Company
ABI Australia Investment LTD
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is ABI Australia Investment LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 13
- Samuel Boyd 2024-2025 View profile
- Daniel Arlington 2022-2023 View profile
- Ana Palmieri 2021-2022 View profile
- Timiko Naomi Cranwell 2021-2024 View profile
- Sibil Jiang 2018-2021 View profile
- Kevin Jean-Frederic Douws 2018-2020 View profile
- Stephen John Turner 2017-2022 View profile
- Stephen Mark Jones 2016-2017 View profile
- Timothy Montfort Boucher 2016-2017 View profile
- Anna Elizabeth Tolley 2016-2017 View profile
- Gert Boulange 2016-2016 View profile
- Yannick Bomans 2016-2018 View profile
- Karen Elizabeth Howell-Bowley 2016-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 26/09/2016
Ownership
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.
- ABI Australia Beverage Holding LTD
25-50% shares, 25-50% voting · notified 2021-01-26 - ABI Central America Holding LTD.
50-75% shares, 50-75% voting · notified 2022-11-30 - AB Inbev Australia Investment Holdings Limited ceased 2020-11-27
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-30 - AB Inbev Southern Capital Limited ceased 2021-01-26
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-27
Group
- ABI Australia Investment LTD
is controlled by ABI Australia Beverage Holding LTD
Evidence
active 25-50% shares, 25-50% voting · notified 2021-01-26 · source: Companies House PSC register - ABI Australia Beverage Holding LTD
is controlled by ABI UK Holding 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-14 · source: Companies House PSC register - ABI UK Holding 2 Limited
is controlled by ABI UK Holding 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-25 · source: Companies House PSC register - ABI UK Holding 1 Limited
is controlled by AB Inbev UK Finance Company Limited
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-09-15, ceased 2017-02-01 · source: Companies House PSC register - AB Inbev UK Finance Company Limited
is controlled by Anheuser-Busch Europe Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-06 · source: Companies House PSC register
Ultimately controlled by Anheuser-Busch Europe Limited.
91 other companies in this group
- FBG Holdings (UK) Limited
- Brewman Group Limited
- SAB Limited
- AFC Finance Limited
- AB Inbev Africa Investments Limited
- Pirate Life (Europe) Limited
- ZXV UK Limited
- ABI Central America Holding LTD.
- AB Inbev Finance South Africa Limited
- AB Inbev Holdings Europe Limited
- ABI UK Holding 1 Limited
- AB Inbev Ireland Limited
- AB Inbev Brewing Company (Apac) Limited
- Stag Brewing Pensions Limited
- AB Inbev UK Limited
- AB Inbev Investments Holdings Company 2 Limited
- BFC Finance Limited
- ABI Mexico Holding I Unlimited
- AB Inbev Holdings Limited
- ABI UK Holding 2 Limited
- Pilsner Urquell International Limited
- ABI UK Treasury LTD.
- AB Inbev America Holdings Limited
- AB Inbev Southern Investments Holding Limited
- ZX Ventures Limited
- Interbrew UK Holdings
- Inbev Ireland Limited
- Foster's Brands Limited
- FBG Brewery Holdings UK Limited
- Pilsner Urquell Company Limited
- Anheuser-Busch Inbev Limited
- AB Inbev Global Business Services Limited
- DFC Finance Limited
- AB Inbev UK Finance Company Limited
- ABI Modelo Holding LTD.
- BVB Finance Services
- The Wine Exchange Limited
- HFC Finance Limited
- FBG International Limited
- Kangaroo Ridge Wines Europe Limited
- Nimbuspath Limited
- AB Inbev UK Investment Company Limited
- AB Inbev Corporate Services Limited
- AB Inbev Finance South African Holdings Limited
- CUB Australia Beverage Holdings LLP
- Pioneer Brewing Company Limited
- AB Inbev Harmony Holdings Limited
- AB Inbev Asia Holdings Limited
- ABI SAB Group Holding Limited
- AB Inbev Holdings SH Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10395165
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data