Bernhard & Co. Holdings Limited
Activities of other holding companies n.e.c. · Rugby
ActiveUnited KingdomIncorporated 2023Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedJB
Mr James Jeffrey BernhardIndividual
Right to appoint or remove directors
Notified 2025-10-04 · No cessation recorded
Source record 177030551Show 1 ceased record
SB
Mr Stephen Geoffrey BernhardIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-08-21 · Ceased 2025-10-04
Source record 173604272People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 1 historicalWH
Warren George HaskinsCurrent director
Appointed 2025-10-12 · 1 yr · Company Director
Show 1 historical appointment
SB
Stephen BernhardResigned director
Resigned 2023-08-21 · 2 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 64
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active