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Company

Clyde Bergemann Limited

Clyde Bergemann Limited is an active UK company (number SC139238), incorporated 1992, with 3 current directors including Laurence Thomas Monaghan and Heiner Christian Berger. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Clyde Bergemann Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Caren Borges 2022-2024 Director View profile
  2. Mueller, Christian Wilhelm, Doktor 2019-2024 Director View profile
  3. Ralph Alexander Ludwig 2017-2019 Director View profile
  4. Dr Patrick Von Hagen 2016-2016 Director View profile
  5. Christian Wilhelm Mueller 2016-2017 Director View profile
  6. Jeffrey Hudson 2008-2013 Director View profile
  7. Michael Neil Peoples 2008-2022 Director View profile
  8. James Bennett Fairbairn 2001-2008 Director View profile
  9. Allan Robert Naismith 1998-2001 Director View profile
  10. Charles Wilson Mclean 1996-1997 Director View profile
  11. James Graham Lees 1996-2016 Director View profile
  12. Alexander Stewart 1995-2003 Director View profile
  13. Robert Thorburn 1995-1996 Director View profile
  14. Anne Devine 1995-1995 Director View profile
  15. William Osborne Gray 1993-1995 Director View profile
  16. James Allan Mccoll OBE 1993-2016 Director View profile
  17. William John Thomson 1993-1995 Director View profile
  18. Ian Dickson 1992-1993 Nominee-director View profile
  19. Miles Brittain Ratcliffe 2005-2020 Secretary View profile
  20. Keith Gordon Murray 1998-2005 Secretary View profile
  21. William Frame 1993-1995 Secretary View profile
  22. David Flint 1992-1993 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/07/1992

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.

  • Song Xiao
    25-50% shares · notified 2026-04-14
  • Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Clyde Bergemann Limited is controlled by Qiang Xu
    Evidence
    active significant influence, significant influence (firm) · notified 2026-04-14 · source: Companies House PSC register

Ultimately controlled by Qiang Xu.

3 other companies in this group

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.

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

2.1y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Finance 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.

Sources

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

Record details
Company number
SC139238
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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