Company · London
Beam UK Pension Plan Trustee Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 16
- Gordon James Lapsley 2019-2024 View profile
- Catarina Maria Alves Da Silva Toscano 2019-2019 View profile
- Judith Anne Sommerville 2016-2018 View profile
- Gareth Brown 2015-2016 View profile
- Jose Padilla Munoz 2013-2014 View profile
- DE LA Puente Sanchez-Aguilera, Del Pino Bermudez, Madame 2012-2019 View profile
- Angela Isabella Bailey 2011-2023 View profile
- Stephen Thomas Robertson 2010-2012 View profile
- Steven John Low 2009-2012 View profile
- Sharon Knight 2008-2010 View profile
- John Roland Dunderdale 2008-2011 View profile
- Barry George Fountain 2006-2009 View profile
- Hilary Claire Perkins 2006-2007 View profile
- Randall Robert Rakosnik 2006-2008 View profile
- William Manson Potts 2006-2007 View profile
- Douglas William Reid 2006-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 28/02/2006
- Registered office
- London
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.
- Beam Suntory UK Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Beam UK Pension Plan Trustee 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
- 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
- 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
- Beam Suntory UK Holdings 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.
6 directors on the board
- Jaime Ruiz Menendez Director · appointed 2023
- Alistair Neil Longwell Director · appointed 2016
- James Andrew Devine Director · appointed 2021
- Ignacio Peinado Rebolloso Director · appointed 2025
- Ronald William Welsh Director · appointed 2006
- Raymond Balfor Condell Director · appointed 2007
Directors past 6 years
- Alistair Neil Longwell Director · appointed 2016
- Ronald William Welsh Director · appointed 2006
- Raymond Balfor Condell Director · appointed 2007
First-time vs portfolio directors
First-time (4)
- Jaime Ruiz Menendez Director · appointed 2023
- James Andrew Devine Director · appointed 2021
- Ignacio Peinado Rebolloso Director · appointed 2025
- Ronald William Welsh Director · appointed 2006
Portfolio (2)
- Alistair Neil Longwell Director · appointed 2016
- Raymond Balfor Condell Director · appointed 2007
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05724141
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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