Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Bard Limited

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 29

  1. Edward Daniel Hopkin 2019-2023 Director View profile
  2. Herman Victor Cueto 2018-2019 Director View profile
  3. Helen Hardwick 2017-2023 Director View profile
  4. James Cantle Allsop 2014-2017 Director View profile
  5. Thomas Bennett 2014-2017 Director View profile
  6. Nathan John Royds-Jones 2014-2020 Director View profile
  7. Christopher Stephen Holland 2012-2017 Director View profile
  8. Sharon Melanie Alterio 2008-2014 Director View profile
  9. Stephen Atkinson 2003-2008 Director View profile
  10. Todd Charles Schermerhorn 2003-2012 Director View profile
  11. Jonathan Everard Last 2002-2007 Director View profile
  12. Mark Carow 2001-2014 Director View profile
  13. Charles Paul Slacik 1999-2003 Director View profile
  14. Francis Deleplanque 1997-2002 Director View profile
  15. Timothy Michael Ring 1994-2012 Director View profile
  16. Andujar-Vilches, Rafael, Snr 1992-1997 Director View profile
  17. Walter Putnam Reichert 1991-1994 Director View profile
  18. Thomas Gordon Hay 1991-1998 Director View profile
  19. George Alfred Davis 1992 Director View profile
  20. Guy Richard Guarch 1991 Director View profile
  21. William Clarence Bopp 1999 Director View profile
  22. Thomas Bennett 2014-2017 Secretary View profile
  23. Kevin Edward Pratt 2011-2020 Secretary View profile
  24. Amy Sue Paul 2004-2008 Secretary View profile
  25. Nadia Jacqueline Bernstein 1999-2004 Secretary View profile
  26. William Neil Lovett 1997-2011 Secretary View profile
  27. Ralph Dominic Balestriere 1991-2001 Secretary View profile
  28. Richard Allen Flink 1998 Secretary View profile
  29. John Brian Day 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Tower 2 - Surgical Mesh, Fixation Devices, Stress Incontinence and Bulking Agents Buyer: Collaborative Procurement Partnership LLP (CPP LLP) acting on behalf of Supply Chain Coordination Ltd. Supply Chain Coordination Limited (SCCL) is a company Registered in England and Wales Value not published Date not published CPV 33140000 Source: Find a Tender

    NHS Supply Chain - Surgical Mesh, Fixation Devices, Stress Incontinence and Bulking AgentsTender

    Framework

About

Incorporated
30/09/1968

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. Bard Limited is controlled by Becton, Dickinson U.K. Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-24 · source: Companies House PSC register
  2. Becton, Dickinson U.K. Limited is controlled by Bard Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-21 · source: Companies House PSC register
  3. Bard Holdings Limited is controlled by Davol International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-22 · source: Companies House PSC register
  4. Davol International Limited is controlled by Becton Dickinson UK Financing I Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-09-22 · source: Companies House PSC register

Ultimately controlled by Becton Dickinson UK Financing I Limited.

10 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

9.3y median 6.4y
average tenure
18y
longest tenure

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.

Manufacturing 11Finance 7Professional services 5Retail and trade 3Business 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00939600
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data