Company
Beef Improvement Grouping Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Joshua Thomas Sykes RymerDirector · since 2025
- Edward Webster RookDirector · since 2025
- Lord Michael Charles James MiddletonDirector · since 2024
- William Patrick O'KaneDirector · since 2021
- Derek Thomas WatsonDirector · since 2021
- Daniel Brian BurlingDirector · since 2021
- Leland Lemert LeachmanDirector · since 2015
Previous officers 13
- Stephen Charles Rudston Fell 2020-2024 View profile
- David John Alvis 2017-2018 View profile
- Richard Owen Parry 2016-2021 View profile
- Patrick William Farnsworth 2008-2016 View profile
- Raymond George Field 2004-2014 View profile
- Robert Charles Rook 1998-2025 View profile
- Nicholas John Baker 1998-2007 View profile
- Timothy Sykes Rymer 1996-2024 View profile
- George Young 1993-2003 View profile
- Robin Malcolm Hughes 1993-2020 View profile
- Clifford Graham Rowles Nicholson 1993-2003 View profile
- John Sykes Rymer 1993-1996 View profile
- Richard John Fuller 1993-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/08/1993
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.
- Edward Webster Rook
25-50% shares · notified 2025-03-10 - Timothy Sykes Rymer ceased 2024-10-09
25-50% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Beef Improvement Grouping Limited
is controlled by Edward Webster Rook
Evidence
active 25-50% shares · notified 2025-03-10 · source: Companies House PSC register
Ultimately controlled by Edward Webster Rook.
1 other company 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.
Financials
- Total assets
- £533,148
- Cash
- £365,146
- Employees
- 10
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
7 directors on the board
- William Patrick O'Kane Director · appointed 2021
- Derek Thomas Watson Director · appointed 2021
- Lord Michael Charles James Middleton Director · appointed 2024
- Edward Webster Rook Director · appointed 2025
- Leland Lemert Leachman Director · appointed 2015
- Daniel Brian Burling Director · appointed 2021
- Joshua Thomas Sykes Rymer Director · appointed 2025
Directors past 6 years
- Leland Lemert Leachman Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Leland Lemert Leachman Director · appointed 2015
Portfolio (6)
- William Patrick O'Kane Director · appointed 2021
- Derek Thomas Watson Director · appointed 2021
- Lord Michael Charles James Middleton Director · appointed 2024
- Edward Webster Rook Director · appointed 2025
- Daniel Brian Burling Director · appointed 2021
- Joshua Thomas Sykes Rymer Director · appointed 2025
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
- 02848266
- Status
- Active
- Type
- Private Limited Company
- 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