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Company

Bard Holdings Limited

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

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

Who leads it

Previous officers 14

  1. Nathan John Royds-Jones 2019-2022 Director View profile
  2. Sharon Melanie Alterio 2012-2016 Director View profile
  3. Kevin Edward Pratt 2011-2019 Director View profile
  4. Todd Charles Schermerhorn 2003-2012 Director View profile
  5. James Downes 2001-2008 Director View profile
  6. Charles Paul Slacik 1999-2003 Director View profile
  7. Andujar-Vilches, Rafael, Snr 1994-1997 Director View profile
  8. William Clarence Bopp 1992-1999 Director View profile
  9. Walter Putnam Reichert 1991-1994 Director View profile
  10. George Alfred Davis 1992 Director View profile
  11. Guy Richard Guarch 1991 Director View profile
  12. William Neil Lovett 1997-2011 Secretary View profile
  13. Ralph Dominic Balestriere 1991-2001 Secretary View profile
  14. John Brian Day 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/07/1987

Ownership

Owned by (1) 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 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
  2. 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

8.1y median 3.6y
average tenure
17.7y
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 14Finance 7Retail and trade 3Business services 2Professional 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.

Sources

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

Record details
Company number
02150263
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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