Bourne Group LTD.
Company 00412198 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bourne Rail and Special Projects LTD 2 shared directors
- Bourne Steel LTD 2 shared directors
- Bourne Construction Limited 1 shared director
- Bourne Construction Engineering LTD. 1 shared director
- Bourne Parking LTD 1 shared director
- Bourne OFF-Site Solutions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00412198 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/1946 |
| Address | ST CLEMENTS HOUSE, ST CLEMENTS ROAD, PARKSTONE, POOLE DORSET, BH12 4GP |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bourne Group Holdings Limited
ownership of shares 75-100%
Officers (25)
- Craig Antony Galway Director · appointed 2025
- Nicholas Michael Hatton Director · appointed 2016
- Stephen Philip William Govier Director · appointed 2008
- Howard Davis Secretary · appointed 2005
Show 21 former officers
- Karl James Butters Director · appointed 2016 · resigned 2026
- Nicholas Roy Hayes Director · appointed 2014 · resigned 2021
- Terence James Wood Director · appointed 2014 · resigned 2015
- Alan Harold Pillinger Director · appointed 2014 · resigned 2021
- Curzon Graham Director · appointed 2006 · resigned 2007
- William Norman Brook Nolson Director · appointed 2005 · resigned 2006
- Nigel John Moss Director · appointed 2005 · resigned 2024
- Geoffrey Grant Director · appointed 2003 · resigned 2005
- Michael John Jones Director · appointed 2001 · resigned 2002
- Peter Spicer Director · appointed 1998 · resigned 2001
- Rex Burke Director · appointed 1997 · resigned 2002
- Keith Neil Coles Director · appointed 1997 · resigned 2007
- David Michael Drane Director · appointed 1997 · resigned 2006
- Frederick Roy Fox Director · appointed 1997 · resigned 2000
- Philip James Wiscombe Director · appointed 1997 · resigned 2003
- Robert Harold Baveystock Director · appointed 1993 · resigned 2000
- Nicholas John Day Director · appointed 1991 · resigned 1992
- Alasdair Forbes Ferguson Director · resigned 1994
- Roger Charles King Secretary · resigned 2007
- David Frederick Sands Director · resigned 2014
- Robert Algie Williamson Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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