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Company

Heineken UK Limited

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

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Who leads it

Previous officers 65

  1. William Michael Rice 2024-2026 Director View profile
  2. Nejat Erguven 2023-2025 Director View profile
  3. David Christophe Marc Flochel 2021-2022 Director View profile
  4. Michael Gillane 2021-2024 Director View profile
  5. James Ian Crampton 2020-2025 Director View profile
  6. Stephen Watt 2020-2023 Director View profile
  7. Matthew John Callan 2018-2022 Director View profile
  8. Simon Paul Amor 2016-2021 Director View profile
  9. Radovan Sikorsky 2016-2022 Director View profile
  10. Cindy Tervoort 2016-2020 Director View profile
  11. David George Paterson 2016-2020 Director View profile
  12. Christopher Michael Jowsey 2016-2019 Director View profile
  13. Alexander Elberg 2014-2021 Director View profile
  14. Jane Scott Brydon 2014-2022 Director View profile
  15. Johannes Henricus Adrianus Van Esch 2014-2018 Director View profile
  16. Jeremy Hugh Beadles 2013-2016 Director View profile
  17. David Michael Forde 2013-2020 Director View profile
  18. Josephus Petrus Adrianus Van Der Burg 2012-2016 Director View profile
  19. Jan Cornelis Van Der Linden 2012-2015 Director View profile
  20. Martin David Porter 2010-2016 Director View profile
  21. Sarah Warby 2010-2011 Director View profile
  22. Robin Margaret Pamela Pring 2010-2013 Director View profile
  23. Stefan Orlowski 2009-2013 Director View profile
  24. Arnoldus Johannes Den Elzen 2008-2012 Director View profile
  25. Graeme Alexander Colquhoun 2008-2018 Director View profile
  26. Jeremy John Foster Blood 2007-2009 Director View profile
  27. Stella Helen Morse 2007-2009 Director View profile
  28. Kenneth Neison 2007-2008 Director View profile
  29. John Anthony Botia 2006-2010 Director View profile
  30. Mark Gerken 2006-2010 Director View profile
  31. Paul Nicholas Hoffman 2006-2014 Director View profile
  32. Simon Leo Belfer 2005-2007 Director View profile
  33. William John Julian Crawshay 2004-2011 Director View profile
  34. Simon Brown 2004-2006 Director View profile
  35. Timothy Michael Seager 2004-2008 Director View profile
  36. Kenneth Mcgown 2003-2003 Director View profile
  37. Keith Fleming 2003-2004 Director View profile
  38. Eleanor Jane Cannon 2002-2006 Director View profile
  39. Stephen Glancey 2002-2006 Director View profile
  40. Keith Andrew Hogg 2001-2006 Director View profile
  41. James Simpson Wilson 2001-2004 Director View profile
  42. Iain Furness Witherington 2001-2003 Director View profile
  43. Anthony Gerard Mcgrath 2001-2004 Director View profile
  44. Ian Philip Mchoul 1998-2002 Director View profile
  45. John Michael Dunsmore 1997-2008 Director View profile
  46. Alan Wilson Jackson Holmes 1996-2000 Director View profile
  47. John Richard Gore 1995-1997 Director View profile
  48. John Ross Nicolson 1995-1997 Director View profile
  49. Graham Douglas Kendrick 1995-2002 Director View profile
  50. Richard Alexander Gibb 1994-1995 Director View profile
  51. William James Collin Wood 1994-2002 Director View profile
  52. Robin James William Alexander 1994-2003 Director View profile
  53. Anthony John Morgan 1994-1994 Director View profile
  54. Guy Grattan Dickson 1992-2000 Director View profile
  55. Dr Roy Summers 1991-1995 Director View profile
  56. Robert Andrew Holms 1991-2001 Director View profile
  57. Hugo Douglas Page Croft 1991-1992 Director View profile
  58. Thomas Richard Ward 1991-2001 Director View profile
  59. Gavin Barras Reed 1991-1994 Director View profile
  60. Alastair Mcivor Mowat 1991-1994 Director View profile
  61. Michael John Pearey 1991 Director View profile
  62. Mark Stevens 2002-2008 Secretary View profile
  63. Hassanali Andrew Shams-Ud-Din Vellani 1991-2002 Secretary View profile
  64. Neville Rex Homer 1990-1991 Secretary View profile
  65. George Francis Bolton 1990 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/07/1978

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. Heineken UK Limited is controlled by Scottish & Newcastle Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

The PSC filings above Heineken UK Limited loop back on themselves; the chain is shown as far as it can be followed safely.

145 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.

Grants received

7 grants · £3,288,858 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Energy Security and Net Zero · £1,709,603
  • Department for Business, Energy and Industrial Strategy · £1,199,012
  • Department for Environment, Food and Rural Affairs · £380,243 (5 grants)

Most recent

  • Department for Environment, Food and Rural Affairs £58,5292024-04-01
  • Department for Environment, Food and Rural Affairs £1,1472024-04-01
  • Department for Environment, Food and Rural Affairs £87,0972023-04-01
  • Department for Energy Security and Net Zero £1,709,6032022-08-11
  • Department for Business, Energy and Industrial Strategy £1,199,0122022-08-11
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.

12 directors on the board

4.4y median 3.3y
average tenure
20.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (6)

0
also govern a charity

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 14Manufacturing 7Hospitality 5Business services 3Other services 3Dormant 2Property 2Retail and trade 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.

Sources

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

Record details
Company number
SC065527
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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