Budweiser Drinks Dispense Limited
Company 03445590 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.
2 directors on the board
- Ashish Thadani Director · appointed 2025
- Ewa Chappell Director · appointed 2025
0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Ashish Thadani Director · appointed 2025
- Ewa Chappell Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Matthew Roddy Director · appointed 2021 · resigned 2025
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 19Finance 17Manufacturing 7Professional services 7Dormant 3Hospitality 2
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- AB Inbev UK Limited 2 shared directors
- Bass Beers Worldwide Limited 2 shared directors
- AB Inbev UK Healthcare Trustee Limited 2 shared directors
- ABI Southern Holding LTD 2 shared directors
- Pioneer Brewing Company Limited 2 shared directors
- AB Inbev Ireland Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03445590 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/1997 |
| Address | BUREAU, 90 FETTER LANE, LONDON, EC4A 1EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
33200 - Installation of industrial machinery and equipment
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.
- Nimbuspath Limited
75-100% shares · notified 2020-01-15
Officers (38)
- Ashish Thadani Director · appointed 2025
- Ewa Chappell Director · appointed 2025
Show 36 former officers
- Matthew Roddy Director · appointed 2021 · resigned 2025
- Paul Walewski Secretary · appointed 2020 · resigned 2020
- Timiko Naomi Cranwell Director · appointed 2020 · resigned 2024
- James Malcom Rowe Director · appointed 2020 · resigned 2024
- Hina Parmar Secretary · appointed 2019 · resigned 2020
- Oliver James Devon Director · appointed 2019 · resigned 2021
- Megan Ruth Penny Secretary · appointed 2019 · resigned 2019
- Andrew George Whiting Director · appointed 2018 · resigned 2020
- Claire Louise Richardson Director · appointed 2016 · resigned 2020
- Nicolas Katleen Jozef Bartholomeeusen Director · appointed 2016 · resigned 2019
- Natalie Louise Walker Secretary · appointed 2016 · resigned 2019
- Iain Robert Lindley Hall Director · appointed 2016 · resigned 2020
- Rory Mclellan Director · appointed 2016 · resigned 2016
- Ben Ruggles Secretary · appointed 2015 · resigned 2016
- Stephen Christopher Mcallister Director · appointed 2015 · resigned 2016
- Kayleigh Anne Wilshaw Secretary · appointed 2011 · resigned 2015
- Anna Elizabeth Tolley Director · appointed 2011 · resigned 2018
- Ingeborg Plochaet Director · appointed 2011 · resigned 2014
- Stuart Murray Macfarlane Director · appointed 2011 · resigned 2011
- Clare Lake Director · appointed 2011 · resigned 2016
- Paul Graham Joyner Director · appointed 2011 · resigned 2013
- Anna Tolley Secretary · appointed 2009 · resigned 2011
- Bhavesh Mistry Director · appointed 2009 · resigned 2010
- Claude Louis Bahoshy Director · appointed 2009 · resigned 2011
- Roberto Schuback Director · appointed 2009 · resigned 2009
- David Michael Dryden Director · appointed 2006 · resigned 2009
- David John Coulson Secretary · appointed 2005 · resigned 2009
- Martin Gerard Ward Secretary · appointed 2004 · resigned 2005
- Andrew John Day Director · appointed 2000 · resigned 2006
- Peter Richard Jackson Director · appointed 1998 · resigned 2000
- William Hayes Mcnulty Director · appointed 1998 · resigned 2000
- Alan Swan Secretary · appointed 1998 · resigned 2004
- Mauro Mattiuzzo Director · appointed 1998 · resigned 1998
- Sarah Uny Tonks Secretary · appointed 1998 · resigned 1998
- Norose Limited Corporate-nominee-director · appointed 1997 · resigned 1998
- Norton Rose Limited Corporate-nominee-secretary · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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