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Company · London Liquidation

Bibendum Restaurant Limited

Licensed restaurants

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

Network

The large node is Bibendum Restaurant Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Geoffrey Ronald Davies 2019-2021 Director View profile
  2. Fiona Mary Mcfall 2007-2016 Director View profile
  3. Matthew Edwin Charles Harris 2007-2015 Director View profile
  4. Graham Williams 1994-2005 Director View profile
  5. Mark Chester 1994 Director View profile
  6. Simon Charles Hopkinson 2016 Director View profile
  7. Lord Paul Bertrand Wolfgang Hamlyn 2001 Director View profile
  8. Conran, Terence Orby, the Executors of Sir 2020 Director View profile
  9. Barry Gillons 2006-2024 Secretary View profile
  10. Desmond Antony Lalith Gunewardena 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Licensed restaurants
Incorporated
16/12/1985
Registered office
London

Ownership

Owned by (8) 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. Bibendum Restaurant Limited is controlled by Michael Paul Frederick Hamlyn
    Evidence
    active 25-50% shares · notified 2016-07-03 · source: Companies House PSC register

Ultimately controlled by Michael Paul Frederick Hamlyn.

4 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

13y median 9.5y
average tenure
24.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Hospitality 4Arts and leisure 3Professional services 3Construction 2Business services 1Dormant 1Finance 1Other services 1

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
01971267
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data