Heineken UK Limited
Company SC065527 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.
12
directors on the board
4.4y median 3.3y
average tenure
20.3y
longest tenure
2
directors past 6 years
6 vs 6 portfolio
first-time directors
0
also govern a charity
2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Scottish & Newcastle Limited 3 shared directors
- H P Bulmer Limited 2 shared directors
- The Caledonian Brewing Company Limited 2 shared directors
- Punch Taverns (PR) Limited 1 shared director
- B.W.B. Limited 1 shared director
- Punch Taverns (RH) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC065527 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/1978 |
| Address | 6 ST. ANDREW SQUARE, EDINBURGH, EH2 2BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
11050 - Manufacture of beer
Ownership - persons with significant control (2)
- Heineken N.V.
significant influence or control - Scottish & Newcastle Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (78)
- Michael Gerald Howard Director · appointed 2026
- Ruth Hunter Secretary · appointed 2026
- Sonia Thimmiah Director · appointed 2026
- Natasa StojanoviĆ Director · appointed 2026
- Rajeev Sathyesh Director · appointed 2024
- Christopher Charles Kerr Director · appointed 2023
- Stephen Rooney Director · appointed 2023
- Rob Kleinjan Director · appointed 2023
- Boudewijn Nicolaas Haarsma Director · appointed 2023
- Marta Martins Pinto Director · appointed 2022
- Jonathan Ford Director · appointed 2021
- Lynsey Jane Nicoll Director · appointed 2018
- Lawson John Wembridge Mountstevens Director · appointed 2006
Show 65 former officers
- William Michael Rice Director · appointed 2024 · resigned 2026
- Nejat Erguven Director · appointed 2023 · resigned 2025
- David Christophe Marc Flochel Director · appointed 2021 · resigned 2022
- Michael Gillane Director · appointed 2021 · resigned 2024
- James Ian Crampton Director · appointed 2020 · resigned 2025
- Stephen Watt Director · appointed 2020 · resigned 2023
- Matthew John Callan Director · appointed 2018 · resigned 2022
- Simon Paul Amor Director · appointed 2016 · resigned 2021
- Radovan Sikorsky Director · appointed 2016 · resigned 2022
- Cindy Tervoort Director · appointed 2016 · resigned 2020
- David George Paterson Director · appointed 2016 · resigned 2020
- Christopher Michael Jowsey Director · appointed 2016 · resigned 2019
- Alexander Elberg Director · appointed 2014 · resigned 2021
- Jane Scott Brydon Director · appointed 2014 · resigned 2022
- Johannes Henricus Adrianus Van Esch Director · appointed 2014 · resigned 2018
- Jeremy Hugh Beadles Director · appointed 2013 · resigned 2016
- David Michael Forde Director · appointed 2013 · resigned 2020
- Josephus Petrus Adrianus Van Der Burg Director · appointed 2012 · resigned 2016
- Jan Cornelis Van Der Linden Director · appointed 2012 · resigned 2015
- Martin David Porter Director · appointed 2010 · resigned 2016
- Sarah Warby Director · appointed 2010 · resigned 2011
- Robin Margaret Pamela Pring Director · appointed 2010 · resigned 2013
- Stefan Orlowski Director · appointed 2009 · resigned 2013
- Arnoldus Johannes Den Elzen Director · appointed 2008 · resigned 2012
- Graeme Alexander Colquhoun Director · appointed 2008 · resigned 2018
- Jeremy John Foster Blood Director · appointed 2007 · resigned 2009
- Stella Helen Morse Director · appointed 2007 · resigned 2009
- Kenneth Neison Director · appointed 2007 · resigned 2008
- John Anthony Botia Director · appointed 2006 · resigned 2010
- Mark Gerken Director · appointed 2006 · resigned 2010
- Paul Nicholas Hoffman Director · appointed 2006 · resigned 2014
- Simon Leo Belfer Director · appointed 2005 · resigned 2007
- William John Julian Crawshay Director · appointed 2004 · resigned 2011
- Simon Brown Director · appointed 2004 · resigned 2006
- Timothy Michael Seager Director · appointed 2004 · resigned 2008
- Kenneth Mcgown Director · appointed 2003 · resigned 2003
- Keith Fleming Director · appointed 2003 · resigned 2004
- Mark Stevens Secretary · appointed 2002 · resigned 2008
- Eleanor Jane Cannon Director · appointed 2002 · resigned 2006
- Stephen Glancey Director · appointed 2002 · resigned 2006
- Keith Andrew Hogg Director · appointed 2001 · resigned 2006
- James Simpson Wilson Director · appointed 2001 · resigned 2004
- Iain Furness Witherington Director · appointed 2001 · resigned 2003
- Anthony Gerard Mcgrath Director · appointed 2001 · resigned 2004
- Ian Philip Mchoul Director · appointed 1998 · resigned 2002
- John Michael Dunsmore Director · appointed 1997 · resigned 2008
- Alan Wilson Jackson Holmes Director · appointed 1996 · resigned 2000
- John Richard Gore Director · appointed 1995 · resigned 1997
- John Ross Nicolson Director · appointed 1995 · resigned 1997
- Graham Douglas Kendrick Director · appointed 1995 · resigned 2002
- Richard Alexander Gibb Director · appointed 1994 · resigned 1995
- William James Collin Wood Director · appointed 1994 · resigned 2002
- Robin James William Alexander Director · appointed 1994 · resigned 2003
- Anthony John Morgan Director · appointed 1994 · resigned 1994
- Guy Grattan Dickson Director · appointed 1992 · resigned 2000
- Summers, Roy, Dr Director · appointed 1991 · resigned 1995
- Hassanali Andrew Shams-Ud-Din Vellani Secretary · appointed 1991 · resigned 2002
- Robert Andrew Holms Director · appointed 1991 · resigned 2001
- Hugo Douglas Page Croft Director · appointed 1991 · resigned 1992
- Thomas Richard Ward Director · appointed 1991 · resigned 2001
- Gavin Barras Reed Director · appointed 1991 · resigned 1994
- Alastair Mcivor Mowat Director · appointed 1991 · resigned 1994
- Neville Rex Homer Secretary · appointed 1990 · resigned 1991
- George Francis Bolton Secretary · resigned 1990
- Michael John Pearey Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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