Company · Hillsborough
C & C Holdings (NI) Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Roger Alexander White 2026-2026 View profile
- Mark Mcgloin 2024-2026 View profile
- Andrew Andonis Andrea 2024-2026 View profile
- Patrick Mcmahon 2020-2024 View profile
- Jonathan Solesbury 2020-2020 View profile
- Ewan James Robertson 2018-2024 View profile
- David George Johnston 2018-2019 View profile
- Mark Boulos 2017-2018 View profile
- Colin Findlay Dingwall 2014-2016 View profile
- Paul Christopher Walker 2010-2014 View profile
- Sinead Gillen 2010-2011 View profile
- Kenneth Neison 2009-2017 View profile
- Stephen Glancey 2009-2019 View profile
- Elizabeth Charlotte Hodgins 2009-2015 View profile
- Maurice Pratt 2002-2008 View profile
- Brendan Dwan 1995-2009 View profile
- Noreen Orla Mary O'Kelly 1988-2010 View profile
- Anthony O'Brien 1988-2010 View profile
- Peter F Mcgovern 1988-2001 View profile
- Elaine Brewer 2011-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 15/12/1988
- Registered office
- Hillsborough
Group
No further corporate or individual controller is recorded above C & C Holdings (NI) Limited on the PSC register - it appears to be the top of its group.
23 other companies in this group
- Elastic Productions Limited
- Tennent Caledonian Breweries UK Limited
- Matthew Clark Limited
- Matthew Clark (Scotland) Limited
- Wellpark Financing Limited
- C&C IP UK Limited
- Odyssey Intelligence Limited
- The Wondering Wine Company Limited
- The Wine Studio Limited
- Tennent's NI Limited
- C&C Management Services (UK) Limited
- Matthew Clark Wholesale Bond Limited
- Bibendum PLB (Topco) Limited
- Thistle PUB Company Limited
- Walker & Wodehouse Wines Limited
- Bibendum OFF Trade Limited
- Matthew Clark Bibendum (Holdings) Limited
- Matthew Clark and Sons Limited
- Bibendum Group Limited
- C&C 2011 (NI) Limited
- Magners GB Limited
- Matthew Clark Bibendum Limited
- A2 Contractors Limited
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
- Riona Heffernan Director · appointed 2015
- Richard Alistair Evans Director · appointed 2016
- Adam David Phillips Director · appointed 2026
Directors past 6 years
- Riona Heffernan Director · appointed 2015
- Richard Alistair Evans Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Adam David Phillips Director · appointed 2026
Portfolio (2)
- Riona Heffernan Director · appointed 2015
- Richard Alistair Evans Director · appointed 2016
Left in the last 12 months
- Andrew Andonis Andrea Director · appointed 2024 · resigned 2026
- Mark Mcgloin Director · appointed 2024 · resigned 2026
- Roger Alexander White Director · appointed 2026 · 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.
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
- NI022259
- 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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