Beam Suntory UK Limited
Company 05591988 Active
Connected board network
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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.
4 directors on the board
- Craig Alexander Martin Director · appointed 2022
- Robert Andrew Millar Director · appointed 2023
- Angela Isabella Bailey Director · appointed 2019
- Ana MenÉNdez DÍAz Director · appointed 2022
4.7y median 4.1y
average tenure
7.1y
longest tenure
Directors past 6 years
- Angela Isabella Bailey Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Ana MenÉNdez DÍAz Director · appointed 2022
Portfolio (3)
- Craig Alexander Martin Director · appointed 2022
- Robert Andrew Millar Director · appointed 2023
- Angela Isabella Bailey Director · appointed 2019
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 23Business services 2Finance 2Manufacturing 1Other services 1Professional services 1Property 1Retail and trade 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Beam Suntory Operations Limited 2 shared directors
- Morrison Bowmore Distillers Limited 2 shared directors
Connected through a shared director
- HOB Realisations Limited 1 shared director
- Thomas Lowndes & CO. Limited 1 shared director
- Cosmi Realisations Limited 1 shared director
- John Harvey & Sons,Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05591988 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/2005 |
| Address | PART SECOND FLOOR, UK HOUSE, 2, GREAT TITCHFIELD STREET, LONDON, W1D 1NN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
11010 - Distilling, rectifying and blending of spirits
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.
- Beam Suntory UK Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Beam Suntory Operations Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Beam Global Distribution (UK) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Morrison Bowmore Distillers Limited
75-100% shares, 75-100% voting · notified 2018-12-28 - Suntory Global Spirits Finance UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-01
Officers (20)
- Robert Andrew Millar Director · appointed 2023
- Craig Alexander Martin Director · appointed 2022
- Ana MenÉNdez DÍAz Director · appointed 2022
- Angela Isabella Bailey Director · appointed 2019
Show 16 former officers
- Noriyuki Yamada Director · appointed 2020 · resigned 2022
- Michael John Ord Director · appointed 2019 · resigned 2021
- Pryce William David Greenow Director · appointed 2015 · resigned 2023
- David William James Wilson Director · appointed 2015 · resigned 2019
- Nadim Assi Director · appointed 2013 · resigned 2020
- Maria Del Pino Bermudez De La Puente Sanchez - Aguilera Director · appointed 2012 · resigned 2022
- Albert Baladi Director · appointed 2011 · resigned 2015
- Paul Matthew Mckay Director · appointed 2011 · resigned 2013
- Jose Padilla Munoz Director · appointed 2010 · resigned 2025
- David Graham Hunter Director · appointed 2010 · resigned 2016
- Jonathan Grantly Stordy Director · appointed 2008 · resigned 2010
- Ian Gourlay Director · appointed 2006 · resigned 2013
- Philip Edward Mills Director · appointed 2005 · resigned 2009
- Rhona Christine Mckeown Secretary · appointed 2005 · resigned 2006
- Donard Patrick Thomas Gaynor Director · appointed 2005 · resigned 2010
- Ronald George Kapolnek Director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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