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Company · Tadcaster

Serviced Dispense Equipment (Holdings) Limited

Activities of head offices

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

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The large node is Serviced Dispense Equipment (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Jane Scott Brydon 2021-2026 Director View profile
  2. Stuart Eric Walker 2020-2023 Director View profile
  3. Adam Stubbs 2019-2026 Director View profile
  4. Thomas Anthony Danaher 2019-2021 Director View profile
  5. Gerard Lowry 2018-2019 Director View profile
  6. Mark Damon Pattinson 2018-2018 Director View profile
  7. Radovan Sikorsky 2016-2020 Director View profile
  8. Carsten Hoelgaard Dalsgaard 2016-2018 Director View profile
  9. Per Svendsen 2016-2018 Director View profile
  10. Richard Anthony Bradbury 2015-2021 Director View profile
  11. Josephus Petrus Adrianus Van Der Burg 2014-2016 Director View profile
  12. Julian Akhtar Karim Momen 2014-2016 Director View profile
  13. Jeremy Robert Brown 2010-2016 Director View profile
  14. Darran Britton 2009-2015 Director View profile
  15. Lars Vestergaard 2009-2013 Director View profile
  16. Paul Nicholas Hoffman 2006-2014 Director View profile
  17. Leslie Michael Hurdiss 2006-2009 Director View profile
  18. Craig Tedford 2005-2006 Director View profile
  19. Simon Leo Belfer 2005-2007 Director View profile
  20. Jacek Boguslaw Michalak 2004-2006 Director View profile
  21. James Simpson Wilson 2003-2005 Director View profile
  22. Andrew Michael Caswell 2003-2009 Director View profile
  23. Nicholas Martin Bryan 2003-2021 Director View profile
  24. Graeme Alexander Colquhoun 2009-2014 Secretary View profile
  25. Simon Howard Aves 2008-2009 Secretary View profile
  26. Mark Stevens 2003-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
11/11/2003
Registered office
Tadcaster

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. Serviced Dispense Equipment (Holdings) 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 Serviced Dispense Equipment (Holdings) 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.

6 directors on the board

3.2y median 4y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

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.

Manufacturing 14Professional services 5

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
04959428
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.

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