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Golden Acquisition

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Golden Acquisition. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Philip Mark Whitehead 2016-2025 Director View profile
  2. Frederic Charles Marie Landtmeters 2015-2016 Director View profile
  3. Simon John Cox 2012-2015 Director View profile
  4. Susan Albion 2009-2012 Director View profile
  5. David Alexander Heede 2008-2019 Director View profile
  6. Simon John Davies 2005-2009 Director View profile
  7. Stewart Fraser Glendinning 2005-2008 Director View profile
  8. Keith Malcolm Hamilton Donald 2005-2009 Director View profile
  9. Katherine Laura Macwilliams 2003-2005 Director View profile
  10. Peter Michael Ridley Kendall 2003-2005 Director View profile
  11. Simon Leo Belfer 2003-2003 Director View profile
  12. Robert Meryl Reese 2003-2005 Director View profile
  13. Timothy Wolf 2003-2005 Director View profile
  14. Ian Bruce Bird 2001-2003 Director View profile
  15. Robert Klugman 2001-2003 Director View profile
  16. Padraig Joseph Cronin 2001-2001 Director View profile
  17. Timothy Peter Bowley 2001-2001 Director View profile
  18. Eleanor Jane Zuercher 2001-2001 Nominee-director View profile
  19. Andrew James Scull 2004-2005 Secretary View profile
  20. Susan Elizabeth Mclaughlin 2003-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/11/2001

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.

Group

  1. Golden Acquisition is controlled by Molson Coors (UK) Holdings LLP
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Molson Coors (UK) Holdings LLP.

20 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

6.7y median 7.1y
average tenure
12y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
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.

Dormant 14Professional services 8Manufacturing 6Retail and trade 4Business services 3Finance 2Health and social care 2Other services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04320727
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 27th September 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