Company
Tennent Caledonian Breweries UK Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 28
- Mark Mcgloin 2024-2026 View profile
- Shona Munro 2022-2024 View profile
- James Stephen Peregrine Kowszun 2022-2023 View profile
- Andrea Pozzi 2022-2026 View profile
- Jonathan Catto 2020-2026 View profile
- Patrick Mcmahon 2020-2024 View profile
- Jonathan Solesbury 2020-2020 View profile
- Duncan Glen Frew 2020-2020 View profile
- Kenneth Corbett Gray 2020-2022 View profile
- Ewan James Robertson 2018-2020 View profile
- Richard Joseph Webster 2018-2023 View profile
- Mark Boulos 2016-2018 View profile
- Alastair Maclennan Campbell 2015-2016 View profile
- David George Johnston 2015-2019 View profile
- Brian James Calder 2014-2015 View profile
- Kenneth Edward Barclay 2014-2016 View profile
- John Gilligan 2012-2014 View profile
- Stephen James Annand 2012-2012 View profile
- Michael Robert William Sloan 2011-2014 View profile
- Paul Christopher Walker 2010-2011 View profile
- Michael Thomson Lees 2010-2011 View profile
- Elizabeth Charlotte Hodgins 2009-2015 View profile
- Noreen Orla Mary O'Kelly 2009-2010 View profile
- Kenneth Neison 2009-2017 View profile
- Stephen Glancey 2009-2020 View profile
- Elaine Brewer 2011-2012 View profile
- Sinead Gillen 2010-2011 View profile
- Paul Francis Lester 2009-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/07/2009
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.
- C & C Holdings (NI) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Tennent Caledonian Breweries UK Limited
is controlled by C & C Holdings (NI) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by C & C Holdings (NI) Limited.
23 other companies in this group
- Elastic Productions 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
- C & C Holdings (NI) 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.
4 directors on the board
- Riona Heffernan Director · appointed 2020
- Catriona Eilidh Shelia Gatens Director · appointed 2026
- Richard Alistair Evans Director · appointed 2026
- Gillian Kyle Director · appointed 2026
Directors past 6 years
- Riona Heffernan Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Riona Heffernan Director · appointed 2020
- Catriona Eilidh Shelia Gatens Director · appointed 2026
- Richard Alistair Evans Director · appointed 2026
- Gillian Kyle Director · appointed 2026
Left in the last 12 months
- Jonathan Catto Director · appointed 2020 · resigned 2026
- Mark Mcgloin Director · appointed 2024 · resigned 2026
- Andrea Pozzi Director · appointed 2022 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC362352
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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