Bourne Club,Limited(the)
Company 00189241 Active
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.
7 directors on the board
- Sally Jane Jenner Director · appointed 2024
- Daniel Michael Harry Jacobs Director · appointed 2024
- Andrew Philip Mcauliffe Director · appointed 2025
- Yvonne Marie Hadden-Gray Director · appointed 2026
- Lisa Jane Dancy Director · appointed 2026
- Lisa Jayne Houghton Director · appointed 2025
- Matthew Edwards Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Daniel Michael Harry Jacobs Director · appointed 2024
- Matthew Edwards Director · appointed 2024
Portfolio (5)
- Sally Jane Jenner Director · appointed 2024
- Andrew Philip Mcauliffe Director · appointed 2025
- Yvonne Marie Hadden-Gray Director · appointed 2026
- Lisa Jane Dancy Director · appointed 2026
- Lisa Jayne Houghton Director · appointed 2025
Left in the last 12 months
- Anika Soanes Director · appointed 2023 · resigned 2026
- Caroline Ann Abbey Director · appointed 2025 · resigned 2026
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- Trevaunance Flats Management Company (ST. Agnes) Limited 1 shared director
- Lewington Homes Limited 1 shared director
- Longdown Developments LTD 1 shared director
- 16 Brighton Terrace Freehold Limited 1 shared director
- Uber Haus Design LTD 1 shared director
- Origin Capital Nominees LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00189241 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 16/04/1923 |
| Address | 12 FRENSHAM ROAD, FARNHAM, SURREY, GU9 8HB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (113)
- Yvonne Marie Hadden-Gray Director · appointed 2026
- Lisa Jane Dancy Director · appointed 2026
- Andrew Philip Mcauliffe Director · appointed 2025
- Lisa Jayne Houghton Director · appointed 2025
- Marissa Lee Ivey Secretary · appointed 2024
- Sally Jane Jenner Director · appointed 2024
- Daniel Michael Harry Jacobs Director · appointed 2024
- Matthew Edwards Director · appointed 2024
Show 92 former officers
- Caroline Ann Abbey Director · appointed 2025 · resigned 2026
- Anika Soanes Director · appointed 2023 · resigned 2026
- Colin Frazer Elliott Secretary · appointed 2023 · resigned 2024
- Frederick Jacobs Director · appointed 2021 · resigned 2023
- Alan John Carpenter Director · appointed 2021 · resigned 2023
- Marcus Peter Ralling Director · appointed 2021 · resigned 2024
- Julie Stafford-Jones Director · appointed 2020 · resigned 2025
- Adele Smith Director · appointed 2019 · resigned 2025
- Berwick John Mitchell Director · appointed 2019 · resigned 2020
- Benjamin James Matthews Director · appointed 2019 · resigned 2024
- Elliott, Amanda Jane, Dr Director · appointed 2019 · resigned 2021
- Michael Jeremy Buckley Director · appointed 2019 · resigned 2025
- Stephen Timothy Matthews Director · appointed 2019 · resigned 2025
- Deborah Rachel Moorcroft Director · appointed 2019 · resigned 2019
- Gordon Philip Mitchell Director · appointed 2019 · resigned 2022
- Alexander Richard Mark Kemp Secretary · appointed 2018 · resigned 2022
- Robert Gordon Patterson Director · appointed 2017 · resigned 2019
- Susan Jane Bowden Director · appointed 2017 · resigned 2019
- Linda Charman Director · appointed 2017 · resigned 2019
- Adrian Stafford-Jones Director · appointed 2017 · resigned 2019
- Joanne Lydia Quinn Secretary · appointed 2017 · resigned 2018
- John Cappleman Director · appointed 2017 · resigned 2017
- Mark Nicholas Dickson Secretary · appointed 2016 · resigned 2017
- John Martin Browne Director · appointed 2016 · resigned 2019
- Clive Leonard Charman Director · appointed 2016 · resigned 2019
- Adrian John Stock Director · appointed 2015 · resigned 2025
- Fiona Simpson Director · appointed 2015 · resigned 2017
- Amanda Jane Webster Director · appointed 2015 · resigned 2017
- David Carew-Jones Director · appointed 2015 · resigned 2017
- Claire Beer Director · appointed 2013 · resigned 2015
- Janet Elizabeth Neilson Director · appointed 2013 · resigned 2015
- Colin John Mitchell Director · appointed 2013 · resigned 2016
