Matthew Clark Bibendum (Holdings) Limited
Company 06133835 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.
1
directors on the board
1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
1
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 6Professional services 3Business 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bibendum OFF Trade Limited 1 shared director
- Bibendum Wine Limited 1 shared director
- Matthew Clark Bibendum Limited 1 shared director
- Bibendum Group Limited 1 shared director
- C&C Management Services (UK) Limited 1 shared director
- Magners GB Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06133835 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/2007 |
| 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)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- C&C Holdings (Ni) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Conviviality Brands Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (39)
- Richard Alistair Evans Director · appointed 2025
- C&C Management Services Limited Corporate-secretary · appointed 2018
Show 37 former officers
- Ewan James Robertson Director · appointed 2023 · resigned 2024
- Mark Mcgloin Director · appointed 2023 · resigned 2026
- Riona Heffernan Director · appointed 2022 · resigned 2025
- Andrea Pozzi Director · appointed 2022 · resigned 2025
- Richard Joseph Webster Director · appointed 2022 · resigned 2023
- Patrick Mcmahon Director · appointed 2020 · resigned 2024
- Martin Gerald Grisman Director · appointed 2019 · resigned 2022
- Ewan Robertson Director · appointed 2018 · resigned 2022
- David George Johnston Director · appointed 2018 · resigned 2019
- C&C Management Services (UK) Limited Corporate-secretary · appointed 2018 · resigned 2018
- Jonathan Solesbury Director · appointed 2018 · resigned 2020
- Mark Terence Aylwin Director · appointed 2016 · resigned 2018
- Diana Hunter Director · appointed 2015 · resigned 2018
- Andrew Humphreys Director · appointed 2015 · resigned 2017
- Robert John Ratcliffe Director · appointed 2014 · resigned 2014
- Steven Lee Gorst Director · appointed 2014 · resigned 2015
- Andrew Peter Smith Director · appointed 2013 · resigned 2014
- Joel Chase Thickins Director · appointed 2013 · resigned 2014
- Heidi Susan Petroff Director · appointed 2013 · resigned 2014
- Paul Michael Schaafsma Director · appointed 2012 · resigned 2015
- Esther Clothier Secretary · appointed 2011 · resigned 2012
- Neil Truelove Director · appointed 2011 · resigned 2012
- John Healy Director · appointed 2011 · resigned 2015
- 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
- James David Lousada Director · appointed 2010 · resigned 2012
- Lisa Marie Schnorr Director · appointed 2010 · resigned 2011
- Giles Alexander Thorley Director · appointed 2010 · resigned 2011
- Helen Margaret Glennie Director · appointed 2009 · resigned 2010
- Deepak Kumar Malhotra Secretary · appointed 2008 · resigned 2011
- Stephen Peter Dando Director · appointed 2007 · resigned 2015
- Paveley, Jonathan David, Dr Director · appointed 2007 · resigned 2010
- David Klein Director · appointed 2007 · resigned 2009
- Anne Therese Colquhoun Secretary · appointed 2007 · resigned 2008
- Neil David Preston Director · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
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