Bernhard & CO. Limited
Company 01806190 Active
Connected board network
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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.
4 directors on the board
- Angelique Crosnier Director · appointed 2023
- Steven Richard Nixon Director · appointed 2017
- James Jeffrey Bernhard Director · appointed 2022
- Iqtidar Ul Hassan Director · appointed 2023
4.7y median 3.4y
average tenure
8.8y
longest tenure
Directors past 6 years
- Steven Richard Nixon Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Angelique Crosnier Director · appointed 2023
- Steven Richard Nixon Director · appointed 2017
- James Jeffrey Bernhard Director · appointed 2022
- Iqtidar Ul Hassan Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Stephen Geoffrey Bernhard Director · resigned 2025
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.
Finance 5Construction 4Manufacturing 4Education 2Professional services 2Retail and trade 2Property 1Tech and media 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Atterton and Ellis Limited 4 shared directors
- Bernhard Development Company Limited 2 shared directors
- Bernhard Investments Limited 2 shared directors
- The Bernhard Academy Limited 2 shared directors
- Atterton and Ellis Holdings Limited 2 shared directors
- Bernhard & CO. Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01806190 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/1984 |
| Address | 11 HOMEFIELD ROAD, HAVERHILL, CB9 8QP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
28302 - Manufacture of agricultural and forestry machinery other than tractors46610 - Wholesale of agricultural machinery, equipment and supplies71121 - Engineering design activities for industrial process and production
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.
- Stephen Geoffrey Bernhard ceased 2023-09-13
75-100% shares · notified 2016-12-31 - Bernhard & CO. Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-13
Officers (13)
- Angelique Crosnier Director · appointed 2023
- Iqtidar Ul Hassan Director · appointed 2023
- James Jeffrey Bernhard Director · appointed 2022
- Steven Richard Nixon Director · appointed 2017
Show 9 former officers
- Matthew Robert Bloomfield Director · appointed 2021 · resigned 2024
- Patrick Edward Collins Director · appointed 2020 · resigned 2021
- Brian John Batchelor Director · appointed 2017 · resigned 2017
- Peter Wood Secretary · appointed 2008 · resigned 2017
- Paul Andrew Whitworth Secretary · appointed 2002 · resigned 2008
- Alison Jayne Mclachlan Secretary · appointed 2000 · resigned 2002
- Edward James Dobinson Secretary · appointed 1998 · resigned 2000
- Coastal Designs Limited Corporate-secretary · resigned 1998
- Stephen Geoffrey Bernhard Director · resigned 2025
Directors and officers on the Companies House record, current and former.
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