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Matthew Clark Bibendum Limited

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

Network

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

Who leads it

Previous officers 52

  1. Ewan James Robertson 2023-2024 Director View profile
  2. Mark Mcgloin 2023-2026 Director View profile
  3. James Kowszun 2022-2023 Director View profile
  4. Clara Shand 2022-2025 Director View profile
  5. Andrea Pozzi 2022-2026 Director View profile
  6. Richard Joseph Webster 2022-2023 Director View profile
  7. Patrick Mcmahon 2020-2024 Director View profile
  8. Martin Gerald Grisman 2019-2022 Director View profile
  9. Jonathan Solesbury 2018-2020 Director View profile
  10. David George Johnston 2018-2019 Director View profile
  11. Stephen Frederick Jebson 2018-2018 Director View profile
  12. Mark Riley 2018-2018 Director View profile
  13. Mark Terence Aylwin 2016-2018 Director View profile
  14. Diana Hunter 2015-2018 Director View profile
  15. Ian Martin Woodfine Jones 2015-2017 Director View profile
  16. Andrew Humphreys 2015-2017 Director View profile
  17. Andrew Peter Smith 2012-2013 Director View profile
  18. Paul Michael Schaafsma 2012-2015 Director View profile
  19. Neil Truelove 2011-2012 Director View profile
  20. Edward Michael Bashforth 2011-2015 Director View profile
  21. Troy Christensen 2011-2011 Director View profile
  22. Philip Dutton 2010-2011 Director View profile
  23. Stephen Peter Dando 2010-2015 Director View profile
  24. James David Lousada 2010-2012 Director View profile
  25. Lisa Marie Schnorr 2010-2011 Director View profile
  26. Helen Margaret Glennie 2009-2010 Director View profile
  27. David Klein 2007-2009 Director View profile
  28. Jon Moramarco 2006-2007 Director View profile
  29. Stephen Thomson 2005-2016 Director View profile
  30. Thomas Hugh Creighton 2005-2006 Director View profile
  31. Christopher Carson 2005-2005 Director View profile
  32. Daniel Warwick Townsend 2002-2007 Director View profile
  33. Nigel Ian Hodges 2001-2005 Director View profile
  34. Richard David Peters 2000-2005 Director View profile
  35. Michael Simon Ader 1996-2000 Director View profile
  36. Kevin James Philp 1996-2001 Director View profile
  37. Peter William Huntley 1996-1998 Director View profile
  38. Hugh Charles Etheridge 1995-2001 Director View profile
  39. David Christopher Bones 1995-1998 Director View profile
  40. James William O'Halleran 1995-1998 Director View profile
  41. Andrea Aldo Ruggeri 1995-2007 Director View profile
  42. Russell Blackburn Hoyle 1996 Director View profile
  43. David Michael Fisher 1995 Director View profile
  44. Edward George Niblock 1993 Director View profile
  45. Charles Michael Crane 1995 Director View profile
  46. C&C Management Services (UK) Limited 2018-2018 Corporate-secretary View profile
  47. Esther Clothier 2011-2012 Secretary View profile
  48. Madeleine Suzanne Musselwhite 2011-2011 Secretary View profile
  49. Deepak Kumar Malhotra 2008-2011 Secretary View profile
  50. Judith Heather Barrass 2004-2007 Secretary View profile
  51. Anne Therese Colquhoun 1995-2008 Secretary View profile
  52. David Noel Gregory 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/10/1990

Ownership

Owned by (1) 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. Matthew Clark Bibendum Limited is controlled by Matthew Clark Bibendum (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Matthew Clark Bibendum (Holdings) Limited is controlled by C & C Holdings (NI) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-04 · source: Companies House PSC register

Ultimately controlled by C & C Holdings (NI) Limited.

23 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.

4 directors on the board

1.2y median 0.1y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 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.

Sources

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

Record details
Company number
02550982
Status
Active
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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