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Who leads it
Previous officers 51
- Samuel Boyd 2024-2025 View profile
- Timiko Naomi Cranwell 2023-2024 View profile
- Daniel Arlington 2023-2023 View profile
- Sibil Jiang 2021-2021 View profile
- Stephen John Turner 2021-2022 View profile
- Oliver James Devon 2019-2021 View profile
- Paula Nogueira Lindenberg 2019-2021 View profile
- Taner Su 2018-2019 View profile
- Andrew George Whiting 2018-2020 View profile
- Claire Louise Richardson 2016-2020 View profile
- Nicolas Katleen Jozef Bartholomeeusen 2016-2019 View profile
- Jason Gerard Warner 2016-2019 View profile
- Iain Robert Lindley Hall 2016-2016 View profile
- Stephen Christopher Mcallister 2015-2016 View profile
- Rory Mclellan 2014-2016 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
- 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
- Giuseppe Cremona 2007-2008 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
- Lesley Margaret Shaw 2006-2006 View profile
- Colin Albert Pedrick 2005-2006 View profile
- Stewart Charles Gilliland 2004-2005 View profile
- Matthew Adam Stanton 2004-2006 View profile
- Jeremy Stephen Gary Fowden 2003-2004 View profile
- Steven Anthony Cahillane 2003-2005 View profile
- Luc Missorten 2001-2004 View profile
- Stefan Margueritte Juliette Jean Descheemaeker 2001-2003 View profile
- Pierre Nicolas Simon Winand 2001-2006 View profile
- Paul Walewski 2020-2020 View profile
- Hina Parmar 2019-2020 View profile
- Megan Ruth Penny 2019-2019 View profile
- Hina Parmar 2016-2018 View profile
- Natalie Louise Walker 2016-2019 View profile
- Ben Ruggles 2015-2016 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
- Deepak Kumar Malhotra 2003-2006 View profile
- Patrice Joseph Thys 2001-2003 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.
- ABI UK Holding 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-15 - Anheuser-Busch Europe Limited ceased 2017-03-03
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Group
- 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 UK 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
- 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.
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
- Yann Callou Director · appointed 2021
- Yulia Vlesko Director · appointed 2022
- Ewa Chappell Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Yann Callou Director · appointed 2021
- Yulia Vlesko Director · appointed 2022
- Ewa Chappell Director · appointed 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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data