AB Inbev UK Pension Trust Limited
Company 04012225 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.
Sign in, freeBoard 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
- Delphine Bietzer Director · appointed 2022
- David John Coldwell Director · appointed 2000
- Mark Andrew Norfolk Director · appointed 2024
- Christopher Thomas Degg Director · appointed 2021
- Christopher Williams Director · appointed 2003
- Mark Colin Winfield Director · appointed 2026
- Michael John Cass Director · appointed 2013
- James Arthur Calvert Director · appointed 2016
10.3y median 7.4y
average tenure
25.8y
longest tenure
Directors past 6 years
- David John Coldwell Director · appointed 2000
- Christopher Williams Director · appointed 2003
- Michael John Cass Director · appointed 2013
- James Arthur Calvert Director · appointed 2016
First-time vs portfolio directors
First-time (5)
- Mark Andrew Norfolk Director · appointed 2024
- Christopher Thomas Degg Director · appointed 2021
- Mark Colin Winfield Director · appointed 2026
- Michael John Cass Director · appointed 2013
- James Arthur Calvert Director · appointed 2016
Portfolio (3)
- Delphine Bietzer Director · appointed 2022
- David John Coldwell Director · appointed 2000
- Christopher Williams Director · appointed 2003
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Stag Brewing Pensions Limited 3 shared directors
Connected through a shared director
- VAN Diest Beer Company LTD 1 shared director
- Mchd Investments Limited 1 shared director
- Lyburn and Stilton Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04012225 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/2000 |
| Address | BUREAU, 90 FETTER LANE, LONDON, EC4A 1EN |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- AB Inbev UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (51)
- Mark Colin Winfield Director · appointed 2026
- Mark Andrew Norfolk Director · appointed 2024
- Delphine Bietzer Director · appointed 2022
- Christopher Thomas Degg Director · appointed 2021
- James Arthur Calvert Director · appointed 2016
- Michael John Cass Director · appointed 2013
- Christopher Williams Director · appointed 2003
- David John Coldwell Director · appointed 2000
Show 43 former officers
- Davida Cronin Director · appointed 2021 · resigned 2022
- Adam Smith Director · appointed 2021 · resigned 2023
- John J Fletcher Director · appointed 2021 · resigned 2022
- Rafael Albert Saliba Director · appointed 2020 · resigned 2021
- Paul Brennan Director · appointed 2018 · resigned 2021
- Asif Rehman Director · appointed 2017 · resigned 2020
- Angela Maria Sanchez Arango Director · appointed 2016 · resigned 2017
- Giuseppe Cremona Director · appointed 2016 · resigned 2017
- Iain Edward Ross Newell Director · appointed 2013 · resigned 2016
- John Jason Broadhead Director · appointed 2013 · resigned 2015
- Guilherme Castellan Director · appointed 2013 · resigned 2015
- Mark Norfolk Director · appointed 2011 · resigned 2013
- Michael Mehta Director · appointed 2011 · resigned 2012
- Colin William Matthews Director · appointed 2010 · resigned 2018
- Paul Gregson Watt Director · appointed 2009 · resigned 2013
- Bhavesh Mistry Director · appointed 2009 · resigned 2010
- Roberto Schuback Director · appointed 2008 · resigned 2013
- Rosanna Longobardi Director · appointed 2008 · resigned 2010
- Matias Jose Tavella Director · appointed 2007 · resigned 2010
- Christopher White Director · appointed 2007 · resigned 2009
- Arthur Hodgson Director · appointed 2007 · resigned 2022
- Alan Woodward Director · appointed 2007 · resigned 2009
- Ian Alexander Chestnutt Director · appointed 2006 · resigned 2007
- Jemma Louise Mccarey Secretary · appointed 2006 · resigned 2007
- David Allard Director · appointed 2006 · resigned 2007
- Alexandre Oliveira Director · appointed 2006 · resigned 2007
- Julie Dawn Welch Director · appointed 2005 · resigned 2007
- Ross Alexander Blackburn Director · appointed 2005 · resigned 2007
- Rebecca Shevill Secretary · appointed 2005 · resigned 2009
- Matthew Adam Stanton Director · appointed 2004 · resigned 2006
- Christopher Michael Paden Director · appointed 2004 · resigned 2006
- Bruce Alfred Downman Wagner Director · appointed 2003 · resigned 2005
- David Daley Director · appointed 2003 · resigned 2005
- Sarah Helen Graver Secretary · appointed 2002 · resigned 2005
- Simon Gordon Phillips Secretary · appointed 2002 · resigned 2006
- Jane Couzens Secretary · appointed 2001 · resigned 2002
- Malcolm John Edwards Director · appointed 2001 · resigned 2009
- Eldon Elgie Director · appointed 2001 · resigned 2003
- Michael John Hilden Director · appointed 2001 · resigned 2003
- Pierre Nicolas Simon Winand Director · appointed 2001 · resigned 2004
- Carol Margaret Hosey Secretary · appointed 2000 · resigned 2001
- Miles Howard Templeman Director · appointed 2000 · resigned 2003
- Peter Radcliffe Director · appointed 2000 · resigned 2005
Directors and officers on the Companies House record, current and former.
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