AB Inbev Holdings SH Limited

Company 07816420 Liquidation

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.

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.

directors on the board

5y median 5y

average tenure

6.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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 30Dormant 26Manufacturing 12Professional services 8

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.

East West Oriental Brewing Company Limited 2 shared directors
FBG International Limited 2 shared directors
Tibsco Limited 2 shared directors
Kangaroo Ridge Wines Europe Limited 2 shared directors
Bourse DU VIN Limited 2 shared directors
The Wine Exchange Limited 2 shared directors

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

Company details

Number	07816420
Status	Liquidation
Type	Private Limited Company
Incorporated	19/10/2011
Address	C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Abi Uk Holding 2 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Ab Inbev Southern Investments Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (15)

Yulia Vlesko Director · appointed 2022
Yann Callou Director · appointed 2020

Show 13 former officers

Sibil Jiang Director · appointed 2018 · resigned 2021
Kevin Jean-Frederic Douws Director · appointed 2018 · resigned 2020
Yannick Bomans Director · appointed 2017 · resigned 2018
Stephen John Turner Director · appointed 2017 · resigned 2022
Philip Halkett Brook Learoyd Director · appointed 2014 · resigned 2016
Stephen Mark Jones Director · appointed 2011 · resigned 2017
Jonathan Christopher Watts Director · appointed 2011 · resigned 2014
Stephen Victor Shapiro Director · appointed 2011 · resigned 2016
David Philippe Mallac Director · appointed 2011 · resigned 2016
Timothy Montfort Boucher Director · appointed 2011 · resigned 2017
Jonathan Keith Gay Director · appointed 2011 · resigned 2016
Adam David Radcliffe Swiss Director · appointed 2011 · resigned 2011
William Warner Secretary · appointed 2011 · resigned 2017

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

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