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Company

Berry Bros. & Rudd Limited

Activities of head offices

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

Network

The large node is Berry Bros. & Rudd Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Anthony Philip Foglio 2019-2022 Director View profile
  2. Emma Louise Fox 2017-2026 Director View profile
  3. Christopher John Robinson 2016-2019 Director View profile
  4. Dan Jago 2015-2019 Director View profile
  5. Amanda Jane Ainslie Venters 2014-2015 Director View profile
  6. Jeremy Winslow Parsons 2013-2016 Director View profile
  7. Richard Michael Moyse 2007-2018 Director View profile
  8. Philip Bowman 2006-2016 Director View profile
  9. Sir Simon Manwaring Robertson 2005-2018 Director View profile
  10. David William Francis Berry Green 2005-2016 Director View profile
  11. Francis Christopher David Berry Green 2005-2010 Director View profile
  12. Anthony William Easter 2005-2011 Director View profile
  13. Ernest John Prestwich Elliott 2005-2007 Director View profile
  14. John Randall Rudd 2005-2016 Director View profile
  15. Simon George Francis Graham Berry 2005-2017 Director View profile
  16. Hugh Francis Dering Sturges 2005-2015 Director View profile
  17. Emily Rae 2022-2023 Secretary View profile
  18. Andrew B Magowan 2020-2022 Secretary View profile
  19. Janet Ann Impey 2006-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
24/06/2005

Ownership

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.

Group

  1. Berry Bros. & Rudd Limited is controlled by Edward John Rudd
    Evidence
    active 25-50% shares (trust) · notified 2022-07-05 · source: Companies House PSC register

Ultimately controlled by Edward John Rudd.

10 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.

9 directors on the board

8.5y median 8.6y
average tenure
21y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (9)

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05490962
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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