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COD Beck Blenders Limited

COD Beck Blenders Limited is an active UK company (number 02291054), incorporated 1988, with 2 current directors, Steven James Meyer and Marcus Keith Boardall. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

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

Who leads it

Previous officers 4

  1. Leslie Brown 1994-2019 Director View profile
  2. Keith Boardall 2021 Director View profile
  3. Guy Reed 2013 Director View profile
  4. Leslie Kirby 2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/08/1988

Ownership

Owned by (3) 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.

  • Rowena June Mary Barlow ceased 2023-01-27
    50-75% shares (trust), 50-75% voting (trust), appoints directors (trust) · notified 2016-04-06
  • Marcus Keith Boardall ceased 2023-01-27
    50-75% shares (trust), 50-75% voting (trust), appoints directors (trust) · notified 2016-04-06
  • Keith Boardall ceased 2021-01-05
    25-50% shares, 50-75% shares (trust), 25-50% voting, 50-75% voting (trust), appoints directors (trust) · notified 2016-04-06

Group

  1. COD Beck Blenders Limited is controlled by Rowena June Mary Barlow
    Evidence
    ceased 50-75% shares (trust), 50-75% voting (trust), appoints directors (trust) · notified 2016-04-06, ceased 2023-01-27 · source: Companies House PSC register

Ultimately controlled by Rowena June Mary Barlow.

2 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.

2 directors on the board

16.2y median 16.2y
average tenure
22.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 3Manufacturing 3Property 3Retail and trade 1Transport 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
02291054
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 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