Beam Global Distribution (UK) Limited
Company 05643279 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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.
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
- HOB Realisations Limited 2 shared directors
- Thomas Lowndes & CO. Limited 2 shared directors
- Cosmi Realisations Limited 2 shared directors
- John Harvey & Sons,Limited 2 shared directors
- Beam Management UK Limited 2 shared directors
- FB Realisations 2011 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05643279 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/2005 |
| 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)
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 Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (12)
- Angela Isabella Bailey Director · appointed 2022
- Maria Del Pino Bermudez De La Puente Sanchez - Aguilera Director · appointed 2010
Show 10 former officers
- Noriyuki Yamada Director · appointed 2020 · resigned 2022
- Pryce William David Greenow Director · appointed 2015 · resigned 2018
- Nadim Assi Director · appointed 2013 · resigned 2020
- Albert Baladi Director · appointed 2011 · resigned 2015
- Paul Matthew Mckay Director · appointed 2010 · resigned 2013
- Jonathan Grantly Stordy Director · appointed 2008 · resigned 2010
- Philip Edward Mills Director · appointed 2005 · resigned 2009
- Rhona Christine Mckeown Secretary · appointed 2005 · resigned 2006
- Donard Patrick Thomas Gaynor Director · appointed 2005 · resigned 2011
- Ronald George Kapolnek Director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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