Suntory Europe Limited
Company 13773993 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.
2 directors on the board
- Kengo Torii Director · appointed 2021
- Yosuke Minato Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Yosuke Minato Director · appointed 2026
Portfolio (1)
- Kengo Torii Director · appointed 2021
Left in the last 12 months
- Hiroyuki Hayakawa Director · appointed 2024 · 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 UK Holdings 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 | 13773993 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/2021 |
| Address | UK HOUSE 2ND FLOOR, 2 GREAT TITCHFIELD STREET, LONDON, W1D 1NN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (4)
- Yosuke Minato Director · appointed 2026
- Kengo Torii Director · appointed 2021
Show 2 former officers
- Hiroyuki Hayakawa Director · appointed 2024 · resigned 2026
- Hiroshi Miyamori Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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