Company
Bright Blue Foods Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Peter Harold Hartshorn 2017-2026 View profile
- David Stephen Gallagher 2016-2025 View profile
- Steve Crossley 2015-2016 View profile
- Rupert Brown 2013-2015 View profile
- Samantha Angell 2013-2015 View profile
- Anthony Martin Hynes 2013-2019 View profile
- Neil Charles Billingsley 2013-2016 View profile
- William James Howson 2013-2014 View profile
- Mark Anderson 2013-2015 View profile
- Richard Anthony Babington 2012-2013 View profile
- Andrew Bainbridge Johnson 2012-2014 View profile
- Lyndsey Marsh 2016-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/09/2012
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.
- BBF (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Bright Blue Foods Limited
is controlled by BBF (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - BBF (Holdings) Limited
is controlled by Cinco Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-11 · source: Companies House PSC register - Cinco Bidco Limited
is controlled by Cinco Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-03 · source: Companies House PSC register - Cinco Topco Limited
is controlled by Endless LLP
Evidence
active significant influence · notified 2025-12-03 · source: Companies House PSC register - Endless LLP
is controlled by Garry Wilson
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Garry Wilson.
203 other companies in this group
- Greenray Energy Solutions Group Limited
- Accrofab Advanced Titanium Forming Limited
- Forward Strides LLP
- 12070987
- Endless VI Second Partner Limited
- Enact II Initial Partner Limited
- The Hire Service Group Limited
- 16103856
- Enact Newco 20 Limited
- Abirose Limited
- 10673815
- Liquico O2OUK Limited
- Bawtry Carbon Limited
- Norm Solutions Limited
- Sencia Limited
- Enact Newco 7 Limited
- Endless Newco 5 Limited
- Software Stationery Specialists Limited
- Project Advance Topco Limited
- Encina ABL LLP
- Endless V (CIP) LP
- Enact II (CIP) L.P.
- SO306499
- Endless First Partner Limited
- Charpentes UK Holdings Limited
- Endless Newco Limited
- Realise Learning and Employment Limited
- Endless (IBP) Limited
- Asco (DC2) Limited
- 09523410
- Liquico I2O Limited
- Asco JV Holdings Limited
- Endless (CIP) Limited Partnership
- OC370449
- 06731520
- Project Advance Bidco Limited
- West Moorland 221 Limited
- Superbike Factory Limited
- Cinco Topco Limited
- 12903559
- Greenray Investments LLP
- BBF (Hull) Limited
- Triplearc UK Limited
- Project Hercules Bidco Limited
- WE Want Your Motorbike Limited
- PAL International Holdings Limited
- Endless V (GP) LP
- High Street TV (Group) Limited
- Accrofab (Derby) Limited
- Liquico O2O Limited
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.
5 directors on the board
- Munaf Usman Yusuf Director · appointed 2016
- Mark Izzard Director · appointed 2013
- Diane Susan Walker Director · appointed 2015
- Jonathan Craig Lill Director · appointed 2016
- Simon Wood Director · appointed 2026
Directors past 6 years
- Munaf Usman Yusuf Director · appointed 2016
- Mark Izzard Director · appointed 2013
- Diane Susan Walker Director · appointed 2015
- Jonathan Craig Lill Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Simon Wood Director · appointed 2026
Portfolio (4)
- Munaf Usman Yusuf Director · appointed 2016
- Mark Izzard Director · appointed 2013
- Diane Susan Walker Director · appointed 2015
- Jonathan Craig Lill Director · appointed 2016
Left in the last 12 months
- Peter Harold Hartshorn 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.
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
- 08211695
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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