Asahi Premium Brands LTD
Company 10610536 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.
7 directors on the board
- Takefumi Takano Director · appointed 2024
- Timothy James Clay Director · appointed 2025
- Andrew Bailey Director · appointed 2020
- Ustarroz, Cristina, Ms. Director · appointed 2025
- Pearce, Julian, Mr. Director · appointed 2025
- Dattani, Meena, Ms. Director · appointed 2025
- Enrico Galasso Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Ustarroz, Cristina, Ms. Director · appointed 2025
- Pearce, Julian, Mr. Director · appointed 2025
- Enrico Galasso Director · appointed 2025
Portfolio (4)
- Takefumi Takano Director · appointed 2024
- Timothy James Clay Director · appointed 2025
- Andrew Bailey Director · appointed 2020
- Dattani, Meena, Ms. Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Dragos Constantinescu Director · appointed 2025 · resigned 2025
- Victoria Jane Segebarth Director · appointed 2020 · 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.
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
- Nectar Imports Limited 4 shared directors
- Asahi UK LTD 4 shared directors
- Asahi Europe & International LTD 3 shared directors
- FBG Holdings (UK) Limited 2 shared directors
- Foster's Brands Limited 2 shared directors
- Carlton and United Breweries Holdings (UK) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10610536 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/2017 |
| Address | GRIFFIN BREWERY, CHISWICK LANE SOUTH, LONDON, W4 2QB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Asahi Europe & International LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-01
Officers (21)
- Ustarroz, Cristina, Ms. Director · appointed 2025
- Pearce, Julian, Mr. Director · appointed 2025
- Dattani, Meena, Ms. Director · appointed 2025
- Enrico Galasso Director · appointed 2025
- Timothy James Clay Director · appointed 2025
- Takefumi Takano Director · appointed 2024
- Andrew Bailey Director · appointed 2020
Show 14 former officers
- Dragos Constantinescu Director · appointed 2025 · resigned 2025
- Akira Tsuiki Director · appointed 2023 · resigned 2024
- Sharon Mccabe Director · appointed 2021 · resigned 2025
- Yoshiaki Suzuki Director · appointed 2020 · resigned 2023
- Victoria Jane Segebarth Director · appointed 2020 · resigned 2025
- Paolo Lanzarotti Director · appointed 2020 · resigned 2025
- Richard Mark Ingram Director · appointed 2020 · resigned 2020
- Michael William James Director · appointed 2019 · resigned 2021
- Yusuke Naritsuka Director · appointed 2018 · resigned 2020
- Filippo Scandellari Director · appointed 2017 · resigned 2019
- Edward Perks Secretary · appointed 2017 · resigned 2020
- Satoshi Mori Director · appointed 2017 · resigned 2018
- Rohan August Cummings Director · appointed 2017 · resigned 2020
- Hector Gorosabel Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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