AB Inbev Southern Capital Limited

Company 07816628 Active

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.

directors on the board

3.6y median 3.7y

average tenure

6.2y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 68Finance 44Dormant 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.

Related organisations

Anheuser-Busch Europe Limited 3 shared directors
ABI SAB Group Holding Limited 3 shared directors
AB Inbev Africa Investments Limited 3 shared directors
AB Inbev Holdings Limited 3 shared directors
Nimbuspath Limited 3 shared directors
AB Inbev Holdings Europe Limited 3 shared directors

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

Company details

Number	07816628
Status	Active
Type	Private Limited Company
Incorporated	19/10/2011
Address	BUREAU, 90 FETTER LANE, LONDON, EC4A 1EN
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)

Anheuser-Busch Inbev Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Sabmiller America Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (22)

Chappell, Ewa Director · appointed 2025
Vlesko, Yulia Director · appointed 2022
Callou, Yann Director · appointed 2020
Boyd, Samuel Former Director · appointed 2024 · resigned 2025
Arlington, Daniel Former Director · appointed 2022 · resigned 2023
Palmieri, Ana Former Director · appointed 2021 · resigned 2022
Cranwell, Timiko Naomi Former Director · appointed 2021 · resigned 2024
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
Jones, Stephen Mark Former Director · appointed 2016 · resigned 2017
Tolley, Anna Elizabeth Former Director · appointed 2016 · resigned 2017
Davidson, John Former Director · appointed 2016 · resigned 2016
Learoyd, Philip Halkett Brook Former Director · appointed 2014 · resigned 2016
Watts, Jonathan Christopher Former Director · appointed 2011 · resigned 2014
Shapiro, Stephen Victor Former Director · appointed 2011 · resigned 2016
Mallac, David Philippe Former Director · appointed 2011 · 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
Warner, William Former Secretary · appointed 2011 · resigned 2017

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

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