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Governance Register

Company

BE Certified Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/01/2024

Ownership

Owned by (2) 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.

Group

  1. BE Certified Limited is controlled by Citation Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-29 · source: Companies House PSC register
  2. Citation Holdings Limited is controlled by Rocket Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-25 · source: Companies House PSC register
  3. Rocket Bidco Limited is controlled by Rocket Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-11 · source: Companies House PSC register
  4. Rocket Midco Limited is controlled by Broom Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-28 · source: Companies House PSC register
  5. Broom Bidco Limited is controlled by Broom Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-11 · source: Companies House PSC register
  6. Broom Midco Limited is controlled by Broom Holding GP Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-12-11 · source: Companies House PSC register

Ultimately controlled by Broom Holding GP Limited.

19 other companies in this group

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.

3 directors on the board

2.2y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Tech and media 20Finance 12Dormant 8Business services 6Professional services 4Education 2Hospitality 2Other services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
15451756
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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