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Company · Bristol

Matthew Clark Bibendum (Holdings) Limited

Activities of head offices

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

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

Who leads it

Previous officers 37

  1. Ewan James Robertson 2023-2024 Director View profile
  2. Mark Mcgloin 2023-2026 Director View profile
  3. Riona Heffernan 2022-2025 Director View profile
  4. Andrea Pozzi 2022-2025 Director View profile
  5. Richard Joseph Webster 2022-2023 Director View profile
  6. Patrick Mcmahon 2020-2024 Director View profile
  7. Martin Gerald Grisman 2019-2022 Director View profile
  8. Ewan Robertson 2018-2022 Director View profile
  9. David George Johnston 2018-2019 Director View profile
  10. Jonathan Solesbury 2018-2020 Director View profile
  11. Mark Terence Aylwin 2016-2018 Director View profile
  12. Diana Hunter 2015-2018 Director View profile
  13. Andrew Humphreys 2015-2017 Director View profile
  14. Robert John Ratcliffe 2014-2014 Director View profile
  15. Steven Lee Gorst 2014-2015 Director View profile
  16. Andrew Peter Smith 2013-2014 Director View profile
  17. Joel Chase Thickins 2013-2014 Director View profile
  18. Heidi Susan Petroff 2013-2014 Director View profile
  19. Paul Michael Schaafsma 2012-2015 Director View profile
  20. Neil Truelove 2011-2012 Director View profile
  21. John Healy 2011-2015 Director View profile
  22. Edward Michael Bashforth 2011-2015 Director View profile
  23. Troy Christensen 2011-2011 Director View profile
  24. Philip Dutton 2010-2011 Director View profile
  25. James David Lousada 2010-2012 Director View profile
  26. Lisa Marie Schnorr 2010-2011 Director View profile
  27. Giles Alexander Thorley 2010-2011 Director View profile
  28. Helen Margaret Glennie 2009-2010 Director View profile
  29. Stephen Peter Dando 2007-2015 Director View profile
  30. Dr Jonathan David Paveley 2007-2010 Director View profile
  31. David Klein 2007-2009 Director View profile
  32. Neil David Preston 2007-2010 Director View profile
  33. C&C Management Services (UK) Limited 2018-2018 Corporate-secretary View profile
  34. Esther Clothier 2011-2012 Secretary View profile
  35. Madeleine Suzanne Musselwhite 2011-2011 Secretary View profile
  36. Deepak Kumar Malhotra 2008-2011 Secretary View profile
  37. Anne Therese Colquhoun 2007-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
01/03/2007
Registered office
Bristol
Previous names
Matthew Clark (Holdings) Limited (until 03/05/2018)
Dubwath Limited (until 15/08/2007)

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 (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.

1 directors on the board

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 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.

Sources

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

Record details
Company number
06133835
Status
Active
Type
Private Limited Company
Accounts next due
30/11/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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