A.Martin Bunzl Limited
Company 00976023 Active
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
- Marco Schwarzenberg Director · appointed 2025
- Michael Peter Simms Director · appointed 1997
- Kam Cheong Fok Director · appointed 2018
Directors past 6 years
- Michael Peter Simms Director · appointed 1997
- Kam Cheong Fok Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Marco Schwarzenberg Director · appointed 2025
- Michael Peter Simms Director · appointed 1997
- Kam Cheong Fok Director · appointed 2018
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.
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
- Herbert Bidco Limited 3 shared directors
- Martin Bunzl International Limited 2 shared directors
Connected through a shared director
- Herbartin Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00976023 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1970 |
| Address | 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Herbert Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-16 - Martin Bunzl International Limited ceased 2025-12-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Marco Schwarzenberg Director · appointed 2025
- Kam Cheong Fok Director · appointed 2018
- Michael Peter Simms Director · appointed 1997
Show 8 former officers
- Vanita Jayne Buxton Director · appointed 2011 · resigned 2019
- Keith William Drayton Secretary · appointed 2000 · resigned 2011
- David Victor Bunzl Director · resigned 2009
- John Arthur Cramp Secretary · resigned 2000
- Alfred Martin Bunzl Director · resigned 2000
- Gertrude Johanna Bunzl Director · resigned 2003
- Robert John Bunzl Director · resigned 1999
- John Martin Bunzl Director · resigned 2019
Directors and officers on the Companies House record, current and former.
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Related record