BB&R US Limited
Company 07252491 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.
3 directors on the board
- Elizabeth Margaret Rudd Director · appointed 2019
- Edward John Rudd Director · appointed 2015
- Emily Elizabeth Rae Director · appointed 2022
Directors past 6 years
- Elizabeth Margaret Rudd Director · appointed 2019
- Edward John Rudd Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Elizabeth Margaret Rudd Director · appointed 2019
- Edward John Rudd Director · appointed 2015
- Emily Elizabeth Rae Director · appointed 2022
Left in the last 12 months
- Emma Louise Fox Director · appointed 2022 · 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.
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
- Berrud Limited 3 shared directors
- Berry Bros. & Rudd Limited 3 shared directors
- BB&R Limited 3 shared directors
- Ruddberry Limited 3 shared directors
- 1698 Limited 3 shared directors
- Morris and Verdin Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07252491 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/2010 |
| Address | 3 ST JAMES'S STREET, LONDON, SW1A 1EG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Officers (10)
- Emily Elizabeth Rae Director · appointed 2022
- Elizabeth Margaret Rudd Director · appointed 2019
- Edward John Rudd Director · appointed 2015
Show 7 former officers
- Emma Louise Fox Director · appointed 2022 · resigned 2026
- Daniel Alexander Jago Director · appointed 2017 · resigned 2019
- Christopher John Robinson Director · appointed 2016 · resigned 2019
- Janet Ann Impey Secretary · appointed 2010 · resigned 2010
- Jeremy Winslow Parsons Director · appointed 2010 · resigned 2016
- Simon George Francis Graham Berry Director · appointed 2010 · resigned 2017
- Hugh Francis Dering Sturges Director · appointed 2010 · resigned 2015
Directors and officers on the Companies House record, current and former.
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