Bibendum Group Limited
Company 06155211 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Richard Alistair Evans Director · appointed 2025
1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Mark Mcgloin Director · appointed 2024 · resigned 2026
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 5Professional services 4Business 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Bibendum OFF Trade Limited 1 shared director
- Bibendum Wine Limited 1 shared director
- Matthew Clark Bibendum Limited 1 shared director
- Matthew Clark Bibendum (Holdings) Limited 1 shared director
- C&C Management Services (UK) Limited 1 shared director
- Magners GB Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06155211 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 13/03/2007 |
| Address | 16 ST. MARTIN'S LE GRAND, LONDON, EC1A 4EN |
| Accounts next due | 30/11/2025 |
| Accounts last made up | 29/02/2024 |
Industry (SIC)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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.
- Bibendum PLB (Topco) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-28
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Wondering Wine Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Walker & Wodehouse Wines Limited ceased 2025-09-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bibendum OFF Trade Limited ceased 2025-09-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-20
Officers (35)
- Richard Alistair Evans Director · appointed 2025
- C&C Management Services Limited Corporate-secretary · appointed 2018
Show 33 former officers
- Mark Mcgloin Director · appointed 2024 · resigned 2026
- Ewan James Robertson Director · appointed 2023 · resigned 2024
- 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 2022 · resigned 2024
- James Stephen Peregrine Kowszun Director · appointed 2019 · resigned 2022
- Jonathan Solesbury Director · appointed 2018 · resigned 2019
- David George Johnston Director · appointed 2018 · resigned 2019
- Stephen Frederick Jebson Director · appointed 2018 · resigned 2018
- C&C Management Services (UK) Limited Corporate-secretary · appointed 2018 · resigned 2018
- Mark Riley Director · appointed 2018 · resigned 2018
- Diana Hunter Director · appointed 2016 · resigned 2018
- Mark Terence Aylwin Director · appointed 2016 · resigned 2018
- Andrew Humphreys Director · appointed 2016 · resigned 2017
- Jeffrey Michael Fredericks Director · appointed 2015 · resigned 2016
- Alexander Fisher Director · appointed 2014 · resigned 2016
- Simon Kenneth Fredericks Director · appointed 2014 · resigned 2015
- Stephen David Moss Director · appointed 2013 · resigned 2016
- William John Conn Director · appointed 2013 · resigned 2016
- Jim Caddy Director · appointed 2012 · resigned 2016
- Richard Sutherland Cochrane Director · appointed 2010 · resigned 2013
- James Stephen Peregrine Kowszun Secretary · appointed 2010 · resigned 2016
- James Stephen Peregrine Kowszun Director · appointed 2010 · resigned 2016
- Peter Ian Espenhahn Director · appointed 2007 · resigned 2013
- Simon Charles Farr Director · appointed 2007 · resigned 2016
- Michael Potter Saunders Director · appointed 2007 · resigned 2022
- Anna Marie Vinton Director · appointed 2007 · resigned 2016
- Roger Michael Gabb Director · appointed 2007 · resigned 2016
- Amal Gerard Wahab Director · appointed 2007 · resigned 2012
- Harry Michael Charles Morley Director · appointed 2007 · resigned 2016
- Jeremy James Young Secretary · appointed 2007 · resigned 2010
- Filex Nominees Limited Corporate-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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