Mcmullen & Sons, Limited
Company 00051456 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
6 directors on the board
- Fergus John Mcmullen Director · appointed 2026
- Stephen Gould Director · appointed 2025
- David Shaun Mcmullen Director
- Heydon Mizon Director · appointed 2013
- Alexander Brodie Mcmullen Director · appointed 2016
- Jenny Strathern Director · appointed 2019
6.4y median 7.5y
average tenure
13.3y
longest tenure
Directors past 6 years
- Heydon Mizon Director · appointed 2013
- Alexander Brodie Mcmullen Director · appointed 2016
- Jenny Strathern Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Fergus John Mcmullen Director · appointed 2026
- Jenny Strathern Director · appointed 2019
Portfolio (4)
- Stephen Gould Director · appointed 2025
- David Shaun Mcmullen Director
- Heydon Mizon Director · appointed 2013
- Alexander Brodie Mcmullen Director · appointed 2016
Also govern a charity
Left in the last 12 months
- Fergus John Mcmullen Director · appointed 1991 · 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.
Education 5Hospitality 4Professional services 4Property 3Agriculture 1Dormant 1Finance 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mcmullen's of Hertford Limited 4 shared directors
Connected through a shared director
- G.B. Christie Limited 1 shared director
- Everards Brewery Limited 1 shared director
- ST. Wystan's School 1 shared director
- Repton Preparatory School 1 shared director
- Repton School 1 shared director
Deterministic, from public records.
Company details
| Number | 00051456 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/1897 |
| Address | 26 OLD CROSS, HERTFORD, HERTS, SG14 1RD |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 28/09/2024 |
Industry (SIC)
11050 - Manufacture of beer56302 - Public houses and bars
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- G.B. Christie Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Mcmullen's of Hertford Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (23)
- Fergus John Mcmullen Director · appointed 2026
- Stephen Gould Director · appointed 2025
- Jenny Strathern Director · appointed 2019
- Alexander Brodie Mcmullen Director · appointed 2016
- Alison Penfold Secretary · appointed 2015
- Heydon Mizon Director · appointed 2013
- Thomas Peter Mcmullen Secretary · appointed 2011
- David Shaun Mcmullen Director
Show 15 former officers
- Steven Gill Director · appointed 2005 · resigned 2020
- Andrew Wayne Newbury Director · appointed 2005 · resigned 2019
- Charles David Brims Director · appointed 2003 · resigned 2025
- John Stephen Lythgoe Secretary · appointed 2000 · resigned 2016
- Peter Horatio Cecil Furness Smith Director · appointed 1998 · resigned 2017
- Martin Thorneycroft Director · appointed 1997 · resigned 2000
- Andrew William Kitson Director · appointed 1991 · resigned 1998
- Fergus John Mcmullen Director · appointed 1991 · resigned 2026
- Ian Peter Mcmullen Director · resigned 2018
- Clive Francis Butler Secretary · resigned 2010
- Kenneth Michael Colbourne Director · resigned 2004
- Osmond James George Mcmullen Director · resigned 1994
- David Robert Edgar Woodrow Director · resigned 1991
- Anthony John Skipper Director · resigned 2001
- John Christopher Mcmullen Director · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record