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Company

ST. Bernard Management Limited

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

Network

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

Who leads it

Previous officers 10

  1. Montgomery Stewart 2009-2015 Director View profile
  2. Nicholas Alan O'Connor 2005-2024 Director View profile
  3. James Francis Marsh 1999-2005 Director View profile
  4. David Harvey Llewelyn Jones 1999-2009 Director View profile
  5. Abacus London Limited 1998-1999 Corporate-director View profile
  6. Dr Ross Harvey Mitchell 2015-2017 Secretary View profile
  7. Catherine Anne Silvester 2003-2013 Secretary View profile
  8. Stephen Charles Cook 1999-2003 Secretary View profile
  9. Maria Jane Koolhaas Revers 1998-1999 Secretary View profile
  10. Dawn Elizabeth Sawyer 1998-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/07/1998

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. ST. Bernard Management Limited is controlled by Owen James Mortimer
    Evidence
    active 25-50% shares · notified 2017-03-29 · source: Companies House PSC register

Ultimately controlled by Owen James Mortimer.

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
£3
Cash
£3
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2026-04-06. 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.

3 directors on the board

8.9y median 11.5y
average tenure
13.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Manufacturing 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03591266
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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