Matthew Clark Bibendum Limited
Company 02550982 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.
4
directors on the board
1.2y median 0.1y
average tenure
4.5y
longest tenure
0
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
2
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 11Manufacturing 6Professional services 6Business services 3
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.
- Tennent Caledonian Breweries Wholesale Limited 4 shared directors
- Tennent Caledonian Breweries UK Limited 4 shared directors
- Bibendum OFF Trade Limited 2 shared directors
- Magners GB Limited 2 shared directors
- C&C IP UK Limited 2 shared directors
- C & C Holdings (NI) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02550982 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/1990 |
| Address | PAVILION 2 THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS99 6ZZ |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Ownership - persons with significant control (1)
- Matthew Clark Bibendum (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (57)
- Catriona Eilidh Shelia Gatens Director · appointed 2026
- Richard Alistair Evans Director · appointed 2026
- Gillian Kyle Director · appointed 2026
- Riona Heffernan Director · appointed 2022
- C&C Management Services Limited Corporate-secretary · appointed 2018
Show 52 former officers
- Ewan James Robertson Director · appointed 2023 · resigned 2024
- Mark Mcgloin Director · appointed 2023 · resigned 2026
- James Kowszun Director · appointed 2022 · resigned 2023
- Clara Shand Director · appointed 2022 · resigned 2025
- Andrea Pozzi Director · appointed 2022 · resigned 2026
- Richard Joseph Webster Director · appointed 2022 · resigned 2023
- Patrick Mcmahon Director · appointed 2020 · resigned 2024
- Martin Gerald Grisman Director · appointed 2019 · resigned 2022
- Jonathan Solesbury Director · appointed 2018 · resigned 2020
- David George Johnston Director · appointed 2018 · resigned 2019
- Stephen Frederick Jebson Director · appointed 2018 · resigned 2018
- C&C Management Services (UK) Limited Corporate-secretary · appointed 2018 · resigned 2018
- Mark Riley Director · appointed 2018 · resigned 2018
- Mark Terence Aylwin Director · appointed 2016 · resigned 2018
- Diana Hunter Director · appointed 2015 · resigned 2018
- Ian Martin Woodfine Jones Director · appointed 2015 · resigned 2017
- Andrew Humphreys Director · appointed 2015 · resigned 2017
- Andrew Peter Smith Director · appointed 2012 · resigned 2013
- Paul Michael Schaafsma Director · appointed 2012 · resigned 2015
- Esther Clothier Secretary · appointed 2011 · resigned 2012
- Neil Truelove Director · appointed 2011 · resigned 2012
- Edward Michael Bashforth Director · appointed 2011 · resigned 2015
- Madeleine Suzanne Musselwhite Secretary · appointed 2011 · resigned 2011
- Troy Christensen Director · appointed 2011 · resigned 2011
- Philip Dutton Director · appointed 2010 · resigned 2011
- Stephen Peter Dando Director · appointed 2010 · resigned 2015
- James David Lousada Director · appointed 2010 · resigned 2012
- Lisa Marie Schnorr Director · appointed 2010 · resigned 2011
- Helen Margaret Glennie Director · appointed 2009 · resigned 2010
- Deepak Kumar Malhotra Secretary · appointed 2008 · resigned 2011
- David Klein Director · appointed 2007 · resigned 2009
- Jon Moramarco Director · appointed 2006 · resigned 2007
- Stephen Thomson Director · appointed 2005 · resigned 2016
- Thomas Hugh Creighton Director · appointed 2005 · resigned 2006
- Christopher Carson Director · appointed 2005 · resigned 2005
- Judith Heather Barrass Secretary · appointed 2004 · resigned 2007
- Daniel Warwick Townsend Director · appointed 2002 · resigned 2007
- Nigel Ian Hodges Director · appointed 2001 · resigned 2005
- Richard David Peters Director · appointed 2000 · resigned 2005
- Michael Simon Ader Director · appointed 1996 · resigned 2000
- Kevin James Philp Director · appointed 1996 · resigned 2001
- Peter William Huntley Director · appointed 1996 · resigned 1998
- Hugh Charles Etheridge Director · appointed 1995 · resigned 2001
- Anne Therese Colquhoun Secretary · appointed 1995 · resigned 2008
- David Christopher Bones Director · appointed 1995 · resigned 1998
- James William O'Halleran Director · appointed 1995 · resigned 1998
- Andrea Aldo Ruggeri Director · appointed 1995 · resigned 2007
- Russell Blackburn Hoyle Director · resigned 1996
- David Noel Gregory Secretary · resigned 1995
- David Michael Fisher Director · resigned 1995
- Edward George Niblock Director · resigned 1993
- Charles Michael Crane Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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