Company · Peterborough
B & R Industrial Automation Limited
Manufacture of computers and peripheral equipment
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Martin Josef Kloboucnik 2018-2019 View profile
- Alan Micheal Conn 2016-2024 View profile
- Erwin Johann Bernecker 2017 View profile
- Josef Rainer 2017 View profile
- Lesley Anne Bruce 2015-2023 View profile
- Simon John Goodwin 2006-2015 View profile
- John Brian Crane 2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of computers and peripheral equipment; Manufacture of electronic industrial process control equipment; Manufacture of other electrical equipment
- Incorporated
- 29/02/1988
- Registered office
- Peterborough
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.
- Erwin Johann Bernecker ceased 2017-07-05
25-50% shares · notified 2016-04-06 - Josef Rainer ceased 2017-07-05
25-50% shares · notified 2016-04-06
Group
- B & R Industrial Automation Limited
is controlled by Erwin Johann Bernecker
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2017-07-05 · source: Companies House PSC register
Ultimately controlled by Erwin Johann Bernecker.
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
- Lesley Anne Bruce Director · appointed 2023
- Andrew Thomas Fairfax Norcliffe Director · appointed 2024
- Malgorzata Elzbieta Moussa Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Lesley Anne Bruce Director · appointed 2023
- Andrew Thomas Fairfax Norcliffe Director · appointed 2024
Portfolio (1)
- Malgorzata Elzbieta Moussa Director · appointed 2023
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.
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
- 02225468
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data