Network
The large node is Heineken UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Michael Gerald HowardDirector · since 2026
- Sonia ThimmiahDirector · since 2026
- Natasa StojanoviĆDirector · since 2026
- Rajeev SathyeshDirector · since 2024
- Christopher Charles KerrDirector · since 2023
- Stephen RooneyDirector · since 2023
- Rob KleinjanDirector · since 2023
- Boudewijn Nicolaas HaarsmaDirector · since 2023
- Marta Martins PintoDirector · since 2022
- Jonathan FordDirector · since 2021
- Lynsey Jane NicollDirector · since 2018
- Lawson John Wembridge MountstevensDirector · since 2006
- Ruth HunterSecretary · since 2026
Previous officers 65
- William Michael Rice 2024-2026 View profile
- Nejat Erguven 2023-2025 View profile
- David Christophe Marc Flochel 2021-2022 View profile
- Michael Gillane 2021-2024 View profile
- James Ian Crampton 2020-2025 View profile
- Stephen Watt 2020-2023 View profile
- Matthew John Callan 2018-2022 View profile
- Simon Paul Amor 2016-2021 View profile
- Radovan Sikorsky 2016-2022 View profile
- Cindy Tervoort 2016-2020 View profile
- David George Paterson 2016-2020 View profile
- Christopher Michael Jowsey 2016-2019 View profile
- Alexander Elberg 2014-2021 View profile
- Jane Scott Brydon 2014-2022 View profile
- Johannes Henricus Adrianus Van Esch 2014-2018 View profile
- Jeremy Hugh Beadles 2013-2016 View profile
- David Michael Forde 2013-2020 View profile
- Josephus Petrus Adrianus Van Der Burg 2012-2016 View profile
- Jan Cornelis Van Der Linden 2012-2015 View profile
- Martin David Porter 2010-2016 View profile
- Sarah Warby 2010-2011 View profile
- Robin Margaret Pamela Pring 2010-2013 View profile
- Stefan Orlowski 2009-2013 View profile
- Arnoldus Johannes Den Elzen 2008-2012 View profile
- Graeme Alexander Colquhoun 2008-2018 View profile
- Jeremy John Foster Blood 2007-2009 View profile
- Stella Helen Morse 2007-2009 View profile
- Kenneth Neison 2007-2008 View profile
- John Anthony Botia 2006-2010 View profile
- Mark Gerken 2006-2010 View profile
- Paul Nicholas Hoffman 2006-2014 View profile
- Simon Leo Belfer 2005-2007 View profile
- William John Julian Crawshay 2004-2011 View profile
- Simon Brown 2004-2006 View profile
- Timothy Michael Seager 2004-2008 View profile
- Kenneth Mcgown 2003-2003 View profile
- Keith Fleming 2003-2004 View profile
- Eleanor Jane Cannon 2002-2006 View profile
- Stephen Glancey 2002-2006 View profile
- Keith Andrew Hogg 2001-2006 View profile
- James Simpson Wilson 2001-2004 View profile
- Iain Furness Witherington 2001-2003 View profile
- Anthony Gerard Mcgrath 2001-2004 View profile
- Ian Philip Mchoul 1998-2002 View profile
- John Michael Dunsmore 1997-2008 View profile
- Alan Wilson Jackson Holmes 1996-2000 View profile
- John Richard Gore 1995-1997 View profile
- John Ross Nicolson 1995-1997 View profile
- Graham Douglas Kendrick 1995-2002 View profile
- Richard Alexander Gibb 1994-1995 View profile
- William James Collin Wood 1994-2002 View profile
- Robin James William Alexander 1994-2003 View profile
- Anthony John Morgan 1994-1994 View profile
- Guy Grattan Dickson 1992-2000 View profile
- Dr Roy Summers 1991-1995 View profile
- Robert Andrew Holms 1991-2001 View profile
- Hugo Douglas Page Croft 1991-1992 View profile
- Thomas Richard Ward 1991-2001 View profile
- Gavin Barras Reed 1991-1994 View profile
- Alastair Mcivor Mowat 1991-1994 View profile
- Michael John Pearey 1991 View profile
- Mark Stevens 2002-2008 View profile
- Hassanali Andrew Shams-Ud-Din Vellani 1991-2002 View profile
- Neville Rex Homer 1990-1991 View profile
- George Francis Bolton 1990 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
- 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.
- Scottish & Newcastle Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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
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- SC031438
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- RED Star PUB Company (WR II) Limited
- 00219876
- Punch Taverns (CMS) Limited
- 09233812
- T.&R. Theakston Limited
- 00043104
- BK Investments Limited
- 00820790
- 01965660
- SC041535
- S&N UK Limited
- 01603079
- The Wiltshire Brewery Property Company Limited
- XSP&B Limited
- Caledonian Brewery Limited
- Punch Taverns Finance Limited
- Poacher Inns Limited
- Punch Taverns Properties Limited
- RED Star PUB Company (WRH) Limited
- 00032894
- 06475283
- Star Pubs Trading Limited
- Punch Taverns (DC) Holdings Limited
- SC007896
- L&P 34 Limited
- SC046887
- Blue Star PUB Company Limited
- 02669542
- 03171064
- Scottish & Newcastle Property 3 Limited
- 06366231
- 06378240
- 00587190
- SC015478
- Marr Holdings Limited
- 09235476
- 00976082
- Punch (JT) Limited
- 00466904
- 00446382
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 total360Giving 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
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Energy Security and Net Zero
- Department for Business, Energy and Industrial Strategy
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
- Jonathan Ford Director · appointed 2021
- Stephen Rooney Director · appointed 2023
- Michael Gerald Howard Director · appointed 2026
- Rajeev Sathyesh Director · appointed 2024
- Lawson John Wembridge Mountstevens Director · appointed 2006
- Rob Kleinjan Director · appointed 2023
- Lynsey Jane Nicoll Director · appointed 2018
- Boudewijn Nicolaas Haarsma Director · appointed 2023
- Christopher Charles Kerr Director · appointed 2023
- Marta Martins Pinto Director · appointed 2022
- Sonia Thimmiah Director · appointed 2026
- Natasa StojanoviĆ Director · appointed 2026
Directors past 6 years
- Lawson John Wembridge Mountstevens Director · appointed 2006
- Lynsey Jane Nicoll Director · appointed 2018
First-time vs portfolio directors
First-time (6)
- Stephen Rooney Director · appointed 2023
- Michael Gerald Howard Director · appointed 2026
- Christopher Charles Kerr Director · appointed 2023
- Marta Martins Pinto Director · appointed 2022
- Sonia Thimmiah Director · appointed 2026
- Natasa StojanoviĆ Director · appointed 2026
Portfolio (6)
- Jonathan Ford Director · appointed 2021
- Rajeev Sathyesh Director · appointed 2024
- Lawson John Wembridge Mountstevens Director · appointed 2006
- Rob Kleinjan Director · appointed 2023
- Lynsey Jane Nicoll Director · appointed 2018
- Boudewijn Nicolaas Haarsma Director · appointed 2023
Left in the last 12 months
- James Ian Crampton Director · appointed 2020 · resigned 2025
- William Michael Rice 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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data