Company
Asahi Premium Brands LTD
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 14
- Dragos Constantinescu 2025-2025 View profile
- Akira Tsuiki 2023-2024 View profile
- Sharon Mccabe 2021-2025 View profile
- Yoshiaki Suzuki 2020-2023 View profile
- Victoria Jane Segebarth 2020-2025 View profile
- Paolo Lanzarotti 2020-2025 View profile
- Richard Mark Ingram 2020-2020 View profile
- Michael William James 2019-2021 View profile
- Yusuke Naritsuka 2018-2020 View profile
- Filippo Scandellari 2017-2019 View profile
- Satoshi Mori 2017-2018 View profile
- Rohan August Cummings 2017-2020 View profile
- Hector Gorosabel 2017-2020 View profile
- Edward Perks 2017-2020 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
- 09/02/2017
Ownership
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
Group
- Asahi Premium Brands LTD
is controlled by Asahi Europe & International LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-01 · source: Companies House PSC register
Ultimately controlled by Asahi Europe & International LTD.
7 other companies in this group
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.
7 directors on the board
- Takefumi Takano Director · appointed 2024
- Timothy James Clay Director · appointed 2025
- Andrew Bailey Director · appointed 2020
- Cristina Ustarroz Director · appointed 2025
- Julian Pearce Director · appointed 2025
- Meena Dattani Director · appointed 2025
- Enrico Galasso Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Cristina Ustarroz Director · appointed 2025
- Julian Pearce 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
- Meena Dattani Director · appointed 2025
Also govern a charity
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
- 10610536
- 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