Sunridge Norbev Holdings Limited
Company 15955800 Active
Connected board network
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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
- Philipp Christian Saumweber Director · appointed 2024
- Lukas Maximilian Wittern Director · appointed 2026
- Shona Jane Blythe Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Philipp Christian Saumweber Director · appointed 2024
- Lukas Maximilian Wittern Director · appointed 2026
- Shona Jane Blythe Director · appointed 2024
Left in the last 12 months
- Michael Alexander Voice 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.
Related organisations
- Norbev Limited 3 shared directors
- Norbev Holdings Limited 2 shared directors
- Norbev Propco Limited 2 shared directors
Connected through a shared director
- Sunridge Partners (UK), LLP 1 shared director
- Ritchie Property Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15955800 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/2024 |
| Address | 318 HARBOUR YARD, LONDON, SW10 0XD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Philipp Christian Saumweber
significant influence · notified 2024-09-13
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Norbev Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-17
Officers (5)
- Lukas Maximilian Wittern Director · appointed 2026
- Shona Jane Blythe Director · appointed 2024
- Philipp Christian Saumweber Director · appointed 2024
- Hugues Albert Marchand Secretary · appointed 2024
Show 1 former officer
- Michael Alexander Voice Director · appointed 2024 · resigned 2026
Directors and officers on the Companies House record, current and former.
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