BB&R Limited
Company 05492886 Active
Connected board network
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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.
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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
- Elizabeth Margaret Rudd Director · appointed 2017
- Robert Douglas Symington Director · appointed 2026
- Edward John Rudd Director · appointed 2022
- Emily Elizabeth Rae Director · appointed 2022
4.1y median 3.8y
average tenure
8.6y
longest tenure
Directors past 6 years
- Elizabeth Margaret Rudd Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Elizabeth Margaret Rudd Director · appointed 2017
- Robert Douglas Symington Director · appointed 2026
- Edward John Rudd Director · appointed 2022
- Emily Elizabeth Rae Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Emma Louise Fox Director · appointed 2020 · 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 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.
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
- Berry Bros. & Rudd 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 | 05492886 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/2005 |
| Address | 3 ST JAMES'S STREET, LONDON, SW1A 1EG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages47250 - Retail sale of beverages in specialised stores
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.
- Berry Bros. & Rudd Limited
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Morris and Verdin Limited
75-100% shares · notified 2016-04-06 - Richards Walford & Company Limited
75-100% shares · notified 2016-04-06
Officers (22)
- Robert Douglas Symington Director · appointed 2026
- Wendy Edwards Secretary · appointed 2023
- Edward John Rudd Director · appointed 2022
- Emily Elizabeth Rae Director · appointed 2022
- Elizabeth Margaret Rudd Director · appointed 2017
Show 17 former officers
- Emily Rae Secretary · appointed 2022 · resigned 2023
- Andrew B Magowan Secretary · appointed 2020 · resigned 2022
- Emma Louise Fox Director · appointed 2020 · resigned 2026
- Richard Harry Reid Director · appointed 2019 · resigned 2022
- Natalie Elizabeth Tennent Director · appointed 2019 · resigned 2025
- Christopher John Robinson Director · appointed 2016 · resigned 2019
- Daniel Alexander Jago Director · appointed 2015 · resigned 2019
- Kirsten Emma Kilby Director · appointed 2015 · resigned 2016
- John Stewart Hutton Director · appointed 2006 · resigned 2016
- Philip William Andrew Duggan Director · appointed 2006 · resigned 2016
- Alun Brynmor Griffiths Director · appointed 2006 · resigned 2013
- Simon Alexander Staples Director · appointed 2006 · resigned 2014
- Nicholas Frederick Pegna Director · appointed 2006 · resigned 2016
- Robin Euan Boyd Mcmillan Director · appointed 2006 · resigned 2012
- Janet Ann Impey Secretary · appointed 2005 · resigned 2020
- 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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