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Company

BB&R Limited

Wholesale of wine, beer, spirits and other alcoholic beverages

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

Network

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

Who leads it

Previous officers 17

  1. Emma Louise Fox 2020-2026 Director View profile
  2. Richard Harry Reid 2019-2022 Director View profile
  3. Natalie Elizabeth Tennent 2019-2025 Director View profile
  4. Christopher John Robinson 2016-2019 Director View profile
  5. Daniel Alexander Jago 2015-2019 Director View profile
  6. Kirsten Emma Kilby 2015-2016 Director View profile
  7. John Stewart Hutton 2006-2016 Director View profile
  8. Philip William Andrew Duggan 2006-2016 Director View profile
  9. Alun Brynmor Griffiths 2006-2013 Director View profile
  10. Simon Alexander Staples 2006-2014 Director View profile
  11. Nicholas Frederick Pegna 2006-2016 Director View profile
  12. Robin Euan Boyd Mcmillan 2006-2012 Director View profile
  13. Simon George Francis Graham Berry 2005-2017 Director View profile
  14. Hugh Francis Dering Sturges 2005-2015 Director View profile
  15. Emily Rae 2022-2023 Secretary View profile
  16. Andrew B Magowan 2020-2022 Secretary View profile
  17. Janet Ann Impey 2005-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of wine, beer, spirits and other alcoholic beverages; Retail sale of beverages in specialised stores
Incorporated
28/06/2005

Ownership

Owned by (1) 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.

Group

  1. BB&R Limited is controlled by Berry Bros. & Rudd Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. 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.

4 directors on the board

4.1y median 3.8y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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 6Business services 3Manufacturing 3Agriculture 2Retail and trade 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.

Sources

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

Record details
Company number
05492886
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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