Suntory UK Holdings Limited
Company 10322915 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
- Masato Arishiro Director · appointed 2026
- Toru Miyanaga Director · appointed 2023
- Kengo Torii Director · appointed 2022
First-time vs portfolio directors
First-time (2)
- Masato Arishiro Director · appointed 2026
- Toru Miyanaga Director · appointed 2023
Portfolio (1)
- Kengo Torii Director · appointed 2022
Left in the last 12 months
- Masahiro Akashi Director · appointed 2022 · resigned 2026
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 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.
Connected through a shared director
- Suntory Europe Limited 1 shared director
- The Macallan Distillers Limited 1 shared director
- The Edrington Group Limited 1 shared director
- Macallan Property Development Company Limited 1 shared director
- Macallan Property Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10322915 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/2016 |
| 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 (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sipsmith Limited
75-100% shares, 75-100% voting · notified 2017-01-05 - NI026430
50-75% shares, 50-75% voting, appoints directors · notified 2017-03-15 - Suntory Global Spirits UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-13
Officers (7)
- Masato Arishiro Director · appointed 2026
- Toru Miyanaga Director · appointed 2023
- Kengo Torii Director · appointed 2022
Show 4 former officers
- Masahiro Akashi Director · appointed 2022 · resigned 2026
- Kunimasa Himeno Director · appointed 2020 · resigned 2022
- Shinichiro Hizuka Director · appointed 2016 · resigned 2023
- Akira Haraguchi Director · appointed 2016 · resigned 2022
Directors and officers on the Companies House record, current and former.
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