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Company · Bristol

Butcombe Brewery Limited

Manufacture of beer

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

Network

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

Who leads it

Previous officers 17

  1. Marc Edward Mcguigan 2021-2024 Director View profile
  2. Richard Stuart Grainger 2018-2021 Director View profile
  3. Nigel Richard Osborne 2018-2020 Director View profile
  4. Timothy Hubert 2018-2021 Director View profile
  5. Steve Wilkinson 2018-2018 Director View profile
  6. Geraint Williams 2015-2017 Director View profile
  7. Declan Patrick Hearne 2014-2018 Director View profile
  8. Peter William Taylor 2013-2015 Director View profile
  9. Richard Peter Shardlow 2005-2015 Director View profile
  10. Guy Barrington Newell 2003-2015 Director View profile
  11. Foot Anstey Sargent Incorporations Limited 2003-2003 Corporate-director View profile
  12. Mark Nicholas Crowther 2015-2018 Secretary View profile
  13. Peter William Taylor 2013-2015 Secretary View profile
  14. Gerald Edward Gould 2003-2013 Secretary View profile
  15. Paul Francis Adams 2003-2005 Secretary View profile
  16. Paul Mark Horsley 2003-2014 Secretary View profile
  17. Foot Anstey Sargent Secretarial Limited 2003-2003 Corporate-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
Manufacture of beer; Public houses and bars
Incorporated
08/01/2003
Registered office
Bristol

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. Butcombe Brewery Limited is controlled by Butcombe Brewing Company Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-01-07 · source: Companies House PSC register
  2. Butcombe Brewing Company Limited is controlled by The Liberation Group UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-01-07 · source: Companies House PSC register
  3. The Liberation Group UK Limited is controlled by Caledonia TLG Bidco Limited
    Evidence
    active significant influence, significant influence (firm) · notified 2018-04-16 · source: Companies House PSC register

Ultimately controlled by Caledonia TLG Bidco Limited.

13 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

7.6y median 7.5y
average tenure
8.9y
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.

Hospitality 10Dormant 2Manufacturing 2Professional services 2Business 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
04631145
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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