery Limited
- Beam Suntory Operations Limited
- WM. Teacher & Sons, Limited
- Beam UK Pension Plan Trustee Limited
- John Harvey & Sons,Limited
- John Harvey & Sons (UK) Limited
- The Real Scotch Whisky Company Limited
- Stanley P. Morrison Limited
- Morrison Bowmore Limited
- Cosmi Realisations Limited
- T. & A. Mcclelland Limited
- Beam Suntory UK Limited
- Thomas Lowndes & CO. Limited
- HOB Realisations Limited
- D. Johnston & Company (Laphroaig) Limited
- Beam Suntory UK Holdings 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.
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
- Leonard John Mathews Director · appointed 2012
- William Lindquist Director · appointed 2011
- Aoife Clarke Director · appointed 2013
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03238912
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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