Company
ABI Southern Holding LTD
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 55
- Matthew Roddy 2021-2025 View profile
- Timiko Naomi Cranwell 2020-2024 View profile
- Oliver James Devon 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
- 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
- Steven Anthony Cahillane 2004-2005 View profile
- Matthew Adam Stanton 2004-2006 View profile
- Deepak Kumar Malhotra 2003-2006 View profile
- Stewart Charles Gilliland 2002-2004 View profile
- Pierre Nicolas Simon Winand 2002-2004 View profile
- Mark Roderick Hunter 2001-2002 View profile
- John Simon Holberry 2001-2002 View profile
- Dr Christian Robert Edger 2001-2002 View profile
- Martin Duncan Thomas 2001-2002 View profile
- Paul Nigel Cooke 2001-2003 View profile
- Johan Marie Jozef Jacques Van Biesbroeck 2001-2013 View profile
- Peter Stuart Swinburn 2001-2002 View profile
- Christian Verougstraete 2001-2004 View profile
- Jeremy Stephen Gary Fowden 2001-2002 View profile
- Paul Thomas 2001-2002 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
- Simon Gordon Phillips 2003-2006 View profile
- Christopher Williams 2002-2003 View profile
- Susan Elizabeth Mclaughlin 2001-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/10/2001
Ownership
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
Group
- ABI Southern Holding LTD
is controlled by Nimbuspath Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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
- Nimbuspath 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
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.
Financials
- Net assets
- £1
- Cash
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £1 |
| 2024-12-31 | Not reported | £1 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
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
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 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04301581
- 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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