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Company

AB Inbev UK Pension Trust Limited

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

Network

The large node is AB Inbev UK Pension Trust Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Davida Cronin 2021-2022 Director View profile
  2. Adam Smith 2021-2023 Director View profile
  3. John J Fletcher 2021-2022 Director View profile
  4. Rafael Albert Saliba 2020-2021 Director View profile
  5. Paul Brennan 2018-2021 Director View profile
  6. Asif Rehman 2017-2020 Director View profile
  7. Angela Maria Sanchez Arango 2016-2017 Director View profile
  8. Giuseppe Cremona 2016-2017 Director View profile
  9. Iain Edward Ross Newell 2013-2016 Director View profile
  10. John Jason Broadhead 2013-2015 Director View profile
  11. Guilherme Castellan 2013-2015 Director View profile
  12. Mark Norfolk 2011-2013 Director View profile
  13. Michael Mehta 2011-2012 Director View profile
  14. Colin William Matthews 2010-2018 Director View profile
  15. Paul Gregson Watt 2009-2013 Director View profile
  16. Bhavesh Mistry 2009-2010 Director View profile
  17. Roberto Schuback 2008-2013 Director View profile
  18. Rosanna Longobardi 2008-2010 Director View profile
  19. Matias Jose Tavella 2007-2010 Director View profile
  20. Christopher White 2007-2009 Director View profile
  21. Arthur Hodgson 2007-2022 Director View profile
  22. Alan Woodward 2007-2009 Director View profile
  23. Ian Alexander Chestnutt 2006-2007 Director View profile
  24. David Allard 2006-2007 Director View profile
  25. Alexandre Oliveira 2006-2007 Director View profile
  26. Julie Dawn Welch 2005-2007 Director View profile
  27. Ross Alexander Blackburn 2005-2007 Director View profile
  28. Matthew Adam Stanton 2004-2006 Director View profile
  29. Christopher Michael Paden 2004-2006 Director View profile
  30. Bruce Alfred Downman Wagner 2003-2005 Director View profile
  31. David Daley 2003-2005 Director View profile
  32. Malcolm John Edwards 2001-2009 Director View profile
  33. Eldon Elgie 2001-2003 Director View profile
  34. Michael John Hilden 2001-2003 Director View profile
  35. Pierre Nicolas Simon Winand 2001-2004 Director View profile
  36. Miles Howard Templeman 2000-2003 Director View profile
  37. Peter Radcliffe 2000-2005 Director View profile
  38. Jemma Louise Mccarey 2006-2007 Secretary View profile
  39. Rebecca Shevill 2005-2009 Secretary View profile
  40. Sarah Helen Graver 2002-2005 Secretary View profile
  41. Simon Gordon Phillips 2002-2006 Secretary View profile
  42. Jane Couzens 2001-2002 Secretary View profile
  43. Carol Margaret Hosey 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/06/2000

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.

Group

  1. AB Inbev UK Pension Trust Limited is controlled by AB Inbev UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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.

Financials

Net assets
£1
Cash
£1
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-06-30Not reported£1
2025-06-30Not reported£1

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as 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.

8 directors on the board

10.3y median 7.4y
average tenure
25.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (3)

0
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 3Professional services 1Property 1Retail and trade 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04012225
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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