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Company · Slough

BFS Group Limited

Non-specialised wholesale of food, beverages and tobacco

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

Network

The large node is BFS Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 47

  1. Graham Barnetson 2017-2018 Director View profile
  2. Grant Leslie Cox 2017-2025 Director View profile
  3. David John Hodgson 2016-2017 Director View profile
  4. Shaun Foley 2014-2015 Director View profile
  5. Norman James Wemyss 2007-2020 Director View profile
  6. Desmond Michael Bell 2006-2009 Director View profile
  7. Ian Stanley Uren 2004-2014 Director View profile
  8. Jane Scott 2004-2010 Director View profile
  9. Andrew Robert Kemp 2000-2025 Director View profile
  10. Ian Maxwell Crawford 1999-2014 Director View profile
  11. Richard Paul O'Keefe 1999-2008 Director View profile
  12. Brian Joffe 1999-2017 Director View profile
  13. Colin Hugh Kretzmann 1999-2005 Director View profile
  14. David Keith Rosevear 1999-2007 Director View profile
  15. Stuart Alan Ransom Rose 1998-1999 Director View profile
  16. John Michael Flexen 1998-1999 Director View profile
  17. Gwendoline Parry 1998-1999 Director View profile
  18. Peter Graham King 1997-2002 Director View profile
  19. Anthony Nigel Bryant 1997-1999 Director View profile
  20. Alexander Fisher 1997-2014 Director View profile
  21. Andrew John Rolfe 1997-1998 Director View profile
  22. Richard Gay Maude-Roxby 1996-1999 Director View profile
  23. Graham Leonard Whiley 1996-1998 Director View profile
  24. Brian Denis Edward Mccarty 1995-1997 Director View profile
  25. Paul Philip Rose 1994-1998 Director View profile
  26. Nigel Charles Powell Eynon 1994-1997 Director View profile
  27. Ian James Glen 1994-1996 Director View profile
  28. Gordon Lauder 1994-1996 Director View profile
  29. Maitland Bartlett Colin Ford 1994-1999 Director View profile
  30. Charles John Bowen 1993-1998 Director View profile
  31. Alan Ross 1993-1994 Director View profile
  32. Alan Edward Guthrie Jones 1993-1994 Director View profile
  33. Frederick John Barnes 1992-2010 Director View profile
  34. Annette Marie Turner 1993 Director View profile
  35. Stanley Norris Noble 1992 Director View profile
  36. Michael James Camp 1996 Director View profile
  37. Arthur John Richardson Black 1992 Director View profile
  38. Anthony Joseph Moss 1992 Director View profile
  39. Anthony Hayden Noble 1994 Director View profile
  40. Jill Finney 1997 Director View profile
  41. Charles Wilfred Pearce 2002 Director View profile
  42. Barry John Skipper 1993 Director View profile
  43. David Ian Claxton 1993 Director View profile
  44. Sebastian Charles Calnan 2004-2007 Secretary View profile
  45. Peter Weir 2000-2004 Secretary View profile
  46. Chrissi Roberta Evans 1999-2001 Secretary View profile
  47. Jeffrey George Dawson 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

10 contracts · £476,536 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • NCC1956 Supply of Ambient, Fresh, Chilled and Frozen Foods to the Community Hubs Buyer: Northumberland County Council £90,000 2026-06-08 CPV 15800000 Source: Contracts Finder

    Supply of Ambient, Fresh, Chilled and Frozen Foods to the Northumberland County Council Community Hubs

  • Contract for the supply of Ambient Meals, In-Cup Drinks and Ancillary Items for Custody Buyer: Thames Valley Police £366,536 2025-09-01 CPV 15000000 Source: Contracts Finder

    Contract award notice only; Direct award via a Kent Police 7 Force framework for the provision of Ambient Meals, In-cup drinks and Related items to Thames Valley Police (TVP) custody suites. This award supersedes any previously published aw…

  • Schools LFD Storage and Distribution Buyer: Department of Health and Social Care Value not published Date not published CPV 64100000 Source: Find a Tender

    Storage and disctribution of LFD test kits to schools in the UK

  • Schools LFD Storage and Distribution Buyer: Department of Health and Social Care Value not published Date not published CPV 64100000 Source: Find a Tender

    Storage and disctribution of LFD test kits to schools in the UK

  • Food supplies Buyer: Wilton Park Value not published Date not published Source: Find a Tender

    Food supplies - for catering at Wiston House for WP events (cumulative spend)

  • Grocery, Frozen and Chilled Buyer: UNIVERSITY OF EAST ANGLIA Value not published Date not published Source: Find a Tender

    The supply of grocery provisions, comprising a range of frozen and chilled food products to support the operation of the University's in-house catering outlets.

  • Tender for supply and distribution of Food, Beverages and Non-Food Products to The Collegiate Trust. Buyer: THE COLLEGIATE TRUST TRADING LIMITED Value not published Date not published Source: Find a Tender

    supply and distribution of Ambient, Chilled, Frozen, Non-Food (chemicals & Disposables), Snacks, Confectionery & Soft Drinks, and Sandwich Products to The Collegiate Trust.

  • Food Provisions Buyer: Woking Borough Council Value not published Date not published Source: Find a Tender

    Provision of food items delivery to residents at an extra care residency.

  • Fresh Butchered Meat and Poultry and Associated Products (2026 - 2030) Buyer: THE UNIVERSITY CATERERS ORGANISATION LIMITED Value not published Date not published Source: Find a Tender

    The supply and distribution of fresh butchered meat and poultry (and associated products) to members of TUCO Ltd. Fresh Butchered Meat & Poultry Agreement Scope is as follows but not limited to: • Fresh Butchered Meat Pork, Lamb, Beef, Ox, …

    Framework
  • Provision of Food Supplies Buyer: ROTHERHAM DONCASTER AND SOUTH HUMBER NHS FOUNDATION TRUST £20,000 Date not published Source: Find a Tender

    For the provision of various food supplies to Catering Department RDash NHS FT

About

What it does
Non-specialised wholesale of food, beverages and tobacco
Incorporated
22/05/1929
Registered office
Slough

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. BFS Group Limited is controlled by Bidcorp (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-06-24 · source: Companies House PSC register

Ultimately controlled by Bidcorp (UK) Limited.

50 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.

6 directors on the board

13.4y median 10.4y
average tenure
27.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
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 59Manufacturing 30Dormant 28Finance 7Professional services 7Construction 4Transport 4Other services 3

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
00239718
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data