Foster's Brands Limited
Company 06425007 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Timothy James Clay Director · appointed 2025
- Dattani, Meena, Ms. Director · appointed 2024
1.3y median 1.3y
average tenure
1.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Timothy James Clay Director · appointed 2025
- Dattani, Meena, Ms. Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Victoria Jane Segebarth Director · appointed 2020 · resigned 2025
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.
Professional services 5Hospitality 4Retail and trade 4Manufacturing 3Health and social care 1Other services 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.
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
- FBG Holdings (UK) Limited 2 shared directors
- Nectar Imports Limited 2 shared directors
- Carlton and United Breweries Holdings (UK) Limited 2 shared directors
- Pirate Life (Europe) Limited 2 shared directors
- Asahi Premium Brands LTD 2 shared directors
- Asahi UK LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 06425007 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/2007 |
| Address | C/O BRODIES LLP, 90 BARTHOLOMEW CLOSE, LONDON, EC1A 7BN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
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.
- Carlton and United Breweries Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Timothy James Clay Director · appointed 2025
- Dattani, Meena, Ms. Director · appointed 2024
Show 24 former officers
- Michael William James Director · appointed 2020 · resigned 2024
- Victoria Jane Segebarth Director · appointed 2020 · resigned 2025
- Edward William Perks Director · appointed 2020 · resigned 2020
- Alan Jan Chitty Director · appointed 2020 · resigned 2020
- Sibil Jiang Director · appointed 2018 · resigned 2020
- Kevin Jean-Frederic Douws Director · appointed 2018 · resigned 2020
- Yannick Bomans Director · appointed 2017 · resigned 2018
- Stephen John Turner Director · appointed 2017 · resigned 2020
- Victoria Jane Balchin Director · appointed 2014 · resigned 2017
- Stephen Victor Shapiro Director · appointed 2012 · resigned 2016
- David Philippe Mallac Director · appointed 2012 · resigned 2016
- Timothy Montfort Boucher Director · appointed 2012 · resigned 2017
- William Warner Secretary · appointed 2012 · resigned 2017
- Jonathan Keith Gay Director · appointed 2012 · resigned 2016
- Lana Van Der Spiegel-Breytenbach Director · appointed 2012 · resigned 2015
- Stephanie Ruth Videlo Director · appointed 2012 · resigned 2014
- Philip Halkett Brook Learoyd Director · appointed 2012 · resigned 2016
- Martin William Gordon Palmer Director · appointed 2011 · resigned 2012
- Jason Antony Reader Director · appointed 2011 · resigned 2012
- Peter Graeme Smith Director · appointed 2011 · resigned 2012
- Richard John Renwick Director · appointed 2010 · resigned 2011
- Peter Richard Jackson Director · appointed 2007 · resigned 2011
- Damien Jackman Secretary · appointed 2007 · resigned 2011
- Stuart Gary Pickles Director · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record