The Governance RegisterEdition 2026 · Compiled 12th July 2026

AB Inbev Capital UK Limited

Company 07466437 Active

Connected board network

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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
5y median 5y
average tenure
6.2y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
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 49Finance 32Dormant 26Manufacturing 12Professional services 6

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number07466437
StatusActive
TypePrivate Limited Company
Incorporated10/12/2010
AddressBUREAU, 90 FETTER LANE, LONDON, EC4A 1EN
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

  • Abi Sab Group Holding Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (22)

  • Vlesko, Yulia Director · appointed 2022
  • Callou, Yann Director · appointed 2020
  • Jiang, Sibil Former Director · appointed 2018 · resigned 2021
  • Douws, Kevin Jean-Frederic Former Director · appointed 2018 · resigned 2020
  • Bomans, Yannick Former Director · appointed 2017 · resigned 2018
  • Turner, Stephen John Former Director · appointed 2017 · resigned 2022
  • Tolley, Anna Elizabeth Former Director · appointed 2016 · resigned 2017
  • Davidson, John Former Director · appointed 2016 · resigned 2016
  • Boucher, Timothy Montfort Former Director · appointed 2011 · resigned 2017
  • GAY, Jonathan Keith Former Director · appointed 2011 · resigned 2016
  • Swiss, Adam David Radcliffe Former Director · appointed 2011 · resigned 2011
  • Learoyd, Philip Halkett Brook Former Director · appointed 2011 · resigned 2016
  • Watts, Jonathan Christopher Former Director · appointed 2010 · resigned 2014
  • Warner, William Former Secretary · appointed 2010 · resigned 2017
  • Jones, Stephen Mark Former Director · appointed 2010 · resigned 2017
  • Shapiro, Stephen Victor Former Director · appointed 2010 · resigned 2016
  • Mallac, David Philippe Former Director · appointed 2010 · resigned 2016
  • Cribb, Nigel Rupert Evelyn Former Director · appointed 2010 · resigned 2011
  • Holford, Graham Leslie Former Director · appointed 2010 · resigned 2016
  • Loviting Limited Former Corporate-director · appointed 2010 · resigned 2010
  • Seymour, Michael John Former Director · appointed 2010 · resigned 2010
  • Serjeants' INN Nominees Limited Former Corporate-director · appointed 2010 · resigned 2010

Directors and officers on the Companies House record, current and former.

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