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Blubeckers Limited

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

Network

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

Who leads it

Previous officers 22

  1. Kirk Dyson Davis 2018-2023 Director View profile
  2. Andrew Mccue 2016-2019 Director View profile
  3. Barry Graham Kirk Nightingale 2016-2017 Director View profile
  4. Daniel Peter Breithaupt 2014-2016 Director View profile
  5. Graham Hilton Price 2010-2014 Director View profile
  6. Kevin John Bacon 2007-2008 Director View profile
  7. Stephen Mark Antony Critoph 2005-2016 Director View profile
  8. Andrew Page 2005-2005 Director View profile
  9. Donal Peter Duff 2005-2005 Director View profile
  10. Sir Michael John Wilkes 2004-2005 Director View profile
  11. John Kenrick Brooks 2002-2005 Director View profile
  12. Paul Ronald Smith 2000-2005 Director View profile
  13. Philip John Cropley 2000-2005 Director View profile
  14. Ann Lye 1994-2002 Director View profile
  15. Richard David Brown 2007 Director View profile
  16. Lisa Yvette O'Connor 2005 Director View profile
  17. Alex Charles Newton Small 2013-2017 Secretary View profile
  18. Robert John Morgan 2005-2013 Secretary View profile
  19. John Albert Yetman 2003-2005 Secretary View profile
  20. Declan Patrick Hearne 2000-2003 Secretary View profile
  21. Anthony Robert Hancock 2000-2005 Secretary View profile
  22. Tracy Lee Hancock 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/03/1986

Ownership

Owned by (2) 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. Blubeckers Limited is controlled by Brunning and Price Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19 · source: Companies House PSC register
  2. Brunning and Price Limited is controlled by TRG (Holdings) Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2025-01-30 · source: Companies House PSC register
  3. TRG (Holdings) Limited is controlled by The Restaurant Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. The Restaurant Group Limited is controlled by Glas Trust Corporation Limited
    Evidence
    active 75-100% shares · notified 2025-05-02 · source: Companies House PSC register
  5. Glas Trust Corporation Limited is controlled by Brian Jonathan Carne
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Brian Jonathan Carne.

77 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.

3 directors on the board

7.3y median 6.8y
average tenure
12.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
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.

Hospitality 14Finance 7Dormant 3Manufacturing 2Professional services 2Business services 1

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
01994330
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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