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Company

Bernton Limited

Bernton Limited is an active UK company (number 02620198), incorporated 1991, with 2 current directors, Keith John Hardy and Mark Michael Clarfelt. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 5

  1. Rebecca Esther Clarfelt 1993-2021 Director View profile
  2. Georgina Caroline Rhodes 1993-2019 Director View profile
  3. Jack Gerald Clarfelt 1991-2009 Director View profile
  4. Guardheath Securities Limited 1991-1991 Corporate-nominee-director View profile
  5. Angelo Frederick Mervyn Nash 1992-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/06/1991

Ownership

Owned by (5) 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.

  • Keith John Hardy
    50-75% shares, 25-50% voting · notified 2024-01-10 - confirmed: also a director of this company
  • David Freedman
    25-50% shares, 25-50% voting · notified 2024-01-10 - confirmed: also a director of this company
  • Mark Michael Clarfelt
    25-50% shares · notified 2024-01-10
  • Mark Michael Clarfelt ceased 2016-04-06
    appoints directors · notified 2016-04-06
  • Rebecca Esther Clarfelt ceased 2016-04-06
    appoints directors · notified 2016-04-06
  • Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Bernton Limited is controlled by James Edward Rhodes
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-01-10 · source: Companies House PSC register

Ultimately controlled by James Edward Rhodes.

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

Net assets
£602,799
Total assets
£4,851,573
Cash
£28,696
Employees
10
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

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

20.1y median 20.1y
average tenure
35.3y
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 36Finance 6Professional services 2Construction 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
02620198
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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