Berry Bros. & Rudd Limited
Company 05490962 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
9 directors on the board
- Matthew James Wright Director · appointed 2017
- Elizabeth Margaret Rudd Director · appointed 2005
- Richard Harry Reid Director · appointed 2017
- Anne Pitcher Director · appointed 2023
- George Roderick D'Anyers Willis Director · appointed 2017
- Robert Douglas Symington Director · appointed 2026
- Edward John Rudd Director · appointed 2006
- Emily Elizabeth Rae Director · appointed 2023
- Simon John Hunt Director · appointed 2023
8.5y median 8.6y
average tenure
21y
longest tenure
Directors past 6 years
- Matthew James Wright Director · appointed 2017
- Elizabeth Margaret Rudd Director · appointed 2005
- Richard Harry Reid Director · appointed 2017
- George Roderick D'Anyers Willis Director · appointed 2017
- Edward John Rudd Director · appointed 2006
First-time vs portfolio directors
Portfolio (9)
- Matthew James Wright Director · appointed 2017
- Elizabeth Margaret Rudd Director · appointed 2005
- Richard Harry Reid Director · appointed 2017
- Anne Pitcher Director · appointed 2023
- George Roderick D'Anyers Willis Director · appointed 2017
- Robert Douglas Symington Director · appointed 2026
- Edward John Rudd Director · appointed 2006
- Emily Elizabeth Rae Director · appointed 2023
- Simon John Hunt Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Emma Louise Fox Director · appointed 2017 · resigned 2026
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.
Dormant 11Professional services 7Retail and trade 7Business services 4Manufacturing 3Agriculture 2Finance 2
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
- BB&R Limited 4 shared directors
- Berrud Limited 3 shared directors
- Ruddberry Limited 3 shared directors
- BB&R US Limited 3 shared directors
- 1698 Limited 3 shared directors
- Morris and Verdin Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05490962 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/2005 |
| Address | 3 ST JAMES'S STREET, LONDON, SW1A 1EG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (4) 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 John Rudd
25-50% shares (trust) · notified 2022-07-05 - Richard Harry Reid
25-50% shares (trust) · notified 2024-10-11 - John Randall Rudd ceased 2021-01-10
25-50% shares · notified 2016-04-06 - Richard Michael Moyse ceased 2024-10-11
25-50% shares (trust) · 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.
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BB&R Limited
75-100% shares · notified 2016-04-06 - 1698 Limited
75-100% shares · notified 2016-04-06 - Berrud Limited
75-100% shares · notified 2016-04-06 - BB&R US Limited
75-100% shares · notified 2016-04-06 - Ruddberry Limited
75-100% shares · notified 2016-04-06 - NO. 3 London DRY GIN Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-30 - CVI U.K. LTD
25-50% shares, 25-50% voting · notified 2023-08-08 - BB&R Spirits Limited ceased 2017-04-28
75-100% shares · notified 2016-04-06
Officers (29)
- Robert Douglas Symington Director · appointed 2026
- Anne Pitcher Director · appointed 2023
- Simon John Hunt Director · appointed 2023
- Wendy Edwards Secretary · appointed 2023
- Emily Elizabeth Rae Director · appointed 2023
- George Roderick D'Anyers Willis Director · appointed 2017
- Matthew James Wright Director · appointed 2017
- Richard Harry Reid Director · appointed 2017
- Edward John Rudd Director · appointed 2006
- Elizabeth Margaret Rudd Director · appointed 2005
Show 19 former officers
- Emily Rae Secretary · appointed 2022 · resigned 2023
- Andrew B Magowan Secretary · appointed 2020 · resigned 2022
- Anthony Philip Foglio Director · appointed 2019 · resigned 2022
- Emma Louise Fox Director · appointed 2017 · resigned 2026
- Christopher John Robinson Director · appointed 2016 · resigned 2019
- Dan Jago Director · appointed 2015 · resigned 2019
- Amanda Jane Ainslie Venters Director · appointed 2014 · resigned 2015
- Jeremy Winslow Parsons Director · appointed 2013 · resigned 2016
- Richard Michael Moyse Director · appointed 2007 · resigned 2018
- Philip Bowman Director · appointed 2006 · resigned 2016
- Janet Ann Impey Secretary · appointed 2006 · resigned 2020
- Robertson, Simon Manwaring, Sir Director · appointed 2005 · resigned 2018
- David William Francis Berry Green Director · appointed 2005 · resigned 2016
- Francis Christopher David Berry Green Director · appointed 2005 · resigned 2010
- Anthony William Easter Director · appointed 2005 · resigned 2011
- Ernest John Prestwich Elliott Director · appointed 2005 · resigned 2007
- John Randall Rudd Director · appointed 2005 · resigned 2016
- Simon George Francis Graham Berry Director · appointed 2005 · resigned 2017
- Hugh Francis Dering Sturges Director · appointed 2005 · resigned 2015
Directors and officers on the Companies House record, current and former.
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