Bibendum OFF Trade Limited
Company 01655729 Active
Connected board network
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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
0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
3
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 8Manufacturing 5Professional services 4Business services 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Magners GB Limited 3 shared directors
- Matthew Clark Bibendum Limited 2 shared directors
- Tennent Caledonian Breweries Wholesale Limited 2 shared directors
- Tennent Caledonian Breweries UK Limited 2 shared directors
- Bibendum Wine Limited 1 shared director
- Matthew Clark Bibendum (Holdings) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01655729 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/1982 |
| Address | 16 ST MARTIN’S LE GRAND, ST. MARTIN'S LE GRAND, LONDON, EC1A 4EN |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
46170 - Agents involved in the sale of food, beverages and tobacco
Ownership - persons with significant control (3)
- C&C Holdings(Ni)Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bibendum Group Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bibendum Plb (Topco) Limited ceased 2025
ownership of shares 75-100% right to appoint and remove directors
Officers (45)
- Catriona Eilidh Shelia Gatens Director · appointed 2026
- Richard Alistair Evans Director · appointed 2026
- Wesley Crawford Director · appointed 2026
- C&C Management Services Limited Corporate-secretary · appointed 2018
Show 41 former officers
- Mark Mcgloin Director · appointed 2024 · resigned 2026
- Ewan James Robertson Director · appointed 2023 · resigned 2024
- Riona Heffernan Director · appointed 2022 · resigned 2026
- Andrea Pozzi Director · appointed 2022 · resigned 2026
- Richard Joseph Webster Director · appointed 2022 · resigned 2023
- Patrick Mcmahon Director · appointed 2022 · resigned 2024
- James Stephen Peregrine Kowszun Director · appointed 2019 · resigned 2023
- Michael Potter Saunders Director · appointed 2019 · resigned 2022
- Jonathan Solesbury Director · appointed 2018 · resigned 2019
- Stephen Frederick Jebson Director · appointed 2018 · resigned 2018
- David George Johnston Director · appointed 2018 · resigned 2019
- C&C Management Services (UK) Limited Corporate-secretary · appointed 2018 · resigned 2018
- Mark Riley Director · appointed 2018 · resigned 2018
- Diana Hunter Director · appointed 2016 · resigned 2018
- Mark Terence Aylwin Director · appointed 2016 · resigned 2018
- Alistair Stuart Harrison Director · appointed 2016 · resigned 2016
- Andrew Donald Smallman Director · appointed 2016 · resigned 2018
- Andrew Humphreys Director · appointed 2016 · resigned 2017
- James Stephen Peregrine Kowszun Director · appointed 2014 · resigned 2016
- Robin Clare Waters Director · appointed 2013 · resigned 2014
- James Alan Burston Director · appointed 2013 · resigned 2014
- Margaret Elizabeth Allen Director · appointed 2011 · resigned 2014
- Helen Sarah Munday Director · appointed 2010 · resigned 2013
- David Antony Cartwright Director · appointed 2010 · resigned 2012
- John Osborne Director · appointed 2007 · resigned 2017
- Peter Michael Darbyshire Director · appointed 2007 · resigned 2014
- Michael Damian Veale Director · appointed 2005 · resigned 2006
- Peter James Bisley Director · appointed 2004 · resigned 2011
- Stephen John Walder Director · appointed 2004 · resigned 2014
- Peter Francis Crameri Director · appointed 2001 · resigned 2003
- Jonathan Charles Maxwell Newton Director · appointed 2001 · resigned 2017
- Bruce Sinclair Barraclough Director · appointed 2000 · resigned 2008
- John Michael Hooton Director · appointed 1997 · resigned 2001
- Edward Alec Dipple Director · appointed 1993 · resigned 1997
- Simon Kenneth Fredericks Secretary · appointed 1993 · resigned 2014
- John Edward Dudley Smith Director · resigned 2009
- Janet Mary Fredericks Director · resigned 2014
- John A Crosson Director · resigned 1997
- Rosemary Creighton Harris Director · resigned 2004
- Jeffrey Michael Fredericks Director · resigned 2014
- David John Mccord Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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