- Charles Trevor John Bolton Director · appointed 2012 · resigned 2013
- Allan Joseph Davison Director · appointed 2012 · resigned 2013
- Andrew Charles Ball Director · appointed 2012 · resigned 2014
- Kevin Lobley Secretary · appointed 2010 · resigned 2013
- The Bourne Club LTD Corporate-secretary · appointed 2010 · resigned 2010
- Richard Gray Director · appointed 2010 · resigned 2016
- Rosey Northcote-Smith Director · appointed 2009 · resigned 2013
- David Sidney Mullineaux Director · appointed 2008 · resigned 2011
- Andrew Philip Walker Director · appointed 2007 · resigned 2017
- Andrew Smith Director · appointed 2007 · resigned 2012
- Norman Smith Director · appointed 2007 · resigned 2009
- Amanda Jane Webster Director · appointed 2007 · resigned 2008
- June Rathmell Director · appointed 2006 · resigned 2008
- Erik Veeb Bjornsgaard Director · appointed 2005 · resigned 2007
- Michael John Osborne Director · appointed 2005 · resigned 2006
- Paula Godden Director · appointed 2005 · resigned 2014
- Anne Browne Director · appointed 2004 · resigned 2013
- Simon Christopher Harmer Secretary · appointed 2004 · resigned 2010
- Anthony Frederick Cooper Director · appointed 2003 · resigned 2004
- Andrew John Owen Director · appointed 2003 · resigned 2005
- Peter Hornsby Director · appointed 2003 · resigned 2011
- Kiki Bosi Director · appointed 2002 · resigned 2015
- Heather Ann Spencer Director · appointed 2002 · resigned 2007
- Frances Elizabeth Cubbon Director · appointed 2001 · resigned 2003
- Jennifer Mary Macland Director · appointed 2001 · resigned 2003
- Nicol Angela Beard Director · appointed 2001 · resigned 2012
- Simon Keith Marvell Director · appointed 2001 · resigned 2008
- Janet Gosden Director · appointed 2001 · resigned 2003
- Agnes Jane Roberts Director · appointed 2001 · resigned 2005
- Roy Thomas Graham Director · appointed 2000 · resigned 2003
- Stephen Peter Hallam Director · appointed 2000 · resigned 2001
- Frances Ward Smith Director · appointed 1999 · resigned 2002
- John Patrick Stock Director · appointed 1999 · resigned 2005
- Victoria Elizabeth Lennard Director · appointed 1999 · resigned 2000
- Michael William Abbott Director · appointed 1999 · resigned 2012
- Marina Bianca Marsden Cave Director · appointed 1999 · resigned 2002
- John Cameron Mitchell Director · appointed 1998 · resigned 2001
- Alan Robert Searle Director · appointed 1998 · resigned 2001
- Nigel Ray Smith Director · appointed 1998 · resigned 1999
- Nigel Philip Charles Lawford Director · appointed 1998 · resigned 1999
- Maraget Eleaner Thom Director · appointed 1997 · resigned 2001
- William Godfrey Friggens Director · appointed 1997 · resigned 1999
- Michael John Horner Director · appointed 1997 · resigned 2001
- Hugh Michael Brabazon Dick Director · appointed 1996 · resigned 2002
- Richard Edward Awbery Director · appointed 1996 · resigned 1999
- Brian William Phillips Director · appointed 1996 · resigned 1996
- Edward Francis Guyver Director · appointed 1996 · resigned 1999
- Alan Henry Walker Director · appointed 1996 · resigned 1998
- Joy Marian Way Director · appointed 1996 · resigned 1999
- Allan Harvey Baxter Director · appointed 1995 · resigned 1996
- Peter Massey Director · appointed 1995 · resigned 1997
- David John Coker Director · appointed 1995 · resigned 1999
- Maureen Sylvia Swage Director · appointed 1995 · resigned 1998
- Andrew George March Warry Director · appointed 1995 · resigned 1996
- Sally Jane Hall Director · appointed 1994 · resigned 1997
- Richard Allen Frankland Director · appointed 1993 · resigned 1995
- Colin Hubert Briars Director · appointed 1993 · resigned 1997
- John Alan Griffiths Director · appointed 1993 · resigned 1995
- Bruce Kevin Rigg Director · appointed 1993 · resigned 1996
- Christine Elizabeth Smith Director · appointed 1992 · resigned 1995
Showing the 100 most recent of 113 officers (current first).
Directors and officers on the Companies House record, current and former.
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