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Grupo Bimbo UK Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Grupo Bimbo UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. David William Boyes 2013-2017 Director View profile
  2. Peter Baker 2009-2013 Director View profile
  3. Clifford Edward Irwin 2008-2022 Director View profile
  4. Adrian James Tee 2007-2008 Director View profile
  5. Paul Lee Clarke 2006-2008 Director View profile
  6. Guy Christopher Hall 2004-2008 Director View profile
  7. Richard Lan 2002-2014 Director View profile
  8. Peter Granville Maycock 2002-2009 Director View profile
  9. Dianne Singer 2011-2014 Secretary View profile
  10. Pitsec LTD 2011-2016 Corporate-secretary View profile
  11. Catherine Brennan 2011-2012 Secretary View profile
  12. Rocco Cappuccitti 2008-2014 Secretary View profile
  13. Dianne Singer 2008-2011 Secretary View profile
  14. Natalie Mae Marche 2008-2009 Secretary View profile
  15. Hbjgw Manchester Secretaries Limited 2002-2011 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/10/2002

Group

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

2 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

8.5y median 9.3y
average tenure
12.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
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.

Professional services 4Manufacturing 3Retail and trade 3Other 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
04571039
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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