Bernhard Development Company Limited

Company 09440517 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

1.5y median 1.5y

average tenure

2.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Finance 4Manufacturing 4Construction 2Education 2Tech and media 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Atterton and Ellis Limited 2 shared directors
Bernhard & CO. Limited 2 shared directors
Bernhard Investments Limited 2 shared directors
The Bernhard Academy Limited 2 shared directors
Atterton and Ellis Holdings Limited 2 shared directors
Bernhard & CO. Holdings Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09440517
Status	Active
Type	Private Limited Company
Incorporated	16/02/2015
Address	2 CHURCH WALK, RUGBY, CV21 3AZ
Accounts next due	30/11/2026
Accounts last made up	28/02/2025

Industry (SIC)

41202 - Construction of domestic buildings

Ownership - persons with significant control (3)

Mr James Jeffrey Bernhard British
right to appoint and remove directors
Mr Stephen Geoffrey Bernhard ceased 2025 British
ownership of shares 50-75%
James Jeffrey Bernhard ceased 2025 British
right to appoint and remove directors

Officers (3)

Steven Richard Nixon Director · appointed 2025
James Jeffrey Bernhard Director · appointed 2024

Show 1 former officer

Stephen Geoffrey Bernhard Director · appointed 2015 · resigned 2025

Directors and officers on the Companies House record, current and former.

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