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Company

ABI SAB Group Holding Limited

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

Network

The large node is ABI SAB Group Holding Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 63

  1. Samuel Boyd 2024-2025 Director View profile
  2. Daniel Arlington 2022-2023 Director View profile
  3. Ana Palmieri 2021-2022 Director View profile
  4. Timiko Naomi Cranwell 2021-2024 Director View profile
  5. Sibil Jiang 2018-2021 Director View profile
  6. Kevin Jean-Frederic Douws 2018-2020 Director View profile
  7. Yannick Bomans 2017-2018 Director View profile
  8. Stephen John Turner 2017-2022 Director View profile
  9. Stephen Mark Jones 2016-2017 Director View profile
  10. Timothy Montfort Boucher 2016-2017 Director View profile
  11. Anna Elizabeth Tolley 2016-2016 Director View profile
  12. Lucas Machado Lira 2016-2017 Director View profile
  13. Ann Randon 2016-2017 Director View profile
  14. Domenico John De Lorenzo 2015-2016 Director View profile
  15. David Raye Beran 2015-2016 Director View profile
  16. Francisco Javier FerrÁN Larraz 2015-2016 Director View profile
  17. Trevor Andrew Manuel 2015-2016 Director View profile
  18. Jan Petrus Du Plessis 2014-2016 Director View profile
  19. Guy Robert Elliott 2013-2016 Director View profile
  20. Alan Jon Clark 2012-2016 Director View profile
  21. James Simpson Wilson 2011-2015 Director View profile
  22. Lesley Mary Samuel Knox 2011-2016 Director View profile
  23. Helen Alison Weir 2011-2016 Director View profile
  24. Mark Henry Armour 2010-2016 Director View profile
  25. Howard Arnold Willard 2009-2015 Director View profile
  26. Dr Dambisa Felicia Moyo 2009-2016 Director View profile
  27. Robert Pieterse 2008-2012 Director View profile
  28. Maria Ramos 2008-2009 Director View profile
  29. Dinyar Sohrab Devitre 2007-2016 Director View profile
  30. Andrew Ronald Thomas Walter 2006-2006 Director View profile
  31. Mary Elizabeth Doherty 2006-2010 Director View profile
  32. Carlos Alejandro Perez Davila 2005-2016 Director View profile
  33. Alejandro Santo Domingo Davila 2005-2016 Director View profile
  34. John Alexander Manzoni 2004-2015 Director View profile
  35. Louis Carey Camilleri 2002-2004 Director View profile
  36. Nancy Jane De Lisi 2002-2007 Director View profile
  37. Geoffrey Cyril Bible 2002-2016 Director View profile
  38. Andre Charles Parker 2001-2002 Director View profile
  39. Gaoning Ning 2001-2005 Director View profile
  40. Peter John Manser 2001-2015 Director View profile
  41. Conrad Barend Strauss 1999-2002 Director View profile
  42. Michael Hugh Simms 1999-2002 Director View profile
  43. Malcolm Ian Wyman 1999-2011 Director View profile
  44. Jacob Meyer Kahn 1999-2012 Director View profile
  45. Nigel Geoffrey Cox 1999-2001 Director View profile
  46. Ernest Arthur Graham Mackay 1999-2013 Director View profile
  47. Ronald John Stringfellow 1999-2000 Director View profile
  48. Henry Richmond Slack 1999-2002 Director View profile
  49. Richard Llewellyn Lloyd 1999-2002 Director View profile
  50. Michael John Levett 1999-2004 Director View profile
  51. Miles Quintin Morland 1999-2014 Director View profile
  52. Gerardus Hendricus Lambertus Goedhals 1999-2000 Director View profile
  53. Matamela Cyril Ramaphosa 1999-2013 Director View profile
  54. Norman Joseph Adami 1999-2002 Director View profile
  55. Lord Robin Renwick of Clifton 1999-2008 Director View profile
  56. Lord Robert Fellowes 1999-2010 Director View profile
  57. Hugh Robert Collum 1999-2002 Director View profile
  58. Loviting Limited 1998-1999 Corporate-director View profile
  59. Serjeants'INN Nominees Limited 1998-1999 Corporate-director View profile
  60. William Warner 2016-2017 Secretary View profile
  61. Stephen Victor Shapiro 2014-2016 Secretary View profile
  62. John Davidson 2006-2014 Secretary View profile
  63. Andrew Owen Chester Tonkinson 1999-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/03/1998

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. ABI SAB Group Holding Limited is controlled by ABI UK Holding 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-21 · source: Companies House PSC register
  2. ABI UK Holding 2 Limited is controlled by ABI UK Holding 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-25 · 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.

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

3.6y median 3.7y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

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

Record details
Company number
03528416
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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