ABI Southern Holding LTD
Company 04301581 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.
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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 15Manufacturing 9Professional services 7Dormant 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
- AB Inbev UK Healthcare Trustee Limited 2 shared directors
- Pioneer Brewing Company Limited 2 shared directors
- AB Inbev Ireland Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04301581 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/2001 |
| 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.
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.
- Nimbuspath Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AB Inbev UK Investment Company Limited ceased 2022-03-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CUB Asia Capital LLP ceased 2020-06-01
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-10-11 - AB Inbev America Holdings Limited ceased 2018-11-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-29 - AB Inbev Investments Holdings Company 2 Limited ceased 2018-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-25 - AB Inbev Finance SA Limited ceased 2019-05-21
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-15
Officers (57)
- Ashish Thadani Director · appointed 2025
- Ewa Chappell Director · appointed 2025
Show 55 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
- Oliver James Devon 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
- 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
- Steven Anthony Cahillane Director · appointed 2004 · resigned 2005
- Matthew Adam Stanton Director · appointed 2004 · resigned 2006
- Simon Gordon Phillips Secretary · appointed 2003 · resigned 2006
- Deepak Kumar Malhotra Director · appointed 2003 · resigned 2006
- Christopher Williams Secretary · appointed 2002 · resigned 2003
- Stewart Charles Gilliland Director · appointed 2002 · resigned 2004
- Pierre Nicolas Simon Winand Director · appointed 2002 · resigned 2004
- Mark Roderick Hunter Director · appointed 2001 · resigned 2002
- John Simon Holberry Director · appointed 2001 · resigned 2002
- Edger, Christian Robert, Dr Director · appointed 2001 · resigned 2002
- Martin Duncan Thomas Director · appointed 2001 · resigned 2002
- Paul Nigel Cooke Director · appointed 2001 · resigned 2003
- Johan Marie Jozef Jacques Van Biesbroeck Director · appointed 2001 · resigned 2013
- Peter Stuart Swinburn Director · appointed 2001 · resigned 2002
- Christian Verougstraete Director · appointed 2001 · resigned 2004
- Jeremy Stephen Gary Fowden Director · appointed 2001 · resigned 2002
- Susan Elizabeth Mclaughlin Secretary · appointed 2001 · resigned 2002
- Paul Thomas Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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