ABI Australia Beverage Holding LTD
Company 10394356 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 65Finance 47Dormant 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 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 | 10394356 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/2016 |
| Address | BUREAU, 90 FETTER LANE, LONDON, EC4A 1EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (2) 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.
- ABI UK Holding 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-14 - AB Inbev SI Limited ceased 2023-12-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-26
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ABI Australia Investment LTD
25-50% shares, 25-50% voting · notified 2021-01-26 - AB Inbev Australia Holdings Limited ceased 2023-11-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-29 - AB Inbev Middle Americas Holding III Limited ceased 2023-11-27
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-27 - ABI Mexico Holding I Unlimited ceased 2023-11-27
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-19 - ABI Middle Americas Holding II Limited ceased 2022-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-10 - AB Inbev Holdings SA Limited ceased 2019-05-21
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-18 - UK Interco 2 Limited ceased 2023-11-27
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-19 - AB Inbev UK24 Limited ceased 2022-11-30
25-50% shares, 25-50% voting · notified 2020-06-26 - ABI Modelo Holding LTD. ceased 2023-12-14
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-15 - ABI Central America Holding LTD. ceased 2022-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-15 - AB Inbev SAF Limited ceased 2023-12-14
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-09
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
- Daniel Arlington Director · appointed 2022 · resigned 2023
- Ana Palmieri Director · appointed 2021 · resigned 2022
- Timiko Naomi Cranwell Director · appointed 2021 · resigned 2024
- Sibil Jiang Director · appointed 2018 · resigned 2021
- Kevin Jean-Frederic Douws Director · appointed 2018 · resigned 2020
- Stephen John Turner Director · appointed 2017 · resigned 2022
- Anna Elizabeth Tolley Director · appointed 2016 · resigned 2017
- Gert Boulange Director · appointed 2016 · resigned 2017
- Yannick Bomans Director · appointed 2016 · resigned 2018
- Karen Elizabeth Howell-Bowley Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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