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Who leads it
- Anastasiia VolkovaDirector · since 2025
- Maria NevesDirector · since 2025
- Alexandra MunteanuDirector · since 2025
- Andre LattesDirector · since 2025
- Ewa ChappellDirector · since 2024
- Christopher Steven KitchingDirector · since 2024
- Ashish ThadaniDirector · since 2023
- Cara SargeantsonDirector · since 2020
- Mark Peter Wingfield DigbyDirector · since 2020
- Anthony ManganSecretary · since 2025
Previous officers 80
- Sunny Mirpuri 2024-2026 View profile
- Arjun Duggal 2023-2025 View profile
- Matthias Calmeyn 2022-2025 View profile
- Brian Perkins 2021-2026 View profile
- Matthew Roddy 2021-2025 View profile
- Jean-David Alexis Fabien Thumelaire 2020-2024 View profile
- Evgeniya Vlasova 2020-2023 View profile
- Josip Viskovic 2020-2026 View profile
- Iain Hall 2020-2021 View profile
- Rowan Chidgey 2020-2020 View profile
- Ryan Fritsch 2020-2020 View profile
- Timiko Naomi Cranwell 2020-2024 View profile
- Oliver James Devon 2019-2021 View profile
- Paula Nogueira Lindenberg 2019-2021 View profile
- Martin Evert Ijntema 2019-2020 View profile
- Taner Su 2018-2019 View profile
- Andrew George Whiting 2018-2020 View profile
- Paul (Known As Jerry) Maguire 2018-2019 View profile
- Tatiana Stadukhina 2017-2020 View profile
- Rory Mclellan 2017-2021 View profile
- James Malcom Rowe 2017-2024 View profile
- Jens Hoffmann 2017-2020 View profile
- Claire Louise Richardson 2016-2020 View profile
- Nicolas Katleen Jozef Bartholomeeusen 2016-2019 View profile
- Jason Gerard Warner 2016-2019 View profile
- Nicholas John Robinson 2015-2017 View profile
- Iain Robert Lindley Hall 2015-2016 View profile
- Peter Jonathon Rowe 2015-2016 View profile
- Giuseppe Cremona 2015-2017 View profile
- Stephen Christopher Mcallister 2015-2016 View profile
- Rory Mclellan 2014-2016 View profile
- Pedro Mirant-Borde 2013-2017 View profile
- Iain Edward Ross Newell 2013-2016 View profile
- Simon John Harrison 2012-2016 View profile
- Timothy James Clay 2012-2013 View profile
- Brendan Michael Power 2012-2012 View profile
- Anna Elizabeth Tolley 2011-2018 View profile
- Ingeborg Plochaet 2011-2014 View profile
- Ophelia Johns 2011-2014 View profile
- Clare Lake 2010-2016 View profile
- Lynette Brown 2010-2011 View profile
- Alistair William Kemp 2010-2015 View profile
- Paul Graham Joyner 2010-2013 View profile
- Timothy Edmund Ratcliff 2010-2012 View profile
- Bhavesh Mistry 2009-2010 View profile
- Stuart Murray Macfarlane 2008-2011 View profile
- Rosanna Longobardi 2008-2010 View profile
- Roberto Schuback 2007-2009 View profile
- Alison Joanne Braney 2007-2008 View profile
- Steven Kitching 2007-2008 View profile
- Richard Steven Laycock Evans 2006-2008 View profile
- David Allard 2006-2007 View profile
- Julie Dawn Welch 2006-2007 View profile
- Colin Albert Pedrick 2005-2006 View profile
- Lesley Margaret Shaw 2005-2006 View profile
- Matthew Adam Stanton 2004-2006 View profile
- Steven Anthony Cahillane 2003-2005 View profile
- Ignace Constant Augusta Van Doorselaere 2001-2002 View profile
- Sabine Anne Mersch 2001-2002 View profile
- Stewart Charles Gilliland 2001-2003 View profile
- Stanislas Ludovic Gokelaere 2000-2001 View profile
- Pierre Nicolas Simon Winand 2000-2006 View profile
- Tony Jules Marcel Marie Desmet 2000-2001 View profile
- Miren Aguirre Y Otegui 2000-2001 View profile
- James Norman 2022-2025 View profile
- Alex O'Connell 2020-2021 View profile
- Hina Parmar 2019-2020 View profile
- Megan Ruth Penny 2019-2019 View profile
- Kayleigh Anne Wilshaw 2019-2019 View profile
- Kayleigh Anne Wilshaw 2016-2017 View profile
- Natalie Louise Walker 2015-2019 View profile
- Kayleigh Anne Wilshaw 2011-2015 View profile
- Anna Tolley 2009-2011 View profile
- Claude Louis Bahoshy 2007-2011 View profile
- Jemma Louise Mccarey 2006-2007 View profile
- Simon Gordon Phillips 2003-2006 View profile
- Deepak Kumar Malhotra 2002-2006 View profile
- Christopher Williams 2002-2003 View profile
- Barbara Ann Silverberg 2000-2002 View profile
- Catherine Elisabeth Noirfalisse 2000-2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 27/04/2000
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.
