ABI SAB Group Holding Limited
Company 03528416 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.
3
directors on the board
3.6y median 3.7y
average tenure
6.2y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
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 68Finance 47Dormant 28Manufacturing 16Professional services 13Hospitality 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Anheuser-Busch Europe Limited 3 shared directors
- AB Inbev Africa Investments Limited 3 shared directors
- AB Inbev Holdings Limited 3 shared directors
- Nimbuspath Limited 3 shared directors
- AB Inbev Holdings Europe Limited 3 shared directors
- AB Inbev Africa Holdings Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03528416 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/1998 |
| Address | BUREAU, 90 FETTER LANE, LONDON, EC4A 1EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
11050 - Manufacture of beer11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Ownership - persons with significant control (2)
- Abi Uk Holding 2 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Anheuser-Busch Inbev Sa/Nv ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (66)
- Ewa Chappell Director · appointed 2025
- Yulia Vlesko Director · appointed 2022
- Yann Callou Director · appointed 2020
Show 63 former officers
- Samuel Boyd Director · appointed 2024 · resigned 2025
- Daniel Arlington Director · appointed 2022 · resigned 2023
- Ana Palmieri Director · appointed 2021 · resigned 2022
- Timiko Naomi Cranwell Director · appointed 2021 · resigned 2024
- Sibil Jiang Director · appointed 2018 · resigned 2021
- Kevin Jean-Frederic Douws Director · appointed 2018 · resigned 2020
- Yannick Bomans Director · appointed 2017 · resigned 2018
- Stephen John Turner Director · appointed 2017 · resigned 2022
- Stephen Mark Jones Director · appointed 2016 · resigned 2017
- Timothy Montfort Boucher Director · appointed 2016 · resigned 2017
- Anna Elizabeth Tolley Director · appointed 2016 · resigned 2016
- Lucas Machado Lira Director · appointed 2016 · resigned 2017
- Ann Randon Director · appointed 2016 · resigned 2017
- William Warner Secretary · appointed 2016 · resigned 2017
- Domenico John De Lorenzo Director · appointed 2015 · resigned 2016
- David Raye Beran Director · appointed 2015 · resigned 2016
- Francisco Javier FerrÁN Larraz Director · appointed 2015 · resigned 2016
- Trevor Andrew Manuel Director · appointed 2015 · resigned 2016
- Stephen Victor Shapiro Secretary · appointed 2014 · resigned 2016
- Jan Petrus Du Plessis Director · appointed 2014 · resigned 2016
- Guy Robert Elliott Director · appointed 2013 · resigned 2016
- Alan Jon Clark Director · appointed 2012 · resigned 2016
- James Simpson Wilson Director · appointed 2011 · resigned 2015
- Lesley Mary Samuel Knox Director · appointed 2011 · resigned 2016
- Helen Alison Weir Director · appointed 2011 · resigned 2016
- Mark Henry Armour Director · appointed 2010 · resigned 2016
- Howard Arnold Willard Director · appointed 2009 · resigned 2015
- Moyo, Dambisa Felicia, Dr Director · appointed 2009 · resigned 2016
- Robert Pieterse Director · appointed 2008 · resigned 2012
- Maria Ramos Director · appointed 2008 · resigned 2009
- Dinyar Sohrab Devitre Director · appointed 2007 · resigned 2016
- Andrew Ronald Thomas Walter Director · appointed 2006 · resigned 2006
- John Davidson Secretary · appointed 2006 · resigned 2014
- Mary Elizabeth Doherty Director · appointed 2006 · resigned 2010
- Carlos Alejandro Perez Davila Director · appointed 2005 · resigned 2016
- Alejandro Santo Domingo Davila Director · appointed 2005 · resigned 2016
- John Alexander Manzoni Director · appointed 2004 · resigned 2015
- Louis Carey Camilleri Director · appointed 2002 · resigned 2004
- Nancy Jane De Lisi Director · appointed 2002 · resigned 2007
- Geoffrey Cyril Bible Director · appointed 2002 · resigned 2016
- Andre Charles Parker Director · appointed 2001 · resigned 2002
- Gaoning Ning Director · appointed 2001 · resigned 2005
- Peter John Manser Director · appointed 2001 · resigned 2015
- Conrad Barend Strauss Director · appointed 1999 · resigned 2002
- Michael Hugh Simms Director · appointed 1999 · resigned 2002
- Malcolm Ian Wyman Director · appointed 1999 · resigned 2011
- Jacob Meyer Kahn Director · appointed 1999 · resigned 2012
- Nigel Geoffrey Cox Director · appointed 1999 · resigned 2001
- Ernest Arthur Graham Mackay Director · appointed 1999 · resigned 2013
- Ronald John Stringfellow Director · appointed 1999 · resigned 2000
- Henry Richmond Slack Director · appointed 1999 · resigned 2002
- Richard Llewellyn Lloyd Director · appointed 1999 · resigned 2002
- Michael John Levett Director · appointed 1999 · resigned 2004
- Miles Quintin Morland Director · appointed 1999 · resigned 2014
- Gerardus Hendricus Lambertus Goedhals Director · appointed 1999 · resigned 2000
- Matamela Cyril Ramaphosa Director · appointed 1999 · resigned 2013
- Norman Joseph Adami Director · appointed 1999 · resigned 2002
- Renwick of Clifton, Robin, Lord Director · appointed 1999 · resigned 2008
- Fellowes, Robert, Lord Director · appointed 1999 · resigned 2010
- Hugh Robert Collum Director · appointed 1999 · resigned 2002
- Andrew Owen Chester Tonkinson Secretary · appointed 1999 · resigned 2006
- Loviting Limited Corporate-director · appointed 1998 · resigned 1999
- Serjeants'INN Nominees Limited Corporate-director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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