Bright Blue Foods Limited
Company 08211695 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.
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
8.9y median 10.3y
average tenure
13y
longest tenure
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
0
also govern a charity
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.
Finance 11Manufacturing 5Professional services 2Agriculture 1Construction 1Other services 1Retail 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.
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
- Sargents Bakeries Limited 3 shared directors
- Cinco Topco Limited 3 shared directors
- Cinco Bidco Limited 3 shared directors
- BBF (Holdings) Limited 2 shared directors
Connected through a shared director
- Bannister Court Management Company Limited 1 shared director
- Mother Riley's Bakery Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08211695 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/2012 |
| Address | UNIT G SETT END ROAD, SHADSWORTH BUSINESS PARK, BLACKBURN, LANCASHIRE, BB1 2PT |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 28/06/2025 |
Industry (SIC)
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sargents Bakeries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-28
Officers (18)
- Simon Wood Director · appointed 2026
- Munaf Usman Yusuf Director · appointed 2016
- Munaf Yusuf Secretary · appointed 2016
- Jonathan Craig Lill Director · appointed 2016
- Diane Susan Walker Director · appointed 2015
- Mark Izzard Director · appointed 2013
Show 12 former officers
- Peter Harold Hartshorn Director · appointed 2017 · resigned 2026
- Lyndsey Marsh Secretary · appointed 2016 · resigned 2016
- David Stephen Gallagher Director · appointed 2016 · resigned 2025
- Steve Crossley Director · appointed 2015 · resigned 2016
- Rupert Brown Director · appointed 2013 · resigned 2015
- Samantha Angell Director · appointed 2013 · resigned 2015
- Anthony Martin Hynes Director · appointed 2013 · resigned 2019
- Neil Charles Billingsley Director · appointed 2013 · resigned 2016
- William James Howson Director · appointed 2013 · resigned 2014
- Mark Anderson Director · appointed 2013 · resigned 2015
- Richard Anthony Babington Director · appointed 2012 · resigned 2013
- Andrew Bainbridge Johnson Director · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
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