AB Inbev Holdings Europe Limited
Company 04763363 Active
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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.
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.
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
- Nimbuspath 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 | 04763363 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/2003 |
| Address | BUREAU, 90 FETTER LANE, LONDON, EC4A 1EN |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Abi Sab Group Holding Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Ewa Chappell Director · appointed 2025
- Yulia Vlesko Director · appointed 2022
- Yann Callou Director · appointed 2020
Show 30 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 2018 · resigned 2021
- Kevin Jean-Frederic Douws Director · appointed 2018 · resigned 2020
- Stephen John Turner Director · appointed 2018 · resigned 2022
- Romanie Hermine Victoria Dendooven Director · appointed 2017 · resigned 2018
- Yannick Bomans Director · appointed 2017 · resigned 2018
- Stephen Mark Jones Director · appointed 2017 · resigned 2017
- John Davidson Director · appointed 2016 · resigned 2017
- Victoria Jane Balchin Director · appointed 2014 · resigned 2016
- Timothy Montfort Boucher Director · appointed 2011 · resigned 2017
- Jonathan Keith Gay Director · appointed 2011 · resigned 2016
- Adam David Radcliffe Swiss Director · appointed 2011 · resigned 2011
- Nigel Rupert Evelyn Cribb Director · appointed 2009 · resigned 2011
- David Philippe Mallac Director · appointed 2008 · resigned 2016
- Stephanie Ruth Videlo Director · appointed 2008 · resigned 2014
- Jonathan Christopher Watts Director · appointed 2008 · resigned 2014
- William Warner Secretary · appointed 2006 · resigned 2017
- Holly Louise Richards Secretary · appointed 2006 · resigned 2006
- Deborah Elizabeth Russell Secretary · appointed 2006 · resigned 2006
- Sarah Jane Waine Secretary · appointed 2006 · resigned 2006
- Gregory Eric Martin Secretary · appointed 2005 · resigned 2006
- Graham Leslie Holford Director · appointed 2004 · resigned 2016
- Graham Kingsley Wood Director · appointed 2004 · resigned 2008
- Adam Craven Cochrane Director · appointed 2004 · resigned 2008
- Christopher David Vaughan Director · appointed 2004 · resigned 2007
- Stephen Victor Shapiro Director · appointed 2003 · resigned 2016
- Ursula Lorraine Sadkowski Secretary · appointed 2003 · resigned 2005
- Gary Alexander Whitlie Director · appointed 2003 · resigned 2008
Directors and officers on the Companies House record, current and former.
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