The Stephen Bernhard Foundation
Company 15663213 Active
Registered charity: The Stephen Bernhard Foundation
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Warren George Haskins Director · appointed 2024
- Helen Elizabeth Potts Director · appointed 2024
- Linnell, Kay Catherine Sheila Hilary, Dr Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Helen Elizabeth Potts Director · appointed 2024
Portfolio (2)
- Warren George Haskins Director · appointed 2024
- Linnell, Kay Catherine Sheila Hilary, Dr Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Stephen Geoffrey Bernhard Director · appointed 2024 · resigned 2025
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
- Bernhard & CO. Holdings Limited 2 shared directors
Connected through a shared director
- Birdworld Limited 1 shared director
- Leasch Investments Limited 1 shared director
- Alternative Dispute Resolution Limited 1 shared director
- Dorset Properties Limited 1 shared director
- H H S Estates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15663213 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/04/2024 |
| Address | BRICK KILN COTTAGE THE AVENUE, HERRIARD, BASINGSTOKE, HAMPSHIRE, RG25 2PR |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (2) 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.
- Warren George Haskins
25-50% voting · notified 2024-09-02 - Stephen Geoffrey Bernhard ceased 2025-10-04
25-50% voting · notified 2024-04-20 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (4)
- Helen Elizabeth Potts Director · appointed 2024
- Warren George Haskins Director · appointed 2024
- Linnell, Kay Catherine Sheila Hilary, Dr Director · appointed 2024
Show 1 former officer
- Stephen Geoffrey Bernhard Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record