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Company

MBM Produce Limited

MBM Produce Limited is an active UK company (number 00426939), incorporated 1947, with 2 current directors, John Anthony Webber and Emanuele Bascetta. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 28

  1. Andrew John Simpson 2005-2006 Director View profile
  2. Keith Warnock 2004-2004 Director View profile
  3. Stephen Thomas Bolton 2004-2004 Director View profile
  4. Nigel Mark Devine 2004-2006 Director View profile
  5. Paul Alan Leach 2003-2004 Director View profile
  6. Peter Deverux Pattrick 2000-2007 Director View profile
  7. Andrew Scott Rosen 1999-2002 Director View profile
  8. Rosalind Ilona Campbell 1999-1999 Director View profile
  9. John Ellis Nichols 1999-2002 Director View profile
  10. Christopher John Compson 1998-2004 Director View profile
  11. Ian Alexander Craig 1998-2004 Director View profile
  12. Terry George Stannard 1997-1998 Director View profile
  13. James Bunce Hollywood 1997-2005 Director View profile
  14. Michael John Musk 1994-1997 Director View profile
  15. David Gray 1994-1997 Director View profile
  16. Christopher Thomas Miles 1993-1998 Director View profile
  17. Peter Thomas Mchugh 1992-1993 Director View profile
  18. Laurence Stephen Olins 1992-1997 Director View profile
  19. David Edward Hills 1991-1995 Director View profile
  20. Clive Lemmon 1993 Director View profile
  21. Robert John Beeson 2004 Director View profile
  22. John Manchett 2004 Director View profile
  23. John Geoffrey Charles Evans 2004 Director View profile
  24. Michel Norman Buswell 1995 Director View profile
  25. Christine Anne Hines 2004-2007 Secretary View profile
  26. Nigel Roland Baker 1998-2004 Secretary View profile
  27. Michael John Musk 1995-1997 Secretary View profile
  28. Anthony James Monks 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/01/1947
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.

2 directors on the board

21y median 21y
average tenure
21.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Retail 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.

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
00426939
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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