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Company · Barnet

Bernard Weatherill Limited

Manufacture of other women's outerwear

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Bernard Weatherill Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Karen Ponikwer 2019-2019 Director View profile
  2. Christophe Lecharny 2017-2019 Director View profile
  3. Gabriella Szarvas 2016-2019 Director View profile
  4. Henry William Caulton 2016-2016 Director View profile
  5. Douglas George Johnson 2016-2017 Director View profile
  6. Braden Lee Harris 2012-2016 Director View profile
  7. Benedikt Hubertus Wilhelm Friedrich-Karl Von Michel 2010-2016 Director View profile
  8. Robin Philpott 2010-2012 Director View profile
  9. Tony Mitchell Garner 2009-2010 Director View profile
  10. Mark Miles 2009-2011 Director View profile
  11. Michael Richard Smith 2009-2025 Director View profile
  12. Philippe Rose 2009-2009 Director View profile
  13. Alasdair Graham 2008-2009 Director View profile
  14. Dr Peter Emerson 2008-2010 Director View profile
  15. Nigel Mark Roddis 2008-2009 Director View profile
  16. Alastair David Duncan-Smith 2008-2008 Director View profile
  17. Paul Lyristis 2008-2008 Director View profile
  18. Peter Ferguson-Smith 1996-1997 Director View profile
  19. Weatherill, Bruce Bernard, the Right Honourable the Lord Weatherill 1996-1999 Director View profile
  20. Bernard, Bruce, Lord Weatherill 1992-1996 Director View profile
  21. Anthony Delano Rokeby Holland 1997 Director View profile
  22. Giuseppe Grasso 1996 Director View profile
  23. Charles Ruthven Stewart 2003 Director View profile
  24. Peter Ferguson-Smith 1996 Director View profile
  25. Hugh Rokeby Holland 2008 Director View profile
  26. Anna Moody 2012-2014 Secretary View profile
  27. Jonathan Macbride Brown 2011-2012 Secretary View profile
  28. CR Secretaries Limited 2008-2011 Corporate-secretary View profile
  29. Roger Barlow 2008-2008 Secretary View profile
  30. Tlaw Secretaries Limited 2003-2008 Corporate-secretary View profile
  31. Francis Xavier O'Reilly 1998-2003 Secretary View profile
  32. Robert George Ritchie Sinclair 1996-1998 Secretary View profile
  33. David Hugh Rokeby Holland 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other women's outerwear
Incorporated
29/06/1920
Registered office
Barnet

Ownership

Owned by (3) 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.

  • Khaled Sifri ceased 2019-06-03
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06
  • Fitriani Hasuf Hay ceased 2019-06-03
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06
  • Kilgour Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-06-03

Group

  1. Bernard Weatherill Limited is controlled by Khaled Sifri
    Evidence
    ceased 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06, ceased 2019-06-03 · source: Companies House PSC register

Ultimately controlled by Khaled Sifri.

5 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.

1 directors on the board

7.1y median 7.1y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Retail and trade 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
00168653
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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