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Company · London

Beam Suntory UK Limited

Distilling, rectifying and blending of spirits

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

Network

The large node is Beam Suntory UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Noriyuki Yamada 2020-2022 Director View profile
  2. Michael John Ord 2019-2021 Director View profile
  3. Pryce William David Greenow 2015-2023 Director View profile
  4. David William James Wilson 2015-2019 Director View profile
  5. Nadim Assi 2013-2020 Director View profile
  6. Maria Del Pino Bermudez De La Puente Sanchez - Aguilera 2012-2022 Director View profile
  7. Albert Baladi 2011-2015 Director View profile
  8. Paul Matthew Mckay 2011-2013 Director View profile
  9. Jose Padilla Munoz 2010-2025 Director View profile
  10. David Graham Hunter 2010-2016 Director View profile
  11. Jonathan Grantly Stordy 2008-2010 Director View profile
  12. Ian Gourlay 2006-2013 Director View profile
  13. Philip Edward Mills 2005-2009 Director View profile
  14. Donard Patrick Thomas Gaynor 2005-2010 Director View profile
  15. Ronald George Kapolnek 2005-2008 Director View profile
  16. Rhona Christine Mckeown 2005-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Distilling, rectifying and blending of spirits
Incorporated
13/10/2005
Registered office
London
Previous names
Beam INC UK Limited (until 01/07/2015)
Beam Global UK Limited (until 13/10/2011)

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. Beam Suntory UK Limited is controlled by Beam Suntory UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Beam Suntory UK Holdings Limited.

25 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.

4 directors on the board

4.7y median 4.1y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Sources

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

Record details
Company number
05591988
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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