B.W.B. Limited
Company 00055803 Liquidation
Connected board network
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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.
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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.
3 directors on the board
- Sean Michael Paterson Director · appointed 2019
- Lawson John Wembridge Mountstevens Director · appointed 2017
- Christopher John Moore Director · appointed 2017
8.3y median 8.9y
average tenure
8.9y
longest tenure
Directors past 6 years
- Sean Michael Paterson Director · appointed 2019
- Lawson John Wembridge Mountstevens Director · appointed 2017
- Christopher John Moore Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Sean Michael Paterson Director · appointed 2019
- Lawson John Wembridge Mountstevens Director · appointed 2017
- Christopher John Moore Director · appointed 2017
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 17Hospitality 11Business services 9Property 6Finance 3Manufacturing 3Dormant 1Other services 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
- Punch Taverns (PR) Limited 3 shared directors
- Punch Taverns (RH) Limited 3 shared directors
- Star Pubs & Bars (Property) Limited 3 shared directors
- Punch Taverns Holdings Limited 3 shared directors
- Star Pubs Trading Limited 3 shared directors
- RED Star PUB Company (WR III) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00055803 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 26/01/1898 |
| Address | 45 MORTIMER STREET, LONDON, W1W 8HJ |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
74990 - Non-trading company
Owned by (2) 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.
- Punch Taverns (RH) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Heineken UK Limited
significant influence · notified 2017-08-29
Officers (22)
- Sean Michael Paterson Director · appointed 2019
- Lawson John Wembridge Mountstevens Director · appointed 2017
- Christopher John Moore Director · appointed 2017
Show 19 former officers
- David Forde Director · appointed 2017 · resigned 2020
- David James Tannahill Director · appointed 2017 · resigned 2019
- Francesca Appleby Secretary · appointed 2014 · resigned 2017
- Claire Louise Harris Secretary · appointed 2013 · resigned 2014
- Helen Tyrrell Secretary · appointed 2011 · resigned 2013
- Stephen Peter Dando Director · appointed 2010 · resigned 2017
- Edward Michael Bashforth Director · appointed 2008 · resigned 2017
- Philip Dutton Director · appointed 2007 · resigned 2011
- Claire Susan Stewart Secretary · appointed 2006 · resigned 2011
- Deborah Jane Kemp Director · appointed 2002 · resigned 2008
- Susan Clare Rudd Secretary · appointed 2002 · resigned 2006
- Peter Anthony Constantine Director · appointed 2000 · resigned 2001
- Robert James Mcdonald Director · appointed 1999 · resigned 2007
- Neil David Preston Director · appointed 1999 · resigned 2010
- Bruce Abbott Jones Director · appointed 1995 · resigned 2000
- Bell, Richard Edgar, Llb Solicitor Secretary · resigned 2002
- Gordon William George Whitehead Director · resigned 1999
- Anthony Eric Wilkinson Director · resigned 1999
- Nicholas James Wilford Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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