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Company

Pilsner Urquell Investments B. V.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Pilsner Urquell Investments B. V.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Stephen Mark Jones 2017-2017 Director View profile
  2. Victoria Jane Balchin 2014-2017 Director View profile
  3. Dale Dillicar 2008-2012 Director View profile
  4. Stephen Victor Shapiro 2008-2016 Director View profile
  5. Emma Jane Holmes 2008-2016 Director View profile
  6. Stephanie Ruth Videlo 2008-2014 Director View profile
  7. Reinier Frans Hendriksen 2008-2008 Director View profile
  8. Malcolm Ian Wyman 2005-2008 Director View profile
  9. Ernest Arthur Graham Mackay 2005-2008 Director View profile
  10. Adam Craven Cochrane 2005-2007 Director View profile
  11. Stephen Frederick Mcadam 2005-2007 Director View profile
  12. Johann Nel 2005-2007 Director 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
01/08/2005
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.

2 directors on the board

9y median 9y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
left in the last 12 months

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.

Professional services 3Hospitality 2Education 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
FC026214
Status
Active
Type
Other company type
Edition
Register edition compiled 27th September 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