Bernhard & CO. Holdings Limited

Company 15086504 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.

directors on the board

1.2y median 0.8y

average tenure

2.4y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 6Construction 5Education 4Manufacturing 4Business services 2Finance 2Tech and media 2Arts and leisure 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

Atterton and Ellis Limited 2 shared directors
Bernhard & CO. Limited 2 shared directors
Bernhard Development Company 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

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

Company details

Number	15086504
Status	Active
Type	Private Limited Company
Incorporated	21/08/2023
Address	2 CHURCH WALK, RUGBY, WARWICKSHIRE, CV21 3AZ
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.74990 - Non-trading company

Ownership - persons with significant control (2)

Mr James Jeffrey Bernhard British
right to appoint and remove directors
Mr Stephen Geoffrey Bernhard ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (5)

Haskins, Warren George Director · appointed 2025
Nixon, Steven Richard Director · appointed 2025
Linnell, Kay Catherine Sheila Hilary, Dr Director · appointed 2025
Bernhard, James Jeffrey Director · appointed 2024
Bernhard, Stephen Geoffrey Former Director · appointed 2023 · resigned 2025

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

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