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Company

Bunzl Holding LCE Limited

Official record Companies House · updated 27th September 2026 · Sources

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The large node is Bunzl Holding LCE Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Andrew James Ball 2011-2023 Director View profile
  2. Brian Michael May 2007-2019 Director View profile
  3. David John Matthews 2007-2011 Director View profile
  4. George David Nicholas Tarratt 2007-2007 Director View profile
  5. Andrew John Mooney 2006-2007 Director View profile
  6. Carolyn Jane Liddiard 2004-2007 Director View profile
  7. James Alan Cunningham 2003-2007 Director View profile
  8. Paul Nicholas Hussey 2002-2020 Director View profile
  9. Michael David Stubbs 2002-2004 Director View profile
  10. Christopher Derrick Bradford 1999-2004 Director View profile
  11. Stephen Paul Montgomery 1999-2004 Director View profile
  12. Jonathan Dean 1999-2000 Director View profile
  13. David Stuart Ford 1999-2002 Director View profile
  14. Patrick Joseph Mullane 1997-2003 Director View profile
  15. Charles Joseph Mccole 1997-2002 Director View profile
  16. Sir John Garry Hawkes 1997 Director View profile
  17. Graham Martin Lee 1992 Director View profile
  18. Roderick Wykeham Simpson 1997 Director View profile
  19. Martin Brennan Woolhouse 2000-2002 Secretary View profile
  20. Sodexho Corporate Services (NO 2) Limited 1999-1999 Corporate-secretary View profile
  21. Noel Arthur Mead 1997-2000 Secretary View profile
  22. Helen Deborah Lambton 1997-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/01/1970

Ownership

Owned by (1) 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.

Group

  1. Bunzl Holding LCE Limited is controlled by Bunzl Holding GTL Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Bunzl Holding GTL Limited is controlled by Bunzl Public Limited Company
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Bunzl Public Limited Company.

74 other companies in this group

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

5.1y median 5.8y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 33Dormant 19

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00970892
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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