AB Inbev UK Investment Company Limited
Company 09492211 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.
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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.
3 directors on the board
- Yann Callou Director · appointed 2020
- Yulia Vlesko Director · appointed 2022
- Ewa Chappell Director · appointed 2025
3.6y median 3.7y
average tenure
6.2y
longest tenure
Directors past 6 years
- Yann Callou Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Yann Callou Director · appointed 2020
- Yulia Vlesko Director · appointed 2022
- Ewa Chappell Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Samuel Boyd Director · appointed 2024 · 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.
Business services 68Finance 47Dormant 28Manufacturing 16Professional 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 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
- 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
Deterministic, from public records.
Company details
| Number | 09492211 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/2015 |
| Address | BUREAU, 90 FETTER LANE, LONDON, EC4A 1EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
11050 - Manufacture of beer
Owned by (4) 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.
- AB Inbev Finance SA Limited
75-100% shares, 75-100% voting · notified 2023-12-15 - ABI Southern Holding LTD ceased 2022-03-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ABI Australia Investment LTD ceased 2022-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-04 - ABI Central America Holding LTD. ceased 2023-12-15
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ABI UK Treasury LTD.
75-100% shares, 75-100% voting · notified 2023-12-15
Officers (14)
- Ewa Chappell Director · appointed 2025
- Yulia Vlesko Director · appointed 2022
- Yann Callou Director · appointed 2020
Show 11 former officers
- Samuel Boyd Director · appointed 2024 · resigned 2025
- Timiko Naomi Cranwell Director · appointed 2022 · resigned 2024
- 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
- Stephen Mark Jones Director · appointed 2017 · resigned 2017
- Timothy Montfort Boucher Director · appointed 2017 · resigned 2017
- Anna Elizabeth Tolley Director · appointed 2016 · resigned 2017
- Clare Lake Director · appointed 2015 · resigned 2016
- Gert BoulangÉ Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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