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Company

Nimbuspath Limited

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

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Who leads it

Previous officers 51

  1. Samuel Boyd 2024-2025 Director View profile
  2. Timiko Naomi Cranwell 2023-2024 Director View profile
  3. Daniel Arlington 2023-2023 Director View profile
  4. Sibil Jiang 2021-2021 Director View profile
  5. Stephen John Turner 2021-2022 Director View profile
  6. Oliver James Devon 2019-2021 Director View profile
  7. Paula Nogueira Lindenberg 2019-2021 Director View profile
  8. Taner Su 2018-2019 Director View profile
  9. Andrew George Whiting 2018-2020 Director View profile
  10. Claire Louise Richardson 2016-2020 Director View profile
  11. Nicolas Katleen Jozef Bartholomeeusen 2016-2019 Director View profile
  12. Jason Gerard Warner 2016-2019 Director View profile
  13. Iain Robert Lindley Hall 2016-2016 Director View profile
  14. Stephen Christopher Mcallister 2015-2016 Director View profile
  15. Rory Mclellan 2014-2016 Director View profile
  16. Anna Elizabeth Tolley 2011-2018 Director View profile
  17. Ingeborg Plochaet 2011-2014 Director View profile
  18. Ophelia Johns 2011-2014 Director View profile
  19. Clare Lake 2010-2016 Director View profile
  20. Lynette Brown 2010-2011 Director View profile
  21. Bhavesh Mistry 2009-2010 Director View profile
  22. Stuart Murray Macfarlane 2008-2011 Director View profile
  23. Rosanna Longobardi 2008-2010 Director View profile
  24. Roberto Schuback 2007-2009 Director View profile
  25. Giuseppe Cremona 2007-2008 Director View profile
  26. Alison Joanne Braney 2007-2008 Director View profile
  27. Steven Kitching 2007-2008 Director View profile
  28. Richard Steven Laycock Evans 2006-2008 Director View profile
  29. David Allard 2006-2007 Director View profile
  30. Julie Dawn Welch 2006-2007 Director View profile
  31. Lesley Margaret Shaw 2006-2006 Director View profile
  32. Colin Albert Pedrick 2005-2006 Director View profile
  33. Stewart Charles Gilliland 2004-2005 Director View profile
  34. Matthew Adam Stanton 2004-2006 Director View profile
  35. Jeremy Stephen Gary Fowden 2003-2004 Director View profile
  36. Steven Anthony Cahillane 2003-2005 Director View profile
  37. Luc Missorten 2001-2004 Director View profile
  38. Stefan Margueritte Juliette Jean Descheemaeker 2001-2003 Director View profile
  39. Pierre Nicolas Simon Winand 2001-2006 Director View profile
  40. Paul Walewski 2020-2020 Secretary View profile
  41. Hina Parmar 2019-2020 Secretary View profile
  42. Megan Ruth Penny 2019-2019 Secretary View profile
  43. Hina Parmar 2016-2018 Secretary View profile
  44. Natalie Louise Walker 2016-2019 Secretary View profile
  45. Ben Ruggles 2015-2016 Secretary View profile
  46. Kayleigh Anne Wilshaw 2011-2015 Secretary View profile
  47. Anna Tolley 2009-2011 Secretary View profile
  48. Claude Louis Bahoshy 2007-2011 Secretary View profile
  49. Jemma Louise Mccarey 2006-2007 Secretary View profile
  50. Deepak Kumar Malhotra 2003-2006 Secretary View profile
  51. Patrice Joseph Thys 2001-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/09/2001

Ownership

Owned by (2) 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. 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
  2. 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
  3. 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.

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.

3 directors on the board

3.3y median 3.7y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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 68Finance 44Dormant 28Manufacturing 19Professional services 13Hospitality 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.

Sources

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

Record details
Company number
04290399
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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