Company · London Liquidation
B.W.B. Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- David Forde 2017-2020 View profile
- David James Tannahill 2017-2019 View profile
- Stephen Peter Dando 2010-2017 View profile
- Edward Michael Bashforth 2008-2017 View profile
- Philip Dutton 2007-2011 View profile
- Deborah Jane Kemp 2002-2008 View profile
- Peter Anthony Constantine 2000-2001 View profile
- Robert James Mcdonald 1999-2007 View profile
- Neil David Preston 1999-2010 View profile
- Bruce Abbott Jones 1995-2000 View profile
- Gordon William George Whitehead 1999 View profile
- Anthony Eric Wilkinson 1999 View profile
- Nicholas James Wilford 1995 View profile
- Francesca Appleby 2014-2017 View profile
- Claire Louise Harris 2013-2014 View profile
- Helen Tyrrell 2011-2013 View profile
- Claire Susan Stewart 2006-2011 View profile
- Susan Clare Rudd 2002-2006 View profile
- Bell, Richard Edgar, Llb Solicitor 2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 26/01/1898
- Registered office
- London
Ownership
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
Group
- B.W.B. Limited
is controlled by Punch Taverns (RH) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Punch Taverns (RH) Limited
is controlled by Punch Taverns Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Punch Taverns Holdings Limited
is controlled by Heineken UK Limited
Evidence
active significant influence · notified 2017-08-29 · source: Companies House PSC register - 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 B.W.B. Limited loop back on themselves; the chain is shown as far as it can be followed safely.
145 other companies in this group
- 06003427
- 02548882
- 01438436
- SC032690
- Punch Taverns (Fradley) Limited
- RED Star PUB Company (WR III) Limited
- 02700525
- Serviced Dispense Equipment (Holdings) Limited
- SC031438
- 00054344
- 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
- Heineken 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
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.
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.
3 directors on the board
- Sean Michael Paterson Director · appointed 2019
- Lawson John Wembridge Mountstevens Director · appointed 2017
- Christopher John Moore Director · appointed 2017
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
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00055803
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/09/2025
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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