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Company

Bourne Group LTD.

Bourne Group LTD. is an active UK company (number 00412198), incorporated 1946, with 3 current directors including Craig Antony Galway and Nicholas Michael Hatton. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Bourne Group LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Nigel John Moss 2019-2024 Director View profile
  2. Karl James Butters 2016-2026 Director View profile
  3. Nicholas Roy Hayes 2014-2021 Director View profile
  4. Terence James Wood 2014-2015 Director View profile
  5. Alan Harold Pillinger 2014-2021 Director View profile
  6. Curzon Graham 2006-2007 Director View profile
  7. William Norman Brook Nolson 2005-2006 Director View profile
  8. Geoffrey Grant 2003-2005 Director View profile
  9. Michael John Jones 2001-2002 Director View profile
  10. Peter Spicer 1998-2001 Director View profile
  11. Rex Burke 1997-2002 Director View profile
  12. Keith Neil Coles 1997-2007 Director View profile
  13. David Michael Drane 1997-2006 Director View profile
  14. Frederick Roy Fox 1997-2000 Director View profile
  15. Philip James Wiscombe 1997-2003 Director View profile
  16. Robert Harold Baveystock 1993-2000 Director View profile
  17. Nicholas John Day 1991-1992 Director View profile
  18. Alasdair Forbes Ferguson 1994 Director View profile
  19. David Frederick Sands 2014 Director View profile
  20. Robert Algie Williamson 1998 Director View profile
  21. Roger Charles King 2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/06/1946

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Bourne Group LTD. is controlled by Bourne Group Holdings LTD
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Bourne Group Holdings LTD is controlled by BGH Holdco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-23 · source: Companies House PSC register
  3. BGH Holdco LTD is controlled by Howard Davis
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-02-04 · source: Companies House PSC register

Ultimately controlled by Howard Davis.

18 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

3 directors on the board

9.8y median 9.7y
average tenure
18.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Construction 12Finance 4Manufacturing 1Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00412198
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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