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Company

Belhaven Brewery Company Limited

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

Network

The large node is Belhaven Brewery Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Matthew Robert Lee 2021-2023 Director View profile
  2. Richard Smothers 2018-2021 Director View profile
  3. Kirk Dyson Davis 2015-2018 Director View profile
  4. Christopher Bennett Houlton 2013-2016 Director View profile
  5. Matthew Robin Cyprian Fearn 2011-2014 Director View profile
  6. Euan Venters 2008-2012 Director View profile
  7. Ian Alan Bull 2006-2011 Director View profile
  8. Rooney Anand 2005-2016 Director View profile
  9. Michael St John Shallow 2005-2005 Director View profile
  10. William Hughes 2001-2010 Director View profile
  11. Alan David Keir 1999-2000 Director View profile
  12. Jeffrey Ian Myers 1995-2010 Director View profile
  13. William Donald Baird Taylor 1994-1999 Director View profile
  14. Thomas Cullen 1994-1999 Director View profile
  15. Gordon William Smith 1994-2000 Director View profile
  16. Howard Paul Dyer 1993-1993 Director View profile
  17. John Wilfred Ernest Kerslake 1993-1993 Director View profile
  18. Sydney Frank Robin 1992-1993 Director View profile
  19. Ian Alexander Herok 1992-2010 Director View profile
  20. David Hunter Morrison 1989-2005 Director View profile
  21. Nazmu Virani 1992 Director View profile
  22. Singh, Mota, His Honour 1990 Director View profile
  23. Philip Cockburn 1992 Director View profile
  24. Edwin John Hewitt 1993 Director View profile
  25. Alastair Mouat 1992 Director View profile
  26. Timothy John King 1995 Director View profile
  27. Kenneth David Stuart Ross 2008 Director View profile
  28. Zulfikar Gulamhussein Virani 1992 Director View profile
  29. Ronald Alexander Robson 2005-2008 Secretary View profile
  30. Sorley Greig 1990 Secretary 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
04/07/1944

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.

Group

  1. Belhaven Brewery Company Limited is controlled by Greene King Brewing and Retailing Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-28 · source: Companies House PSC register
  2. Greene King Brewing and Retailing Limited is controlled by Greene King Pubs Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Greene King Pubs Limited is controlled by Greene King Investments Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Greene King Investments Limited.

15 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.

1 directors on the board

3.3y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
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 12Hospitality 6Business services 4Property 4Construction 2Finance 2

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
SC022860
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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