Bernard Topco Limited
Company 11974335 Active
Connected board network
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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
- Anup Patel Director · appointed 2021
- Marc Pierre Baudry Director · appointed 2023
- Adam Joel Joseph Director · appointed 2019
Directors past 6 years
- Adam Joel Joseph Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Anup Patel Director · appointed 2021
- Marc Pierre Baudry Director · appointed 2023
- Adam Joel Joseph Director · appointed 2019
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mprc Europe Limited 2 shared directors
- Mxmm 7 Limited 2 shared directors
- Lalune Holdings Limited 2 shared directors
- Hubexo UK Topco Limited 2 shared directors
- Bestla UK Limited 2 shared directors
- Certek Group Holdco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11974335 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/2019 |
| Address | ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Mprc Europe Limited
50-75% shares, 50-75% voting, appoints directors · notified 2019-05-24
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bernard Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-01
Officers (10)
- Marc Pierre Baudry Director · appointed 2023
- Anup Patel Director · appointed 2021
- Adam Joel Joseph Director · appointed 2019
- Helen Louise Mantle Secretary · appointed 2019
Show 6 former officers
- Nicholas Decourcy Patrick Director · appointed 2022 · resigned 2023
- Amelie Francoise Elisabeth Petit Director · appointed 2021 · resigned 2022
- Kenneth James Pippin Director · appointed 2021 · resigned 2021
- Mark Crowther Director · appointed 2019 · resigned 2021
- Nikolaus Woloszczuk Director · appointed 2019 · resigned 2021
- Lauren Alice Cavanagh Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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