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Company · Ripon

T.&R. Theakston Limited

Manufacture of beer

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

Network

The large node is T.&R. Theakston Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Alexander Elberg 2021-2021 Director View profile
  2. Stephen John Dancer 2021-2022 Director View profile
  3. Jonathan Kingsley Townsend 2004-2010 Director View profile
  4. Lawgram Directors Limited 2003-2003 Corporate-director View profile
  5. James Simpson Wilson 2003-2004 Secretary View profile
  6. Lawgram Secretaries Limited 2003-2003 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Manufacture of beer
Incorporated
06/08/2003
Registered office
Ripon

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. T.&R. Theakston Limited is controlled by Heineken UK Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Heineken UK Limited is controlled by Scottish & Newcastle Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

The PSC filings above T.&R. Theakston Limited loop back on themselves; the chain is shown as far as it can be followed safely.

145 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.

7 directors on the board

17.6y median 22.7y
average tenure
22.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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.

Hospitality 20Dormant 8Finance 4Professional services 4Property 4Manufacturing 3Other services 2Arts and leisure 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
04857636
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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