AB Inbev UK Healthcare Trustee Limited
Company 04041114 Active
Connected board network
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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.
2 directors on the board
- Ashish Thadani Director · appointed 2025
- Ewa Chappell Director · appointed 2025
0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Ashish Thadani Director · appointed 2025
- Ewa Chappell Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Matthew Roddy Director · appointed 2021 · resigned 2025
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 19Finance 17Manufacturing 9Professional services 5Dormant 3Hospitality 2
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 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
- Budweiser Drinks Dispense Limited 2 shared directors
- AB Inbev UK Limited 2 shared directors
- Bass Beers Worldwide Limited 2 shared directors
- ABI Southern Holding LTD 2 shared directors
- Pioneer Brewing Company Limited 2 shared directors
- AB Inbev Ireland Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04041114 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/2000 |
| 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 company82990 - 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 (35)
- Ashish Thadani Director · appointed 2025
- Ewa Chappell Director · appointed 2025
Show 33 former officers
- Matthew Roddy Director · appointed 2021 · resigned 2025
- Paul Walewski Secretary · appointed 2020 · resigned 2020
- Timiko Naomi Cranwell Director · appointed 2020 · resigned 2024
- Hina Parmar Secretary · appointed 2019 · resigned 2020
- Megan Ruth Penny Secretary · appointed 2019 · resigned 2019
- Oliver James Devon Director · appointed 2019 · resigned 2021
- Andrew George Whiting Director · appointed 2018 · resigned 2020
- Claire Louise Richardson Director · appointed 2016 · resigned 2020
- Hina Parmar Secretary · appointed 2016 · resigned 2018
- Nicolas Katleen Jozef Bartholomeeusen Director · appointed 2016 · resigned 2019
- Natalie Louise Walker Secretary · appointed 2016 · resigned 2019
- Iain Robert Lindley Hall Director · appointed 2016 · resigned 2016
- Ben Ruggles Secretary · appointed 2015 · resigned 2016
- Rory Mclellan Director · appointed 2014 · resigned 2016
- Kayleigh Anne Wilshaw Secretary · appointed 2011 · resigned 2015
- Anna Elizabeth Tolley Director · appointed 2011 · resigned 2018
- Ophelia Johns Director · appointed 2011 · resigned 2014
- Clare Lake Director · appointed 2010 · resigned 2016
- Lynette Brown Director · appointed 2010 · resigned 2011
- Anna Tolley Secretary · appointed 2009 · resigned 2011
- Bhavesh Mistry Director · appointed 2009 · resigned 2010
- Roberto Schuback Director · appointed 2008 · resigned 2009
- Rosanna Longobardi Director · appointed 2008 · resigned 2010
- Paula Lindores Director · appointed 2008 · resigned 2010
- Claude Louis Bahoshy Secretary · appointed 2008 · resigned 2011
- Rahul Padhair Director · appointed 2008 · resigned 2008
- Sarah Helen Graver Director · appointed 2004 · resigned 2005
- Mark Andrew Horgan Director · appointed 2004 · resigned 2007
- Enda John Mckenna Director · appointed 2004 · resigned 2008
- Simon Gordon Phillips Director · appointed 2002 · resigned 2008
- Carol Margaret Hosey Secretary · appointed 2000 · resigned 2002
- Linda Haynes Director · appointed 2000 · resigned 2005
- David Martin Hudson Director · appointed 2000 · resigned 2005
Directors and officers on the Companies House record, current and former.
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