The Governance RegisterEdition 2026 · Compiled 12th July 2026

Blue Planet Berry Company Limited

Company 11473537 Active

Connected board network

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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.

2 directors on the board

4.6y median 4.6y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Agriculture 8Retail and trade 4Property 2

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

Deterministic, from public records.

Company details

Number11473537
StatusActive
TypePrivate Limited Company
Incorporated19/07/2018
AddressBROOK FARM, MARDEN, HEREFORD, HR1 3ET
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

46170 - Agents involved in the sale of food, beverages and tobacco

Ownership - persons with significant control (2)

  • Mr John Davies British
    ownership of shares 25-50%
  • Frank Green ceased 2024 British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm

Officers (4)

Show 1 former officer

Directors and officers on the Companies House record, current and former.

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