- Nimbuspath Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- AB Inbev UK Limited
is controlled by Nimbuspath Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Nimbuspath Limited
is controlled by ABI UK Holding 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-15 · source: Companies House PSC register - 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 - 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
- FBG Holdings (UK) Limited
- Brewman Group Limited
- SAB Limited
- AFC Finance Limited
- ABI Australia Investment LTD
- AB Inbev Africa Investments Limited
- Pirate Life (Europe) Limited
- ZXV UK Limited
- ABI Central America Holding LTD.
- AB Inbev Finance South Africa Limited
- AB Inbev Holdings Europe Limited
- ABI UK Holding 1 Limited
- AB Inbev Ireland Limited
- AB Inbev Brewing Company (Apac) Limited
- Stag Brewing Pensions Limited
- AB Inbev Investments Holdings Company 2 Limited
- BFC Finance Limited
- ABI Mexico Holding I Unlimited
- AB Inbev Holdings Limited
- ABI UK Holding 2 Limited
- Pilsner Urquell International Limited
- ABI UK Treasury LTD.
- AB Inbev America Holdings Limited
- AB Inbev Southern Investments Holding Limited
- ZX Ventures Limited
- Interbrew UK Holdings
- Inbev Ireland Limited
- Foster's Brands Limited
- FBG Brewery Holdings UK Limited
- Pilsner Urquell Company Limited
- Anheuser-Busch Inbev Limited
- AB Inbev Global Business Services Limited
- DFC Finance Limited
- AB Inbev UK Finance Company Limited
- ABI Modelo Holding LTD.
- BVB Finance Services
- The Wine Exchange Limited
- HFC Finance Limited
- FBG International Limited
- Kangaroo Ridge Wines Europe Limited
- Nimbuspath Limited
- AB Inbev UK Investment Company Limited
- AB Inbev Corporate Services Limited
- AB Inbev Finance South African Holdings Limited
- CUB Australia Beverage Holdings LLP
- Pioneer Brewing Company Limited
- AB Inbev Harmony Holdings Limited
- AB Inbev Asia Holdings Limited
- ABI SAB Group Holding Limited
- AB Inbev Holdings SH 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.
Financials
- Employees
- 16.28
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£5,140,000
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £61,523 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Energy Security and Net Zero · £61,523
Most recent
- Department for Energy Security and Net Zero
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.
9 directors on the board
- Maria Neves Director · appointed 2025
- Alexandra Munteanu Director · appointed 2025
- Anastasiia Volkova Director · appointed 2025
- Cara Sargeantson Director · appointed 2020
- Christopher Steven Kitching Director · appointed 2024
- Mark Peter Wingfield Digby Director · appointed 2020
- Andre Lattes Director · appointed 2025
- Ashish Thadani Director · appointed 2023
- Ewa Chappell Director · appointed 2024
First-time vs portfolio directors
First-time (6)
- Maria Neves Director · appointed 2025
- Alexandra Munteanu Director · appointed 2025
- Anastasiia Volkova Director · appointed 2025
- Cara Sargeantson Director · appointed 2020
- Mark Peter Wingfield Digby Director · appointed 2020
- Andre Lattes Director · appointed 2025
Portfolio (3)
- Christopher Steven Kitching Director · appointed 2024
- Ashish Thadani Director · appointed 2023
- Ewa Chappell Director · appointed 2024
Left in the last 12 months
- Brian Perkins Director · appointed 2021 · resigned 2026
- Sunny Mirpuri Director · appointed 2024 · resigned 2026
- Josip Viskovic Director · appointed 2020 · resigned 2026
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.
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
- 03982132
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data