The Stephen Bernhard Foundation

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Registered charity in England and Wales

The Stephen Bernhard Foundation

Type Registered charity and company limited by guarantee
Founded 20 April 2024 (incorporated); 1 October 2024 (registered as a charity)
Registration ID Charity 1210274; Company 15663213
Status Registered
Registration Charity Commission for England and Wales; Companies House

The Stephen Bernhard Foundation (Charity number: 1210274; Company number 15663213) is a registered charity and private limited company by guarantee without share capital use of 'limited' exemption.[1][2] The register describes its activities as: "Helen Potts will be the Secretary to the Stephen Bernhard Foundation. She will be anther Charity ContactShe will be the lead in communication with the Trustees and will be the main source of access for applications for grants".[3] For the financial year ending 30 April 2025 it reported income of £0 and expenditure of £0.[3]

  • Charity registered: 1 October 2024 (Registered)[1]
  • Company incorporated: 20 April 2024 (Active); SIC 85320 - Technical and vocational secondary education 85410 - Post-secondary non-tertiary education 85510 - Sports and recreation education[2]
  • Registered office address: Brick Kiln Cottage The Avenue, Herriard, Basingstoke, Hampshire, England, RG25 2PR[2]

People

Trustees

Name Role Date of appointment Other trusteeships
Warren George Haskins Chair 10 October 2024 None on record
Stephen Bernhard Trustee 20 April 2024 None on record
Kay Linnell Trustee 20 March 2020 The Charity Of The Worshipful Company Of Arbitrators (charity number: 1069939) | Winella Limited (charity number: 1201624) | Herriard Village Charity (charity number: 1080169) | Herriard Village Charity (charity number: 1080169) | The Schwarzschild Foundation (charity number: 1156438)
Helen Elizabeth Potts Trustee 4 December 2024 The Worshipful Company Of Gardeners Of London Charity (charity number: 1198790)

Source: Charity Commission register.[1]

Directors

Name Role Position Date of birth Age Appointed on Resigned on Nationality Country of residence Occupation
Warren George Haskins Role Active Director November 1948 77 2 September 2024 British England Not disclosed
Kay Catherine Sheila Hilary Linnell Role Active Director September 1954 72 20 April 2024 British England Not disclosed
Helen Elizabeth Potts Role Active Director November 1958 67 4 December 2024 British England Not disclosed
Stephen Geoffrey Bernhard Role Resigned Director May 1946 80 20 April 2024 4 October 2025 British United Kingdom Not disclosed

Source: Companies House officers register.[4]

Persons with significant control

Name Status Notified on Ceased on Date of birth Age Nationality Country of residence Nature of control
Helen Elizabeth Potts Active 4 December 2024 November 1958 67 British England Has significant influence or control over the trustees of a trust
Warren George Haskins Active 2 September 2024 November 1948 77 British England Ownership of voting rights - More than 25% but not more than 50%
Kay Catherine Sheila Hilary Linnell Active 20 April 2024 September 1954 72 British England Ownership of voting rights - More than 25% but not more than 50%
Stephen Geoffrey Bernhard Ceased 20 April 2024 4 October 2025 May 1946 80 British United Kingdom Ownership of voting rights - More than 25% but not more than 50%

Source: Companies House PSC register.[5]

Finances

Financial year end Total income Total expenditure Income from donations and legacies Expenditure on charitable activities Grants to institutions Total funds (assets less liabilities) Cash Employees Volunteers Accounts received
30 April 2025 £0 £0 Not disclosed Not disclosed Not disclosed Not disclosed Not disclosed Not disclosed Not disclosed Annual return received 11 December 2025; no accounts on record (due 28 February 2026)

Source: Charity Commission financial history and register data.[6] Trustee payments: "No information available"[7]

  • Companies House: last accounts made up to 30 April 2025 (Accounts for a dormant company, filed 30 May 2025); next accounts made up to 30 April 2026, due by 31 January 2027.[2][8]
  • Companies House: last confirmation statement dated 11 May 2026; next due by 25 May 2027.[2]

Controversies and conflicts

See also

Notes

  1. ↑ 1.0 1.1 1.2 1.3 1.4 Charity Commission for England and Wales, THE STEPHEN BERNHARD FOUNDATION trustees Charity Commission for England and Wales, accessed 13 October 2026.
  2. ↑ 2.0 2.1 2.2 2.3 2.4 Companies House, THE STEPHEN BERNHARD FOUNDATION overview Companies House, accessed 13 October 2026.
  3. ↑ 3.0 3.1 Charity Commission for England and Wales, The Stephen Bernhard Foundation – charity overview Register of Charities, accessed 15 October 2026.
  4. ↑ 4.0 4.1 Companies House, THE STEPHEN BERNHARD FOUNDATION officers Companies House, accessed 13 October 2026.
  5. ↑ Companies House, THE STEPHEN BERNHARD FOUNDATION persons with significant control Companies House, accessed 13 October 2026.
  6. ↑ 6.0 6.1 Charity Commission for England and Wales, THE STEPHEN BERNHARD FOUNDATION financial history Charity Commission for England and Wales, accessed 13 October 2026; figures from the Commission's public register data extract dated 13 October 2026.
  7. ↑ 7.0 7.1 Charity Commission for England and Wales, THE STEPHEN BERNHARD FOUNDATION overview Charity Commission for England and Wales, accessed 13 October 2026.
  8. ↑ Companies House, THE STEPHEN BERNHARD FOUNDATION filing history – Accounts for a dormant company made up to 30 April 2025, filed 30 May 2025, Companies House, accessed 13 October 2026.
  9. ↑ Charity Commission for England and Wales, public register data extract (trustee table, trustee ID 1136771), 13 October 2026.