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Company Liquidation

Bibendum Wine Limited

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

Network

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

Who leads it

Previous officers 41

  1. Jonathan Catto 2024-2025 Director View profile
  2. Mark Mcgloin 2024-2026 Director View profile
  3. James Stephen Peregrine Kowszun 2019-2023 Director View profile
  4. Michael Potter Saunders 2019-2022 Director View profile
  5. Jonathan Solesbury 2018-2019 Director View profile
  6. David George Johnston 2018-2019 Director View profile
  7. Ewan James Robertson 2018-2024 Director View profile
  8. Andrea Pozzi 2018-2019 Director View profile
  9. Stephen Frederick Jebson 2018-2018 Director View profile
  10. Mark Riley 2018-2018 Director View profile
  11. Diana Hunter 2016-2018 Director View profile
  12. Mark Terence Aylwin 2016-2018 Director View profile
  13. Andrew Humphreys 2016-2017 Director View profile
  14. Ben Jasper Collins 2013-2016 Director View profile
  15. Simon Charles Farr 2012-2016 Director View profile
  16. Fiona Ann Cochran 2011-2016 Director View profile
  17. Kirstie Papworth 2011-2012 Director View profile
  18. Robert David Smyllie 2011-2012 Director View profile
  19. James Stephen Peregrine Kowszun 2010-2016 Director View profile
  20. Richard Sutherland Cochrane 2006-2013 Director View profile
  21. Gerard Amal Wahab 2006-2007 Director View profile
  22. Harry Michael Charles Morley 2006-2007 Director View profile
  23. Anna Marie Vinton 2002-2007 Director View profile
  24. Jean Bourland 2002-2007 Director View profile
  25. Andrew William Hibbert 2001-2006 Director View profile
  26. Daniel Alexander Jago 2000-2006 Director View profile
  27. Stephen Richard Harrison 2000-2001 Director View profile
  28. Peter Ian Espenhahn 1999-2011 Director View profile
  29. Jan Stephen Pethick 2001 Director View profile
  30. Victor Anthony Cazalet 2001 Director View profile
  31. William Oliver Lebus 2011 Director View profile
  32. Philip Hammond Rhys Gwyn 2003 Director View profile
  33. Andrew John Arkwright 2007 Director View profile
  34. Benjamin Jasper Collins 2011 Director View profile
  35. C&C Management Services (UK) Limited 2018-2018 Corporate-secretary View profile
  36. James Stephen Peregrine Kowszun 2010-2016 Secretary View profile
  37. Jeremy James Young 2006-2010 Secretary View profile
  38. Thomas Norman Heywood Lonsdale 1999-2001 Secretary View profile
  39. Nicholas John Mugridge 1998-1999 Secretary View profile
  40. Hugh John Watchorn 1992-1993 Secretary View profile
  41. Thomas Norman Heywood-Lansdale 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/02/1988

Group

No further corporate or individual controller is recorded above Bibendum Wine Limited on the PSC register - it appears to be the top of its group.

7 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.

1 directors on the board

1.9y median 1.9y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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 5Professional services 4Business services 2Manufacturing 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02218928
Status
Liquidation
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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