Company · Rugby
Bernhards Sports Surfaces Limited
Other specialised construction activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Dennis Anthony Taylor 2016-2026 View profile
- Simon Robert Hall 2012-2016 View profile
- Richard John Taylor 1996-2010 View profile
- Stephen Geoffrey Bernhard 1996-2021 View profile
- Edward Charles Counter 1996-2006 View profile
- Jeffrey Bernhard 1996-2023 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
2 contracts · £153,214 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Whitehall Athletics Track Repair and Clean
Repair a section of the track and then clean the whole track at Whitehall athletics track
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3G Pitch Resurfacing and Anti-Climb Security Installation with Maintenance
The requirement is for full resurfacing of the existing 3G artificial sports pitch, including removal and disposal of the old carpet, inspection, and preparation of the shockpad, supply and installation of a new 60mm FIFA-compliant artifici…
About
- What it does
- Other specialised construction activities n.e.c.
- Incorporated
- 15/02/1996
- Registered office
- Rugby
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.
- Jeffrey Bernhard ceased 2021-10-18
50-75% shares · notified 2016-10-07
Group
- Bernhards Sports Surfaces Limited
is controlled by Jeffrey Bernhard
Evidence
ceased 50-75% shares · notified 2016-10-07, ceased 2021-10-18 · source: Companies House PSC register
Ultimately controlled by Jeffrey Bernhard.
5 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.
2 directors on the board
- Robert Andrew Bowden Director · appointed 2023
- Mark Reginald Davis Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Robert Andrew Bowden Director · appointed 2023
- Mark Reginald Davis Director · appointed 2023
Left in the last 12 months
- Dennis Anthony Taylor Director · appointed 2016 · resigned 2026
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03159991
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- 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