Beam Suntory Operations Limited
Company 09212899 Active
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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.
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.
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.
- Beam Suntory UK Limited 2 shared directors
- Morrison Bowmore Distillers Limited 2 shared directors
- HOB Realisations Limited 1 shared director
- Thomas Lowndes & CO. Limited 1 shared director
- Cosmi Realisations Limited 1 shared director
- John Harvey & Sons,Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09212899 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/2014 |
| Address | PART SECOND FLOOR, UK HOUSE, 2, GREAT TITCHFIELD STREET, LONDON, W1D 1NN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Beam Suntory Uk Limited
ownership of shares 75-100% voting rights 75-100%
Officers (6)
- Angela Isabella Bailey Director · appointed 2025
- Craig Alexander Martin Director · appointed 2022
Show 4 former officers
- Michael John Ord Director · appointed 2014 · resigned 2021
- Jose Padilla Munoz Director · appointed 2014 · resigned 2025
- David Graham Hunter Director · appointed 2014 · resigned 2016
- Lycidas Secretaries Limited Corporate-secretary · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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