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Company · Bishopsgate

Nationwide Secured Contractors Limited

Development of building projects

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

Network

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

Who leads it

Previous officers 5

  1. Roy Michael Bard 1995-2018 Director View profile
  2. Robert Charles Pendleton Wheeler 1995 Director View profile
  3. Mornington Secretaires Limited 2006-2023 Corporate-secretary View profile
  4. Lawrence Kaffel 1995-2020 Secretary View profile
  5. David Michael Berger 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects; Other letting and operating of own or leased real estate
Incorporated
18/11/1987
Registered office
Bishopsgate

Ownership

Owned by (8) 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.

  • Roy Michael Bard ceased 2019-11-18
    25-50% shares · notified 2016-04-06
  • Rebecca Bard ceased 2019-11-20
    25-50% shares · notified 2019-11-18
  • Sarah Bard ceased 2019-11-20
    25-50% shares · notified 2019-11-18 - confirmed: also a director of this company
  • Lawrence Kaffel ceased 2019-11-20
    25-50% shares · notified 2019-11-18
  • Sarah Bard ceased 2025-07-04
    significant influence · notified 2024-12-05 - confirmed: also a director of this company
  • Rebecca Bard ceased 2025-07-04
    significant influence · notified 2024-12-05
  • Lauriston Road Holdings LTD
    25-50% shares, 25-50% voting · notified 2025-06-12
  • R Holdings Limited
    25-50% shares, 25-50% voting · notified 2025-07-04

Group

  1. Nationwide Secured Contractors Limited is controlled by Roy Michael Bard
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2019-11-18 · source: Companies House PSC register

Ultimately controlled by Roy Michael Bard.

1 other company 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.

Financials

Total assets
£42,149,787
Cash
£794,600
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£2,291,572

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

7y median 7y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Property 10Professional services 3Dormant 1Finance 1Transport 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.

Sources

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

Record details
Company number
02195741
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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