Berry Bros. & Rudd Limited

Activities of head offices

ActiveUnited KingdomIncorporated 2005Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 2 ceased

Ms Mhairi Colquhoun WrightIndividual

Trust-related control: Shares: over 25%, up to 50%

Notified 2024-10-11 · No cessation recorded

Source record 108939253

Mr Richard Harry ReidIndividual

Trust-related control: Shares: over 25%, up to 50%

Notified 2024-10-11 · No cessation recorded

Source record 116454633

Mrs Elizabeth Margaret RuddIndividual

Trust-related control: Shares: over 25%, up to 50%

Notified 2022-07-05 · No cessation recorded

Source record 118511336

Mr Edward John RuddIndividual

Trust-related control: Shares: over 25%, up to 50%

Notified 2022-07-05 · No cessation recorded

Source record 118586171

Show 2 ceased records

Mr John Randall RuddIndividual

Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-01-10

Source record 106421873

Mr Richard Michael MoyseIndividual

Trust-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-11

Source record 106428896

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 23 historical

Robert Douglas SymingtonCurrent director

Appointed 2026-06-18

+2 others

Anne PitcherCurrent director

Appointed 2023-06-22 · 3 yrs · Director

Simon HuntCurrent director

Appointed 2023-06-22 · 3 yrs · Director

+2 others

Wendy EdwardsCurrent secretary

Appointed 2023-04-19 · 3 yrs

+6 others

Emily RaeCurrent director

Appointed 2023-04-01 · 3 yrs · Cfo

+8 others

George D Anyers WillisCurrent director

Appointed 2017-12-14 · 8 yrs · Creative Director

+1 other

Matthew WrightCurrent director

Appointed 2017-10-19 · 8 yrs · Director

+6 others

Richard ReidCurrent director

Appointed 2017-03-24 · 9 yrs · Director

Edward RuddCurrent director

Appointed 2006-10-19 · 19 yrs · Accountant

+7 others

Elizabeth RuddCurrent director

Appointed 2005-07-21 · 21 yrs · Director

+8 others

Show 23 historical appointments

Emily RaeResigned secretary

Resigned 2022-09-13

Andrew MagowanResigned secretary

Resigned 2020-12-21 · 1 yr

Anthony FoglioResigned director

Resigned 2019-11-28 · 3 yrs · Director

Emma FoxResigned director

Resigned 2017-10-19 · 8 yrs · Director

Christopher RobinsonResigned director

Resigned 2016-03-17 · 3 yrs · Chief Financial Officer

Dan JagoResigned director

Resigned 2015-10-05 · 3 yrs · Director

Amanda VentersResigned director

Resigned 2014-07-24 · Finance Director

George D Anyers WillisResigned director

Resigned 2013-04-01 · 3 yrs · Brand Director

Jeremy ParsonsResigned director

Resigned 2013-04-01 · 3 yrs · Chief Executive, Spirits

Richard MoyseResigned director

Resigned 2007-10-18 · 10 yrs · Solicitor

Philip BowmanResigned director

Resigned 2006-10-19 · 9 yrs · Chartered Accountant

Janet ImpeyResigned secretary

Resigned 2006-04-01 · 14 yrs

David Berry GreenResigned director

Resigned 2005-07-21 · 10 yrs · Buyer

Hugh SturgesResigned directorResigned secretary

Resigned 2005-07-21 · 9 yrs · Director

Ernest ElliottResigned director

Resigned 2005-07-21 · 2 yrs · Solicitor

Francis Berry GreenResigned director

Resigned 2005-07-21 · 5 yrs · Wine Merchant

Simon RobertsonResigned director

Resigned 2005-07-21 · 12 yrs · Investment Banker

Anthony EasterResigned director

Resigned 2005-07-21 · 5 yrs · Managing Director

CorpSwift Incorporations LimitedResigned secretary

Resigned 2005-06-24

CorpInstant Companies LimitedResigned director

Resigned 2005-06-24

John RuddResigned director

Resigned 2005-06-24 · 11 yrs · Wine Merchant

Simon BerryResigned director

Resigned 2005-06-24 · 12 yrs · Director

Board profile

People with appointments: 10
Directors assessed: 9
Median age: 55
Under 35: 0
65 and over: 2
Disqualified match: None active