SAB Limited

Company 03640804 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.

directors on the board

5y median 5y

average tenure

6.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 49Finance 32Dormant 26Manufacturing 12Professional services 6

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

East West Oriental Brewing Company Limited 2 shared directors
FBG International Limited 2 shared directors
Tibsco Limited 2 shared directors
Kangaroo Ridge Wines Europe Limited 2 shared directors
Bourse DU VIN Limited 2 shared directors
The Wine Exchange Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03640804
Status	Active
Type	Private Limited Company
Incorporated	30/09/1998
Address	BUREAU, 90 FETTER LANE, LONDON, EC4A 1EN
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Ab Inbev Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (27)

Vlesko, Yulia Director · appointed 2022
Callou, Yann Director · appointed 2020
Jiang, Sibil Former Director · appointed 2018 · resigned 2021
Douws, Kevin Jean-Frederic Former Director · appointed 2018 · resigned 2020
Bomans, Yannick Former Director · appointed 2017 · resigned 2018
Balchin, Victoria Jane Former Director · appointed 2014 · resigned 2017
Boucher, Timothy Montfort Former Director · appointed 2011 · resigned 2017
GAY, Jonathan Keith Former Director · appointed 2011 · resigned 2016
Swiss, Adam David Radcliffe Former Director · appointed 2011 · resigned 2011
Cribb, Nigel Rupert Evelyn Former Director · appointed 2008 · resigned 2011
Holmes, Emma Jane Former Director · appointed 2008 · resigned 2016
Videlo, Stephanie Ruth Former Director · appointed 2008 · resigned 2014
Warner, William Former Secretary · appointed 2007 · resigned 2017
Richards, Holly Louise Former Secretary · appointed 2006 · resigned 2007
Russell, Deborah Elizabeth Former Secretary · appointed 2006 · resigned 2006
Waine, Sarah Jane Former Secretary · appointed 2006 · resigned 2006
Martin, Gregory Eric Former Secretary · appointed 2005 · resigned 2006
Turner, Stephen John Former Director · appointed 2004 · resigned 2022
Holford, Graham Leslie Former Director · appointed 2004 · resigned 2016
Wood, Graham Kingsley Former Director · appointed 2004 · resigned 2008
Cochrane, Adam Craven Former Director · appointed 2004 · resigned 2008
Vaughan, Christopher David Former Director · appointed 2004 · resigned 2007
Shapiro, Stephen Victor Former Director · appointed 2003 · resigned 2016
Bottomley, Clive Malcolm Former Director · appointed 2001 · resigned 2008
Sadkowski, Ursula Lorraine Former Secretary · appointed 2001 · resigned 2005
Whitlie, Gary Alexander Former Director · appointed 2001 · resigned 2008
James, Simon Irving Webster Former Director · appointed 2001 · resigned 2003

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

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