Nimbuspath Limited
Company 04290399 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.
3
directors on the board
3.3y median 3.7y
average tenure
5.4y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Anheuser-Busch Europe Limited 3 shared directors
- ABI SAB Group Holding Limited 3 shared directors
- AB Inbev Africa Investments Limited 3 shared directors
- AB Inbev Holdings Limited 3 shared directors
- AB Inbev Holdings Europe Limited 3 shared directors
- AB Inbev Africa Holdings Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04290399 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/2001 |
| Address | BUREAU, 90 FETTER LANE, LONDON, EC4A 1EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (2)
- Abi Uk Holding 1 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Anheuser-Busch Europe Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (54)
- Ewa Chappell Director · appointed 2025
- Yulia Vlesko Director · appointed 2022
- Yann Callou Director · appointed 2021
Show 51 former officers
- Samuel Boyd Director · appointed 2024 · resigned 2025
- Timiko Naomi Cranwell Director · appointed 2023 · resigned 2024
- Daniel Arlington Director · appointed 2023 · resigned 2023
- Sibil Jiang Director · appointed 2021 · resigned 2021
- Stephen John Turner Director · appointed 2021 · resigned 2022
- Paul Walewski Secretary · appointed 2020 · resigned 2020
- Hina Parmar Secretary · appointed 2019 · resigned 2020
- Oliver James Devon Director · appointed 2019 · resigned 2021
- Paula Nogueira Lindenberg Director · appointed 2019 · resigned 2021
- Megan Ruth Penny Secretary · appointed 2019 · resigned 2019
- Taner Su Director · appointed 2018 · resigned 2019
- 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
- Jason Gerard Warner Director · appointed 2016 · resigned 2019
- Iain Robert Lindley Hall Director · appointed 2016 · resigned 2016
- Ben Ruggles Secretary · appointed 2015 · resigned 2016
- Stephen Christopher Mcallister Director · 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
- Ingeborg Plochaet Director · appointed 2011 · resigned 2014
- 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
- Stuart Murray Macfarlane Director · appointed 2008 · resigned 2011
- Rosanna Longobardi Director · appointed 2008 · resigned 2010
- Roberto Schuback Director · appointed 2007 · resigned 2009
- Giuseppe Cremona Director · appointed 2007 · resigned 2008
- Alison Joanne Braney Director · appointed 2007 · resigned 2008
- Steven Kitching Director · appointed 2007 · resigned 2008
- Claude Louis Bahoshy Secretary · appointed 2007 · resigned 2011
- Jemma Louise Mccarey Secretary · appointed 2006 · resigned 2007
- Richard Steven Laycock Evans Director · appointed 2006 · resigned 2008
- David Allard Director · appointed 2006 · resigned 2007
- Julie Dawn Welch Director · appointed 2006 · resigned 2007
- Lesley Margaret Shaw Director · appointed 2006 · resigned 2006
- Colin Albert Pedrick Director · appointed 2005 · resigned 2006
- Stewart Charles Gilliland Director · appointed 2004 · resigned 2005
- Matthew Adam Stanton Director · appointed 2004 · resigned 2006
- Jeremy Stephen Gary Fowden Director · appointed 2003 · resigned 2004
- Steven Anthony Cahillane Director · appointed 2003 · resigned 2005
- Deepak Kumar Malhotra Secretary · appointed 2003 · resigned 2006
- Luc Missorten Director · appointed 2001 · resigned 2004
- Stefan Margueritte Juliette Jean Descheemaeker Director · appointed 2001 · resigned 2003
- Pierre Nicolas Simon Winand Director · appointed 2001 · resigned 2006
- Patrice Joseph Thys Secretary · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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