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Company

AB Inbev Southern Investments Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is AB Inbev Southern Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Samuel Boyd 2024-2025 Director View profile
  2. Timiko Naomi Cranwell 2023-2024 Director View profile
  3. Daniel Arlington 2022-2023 Director View profile
  4. Sibil Jiang 2018-2021 Director View profile
  5. Kevin Jean-Frederic Douws 2018-2020 Director View profile
  6. Yannick Bomans 2017-2018 Director View profile
  7. Stephen Victor Shapiro 2013-2016 Director View profile
  8. David Philippe Mallac 2011-2016 Director View profile
  9. Timothy Montfort Boucher 2011-2017 Director View profile
  10. Jonathan Keith Gay 2011-2016 Director View profile
  11. Adam David Radcliffe Swiss 2011-2011 Director View profile
  12. Nigel Rupert Evelyn Cribb 2009-2011 Director View profile
  13. Jonathan Christopher Watts 2008-2014 Director View profile
  14. Stephen Mark Jones 2007-2017 Director View profile
  15. John Davidson 2007-2011 Director View profile
  16. Christopher David Vaughan 2006-2007 Director View profile
  17. Adam Craven Cochrane 2006-2008 Director View profile
  18. Stephen John Turner 2006-2022 Director View profile
  19. Stephen Frederick Mcadam 2006-2007 Director View profile
  20. William Warner 2006-2017 Secretary View profile
  21. Holly Louise Richards 2006-2006 Secretary View profile
  22. Deborah Elizabeth Russell 2006-2006 Secretary View profile
  23. Sarah Jane Waine 2006-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/05/2006

Ownership

Owned by (2) 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. AB Inbev Southern Investments Limited is controlled by AB Inbev Southern Investments Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-10 · source: Companies House PSC register
  2. AB Inbev Southern Investments Holding Limited is controlled by AB Inbev SI Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-01 · source: Companies House PSC register
  3. AB Inbev SI Limited is controlled by AB Inbev Southern Capital Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. AB Inbev Southern Capital Limited is controlled by Anheuser-Busch Inbev Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-24 · source: Companies House PSC register
  5. Anheuser-Busch Inbev Limited is controlled by AB Inbev Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-26 · source: Companies House PSC register
  6. AB Inbev Holdings Limited is controlled by ABI SAB Group Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. ABI SAB Group Holding Limited is controlled by ABI UK Holding 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-21 · source: Companies House PSC register
  8. ABI UK Holding 2 Limited is controlled by ABI UK Holding 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-25 · source: Companies House PSC register
  9. ABI UK Holding 1 Limited is controlled by AB Inbev UK Finance Company Limited
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-09-15, ceased 2017-02-01 · source: Companies House PSC register
  10. AB Inbev UK Finance Company Limited is controlled by Anheuser-Busch Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-06 · source: Companies House PSC register

Ultimately controlled by Anheuser-Busch Europe Limited.

91 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.

3 directors on the board

3.6y median 3.7y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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.

Business services 65Finance 47Dormant 28Manufacturing 19Professional services 13Hospitality 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
05820066
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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