Company
BE Modern Limited
BE Modern Limited is an active UK company (number 00829005), incorporated 1964, with 6 current directors including Stephen James Goodwin and Steven Andrew Rayner. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 15
- Mark Andrew Finnie 2018-2018 View profile
- David John Macarthur 2017-2019 View profile
- Simon Neil Mitchel 2012-2016 View profile
- Craig Bloodworth 2008-2023 View profile
- Gregory Bloodworth 2000-2023 View profile
- Barry Kirton 1996-2002 View profile
- Richard Ian Appleby 1996-2014 View profile
- John Richard Harris 1996-2023 View profile
- David Huw Jones 1996-2012 View profile
- Keith Stuart Hackett 1994-1996 View profile
- Walter Bloodworth 2022 View profile
- Gregory Joseph Bowman 1993 View profile
- James Sandford Goudie 2002 View profile
- Garry Bloodworth 2010 View profile
- David Greenhalgh 2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/11/1964
Ownership
Owned by (4) 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.
- Walter Bloodworth ceased 2022-01-13
75-100% shares (firm), 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2017-01-03 - Gregory Bloodworth ceased 2017-01-03
25-50% shares (firm), 25-50% voting (firm) · notified 2017-01-03 - BE Modern Trustee Limited
75-100% shares (trust) · notified 2026-04-16 - BE Modern Holdings Limited ceased 2026-04-16
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- BE Modern Limited
is controlled by Walter Bloodworth
Evidence
ceased 75-100% shares (firm), 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2017-01-03, ceased 2022-01-13 · source: Companies House PSC register
Ultimately controlled by Walter Bloodworth.
7 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.
6 directors on the board
- Stephen James Goodwin Director · appointed 2023
- Julian Trevor Pearson Director · appointed 2020
- Kevin Simpson Director · appointed 2021
- Stephen Alan Gent Director · appointed 2023
- Steven Andrew Rayner Director · appointed 2023
- Michael George Spink Director · appointed 2018
Directors past 6 years
- Julian Trevor Pearson Director · appointed 2020
- Michael George Spink Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Stephen James Goodwin Director · appointed 2023
- Stephen Alan Gent Director · appointed 2023
- Steven Andrew Rayner Director · appointed 2023
Portfolio (3)
- Julian Trevor Pearson Director · appointed 2020
- Kevin Simpson Director · appointed 2021
- Michael George Spink Director · appointed 2018
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00829005
- 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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