# The Bernicia Foundation

## Details

- **Company number:** [12107517](https://find-and-update.company-information.service.gov.uk/company/12107517)
- **Status:** Active
- **Type:** PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- **Incorporated:** 17 Jul 2019
- **Registered office:** OAKWOOD WAY, ASHWOOD BUSINESS PARK, ASHINGTON, NE63 0XF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOODY, Lesley | director | 17 Sep 2024 |  |
| BAYLISS, Terri Ann | director | 17 Sep 2024 |  |
| GIBSON, Avril | director | 22 Nov 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bernicia Group | significant-influence-or-control | 17 Jul 2019 |  |
| Mr Andrew John Murray | voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 17 Jul 2019 | 31 Jul 2020 |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Nov 2019 | £1 |





## Directors' other companies

- [MOODY, Lesley](/person/6358882) - director at [AES Digital Limited](/company/09134790)