Company
Beam Suntory UK Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Beam Suntory UK Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- Noriyuki Yamada 2020-2022 View profile
- Pryce William David Greenow 2015-2018 View profile
- Nadim Assi 2013-2020 View profile
- James Patrick Tighe 2013-2017 View profile
- Albert Baladi 2011-2015 View profile
- Paul Matthew Mckay 2010-2013 View profile
- Jonathan Grantly Stordy 2008-2010 View profile
- Philip Edward Mills 2005-2009 View profile
- Donard Patrick Thomas Gaynor 2005-2011 View profile
- Ronald George Kapolnek 2005-2008 View profile
- Rhona Christine Mckeown 2005-2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 01/11/2005
Group
No further corporate or individual controller is recorded above Beam Suntory UK Holdings Limited on the PSC register - it appears to be the top of its group.
25 other companies in this group
- Morrison Bowmore Distillers Limited
- Robroy Distillers Limited
- Beam Management UK Limited
- Beam Global Distribution (UK) Limited
- Morrison's Bowmore Distillery Limited
- The RED Gauntlet Scotch Whisky Company Limited
- Suntory Alliance Brands Limited
- James Sword & SON Limited
- Morrison Distillers Limited
- Morrison's Glengarioch Distillery Limited
- Beam Suntory Operations Limited
- WM. Teacher & Sons, Limited
- Beam UK Pension Plan Trustee Limited
- John Harvey & Sons,Limited
- John Harvey & Sons (UK) Limited
- The Real Scotch Whisky Company Limited
- Stanley P. Morrison Limited
- Suntory Global Spirits Finance UK Limited
- Morrison Bowmore Limited
- Cosmi Realisations Limited
- T. & A. Mcclelland Limited
- Beam Suntory UK Limited
- Thomas Lowndes & CO. Limited
- HOB Realisations Limited
- D. Johnston & Company (Laphroaig) Limited
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.
2 directors on the board
- Maria Del Pino Bermudez De La Puente Sanchez - Aguilera Director · appointed 2010
- Angela Isabella Bailey Director · appointed 2022
Directors past 6 years
- Maria Del Pino Bermudez De La Puente Sanchez - Aguilera Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Maria Del Pino Bermudez De La Puente Sanchez - Aguilera Director · appointed 2010
- Angela Isabella Bailey Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05608446
- Status
- Active
- Type
- Private Limited Company
- 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