Blubeckers Limited
Company 01994330 Active
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.
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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
- Mark Russell Chambers Director · appointed 2023
- Andrew Hedley Hornby Director · appointed 2019
- Mary Elizabeth Willcock Director · appointed 2014
7.3y median 6.8y
average tenure
12.2y
longest tenure
Directors past 6 years
- Andrew Hedley Hornby Director · appointed 2019
- Mary Elizabeth Willcock Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Mark Russell Chambers Director · appointed 2023
- Andrew Hedley Hornby Director · appointed 2019
- Mary Elizabeth Willcock Director · appointed 2014
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.
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.
Related organisations
- Brunning and Price Limited 3 shared directors
- Ribble Valley Inns Limited 3 shared directors
- Wagamama Limited 2 shared directors
- Wagamama Group Limited 2 shared directors
- Ramen USA Limited 2 shared directors
- TRG (Holdings) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01994330 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/1986 |
| Address | 5-7 MARSHALSEA ROAD BOROUGH, LONDON, SE1 1EP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
56101 - Licensed restaurants
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.
- Brunning and Price Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19 - TRG (Holdings) Limited ceased 2025-01-30
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (25)
- Mark Russell Chambers Director · appointed 2023
- Andrew Hedley Hornby Director · appointed 2019
- Mary Elizabeth Willcock Director · appointed 2014
Show 22 former officers
- Kirk Dyson Davis Director · appointed 2018 · resigned 2023
- Andrew Mccue Director · appointed 2016 · resigned 2019
- Barry Graham Kirk Nightingale Director · appointed 2016 · resigned 2017
- Daniel Peter Breithaupt Director · appointed 2014 · resigned 2016
- Alex Charles Newton Small Secretary · appointed 2013 · resigned 2017
- Graham Hilton Price Director · appointed 2010 · resigned 2014
- Kevin John Bacon Director · appointed 2007 · resigned 2008
- Robert John Morgan Secretary · appointed 2005 · resigned 2013
- Stephen Mark Antony Critoph Director · appointed 2005 · resigned 2016
- Andrew Page Director · appointed 2005 · resigned 2005
- Donal Peter Duff Director · appointed 2005 · resigned 2005
- Wilkes, Michael John, Sir Director · appointed 2004 · resigned 2005
- John Albert Yetman Secretary · appointed 2003 · resigned 2005
- John Kenrick Brooks Director · appointed 2002 · resigned 2005
- Paul Ronald Smith Director · appointed 2000 · resigned 2005
- Declan Patrick Hearne Secretary · appointed 2000 · resigned 2003
- Philip John Cropley Director · appointed 2000 · resigned 2005
- Anthony Robert Hancock Secretary · appointed 2000 · resigned 2005
- Ann Lye Director · appointed 1994 · resigned 2002
- Tracy Lee Hancock Secretary · resigned 2000
- Richard David Brown Director · resigned 2007
- Lisa Yvette O'Connor Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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