Company · East Sussex
T Bourne & SON Limited
Freight transport by road
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
Directors and secretaries as filed at Companies House.
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About
- What it does
- Freight transport by road; Removal services; Operation of warehousing and storage facilities for land transport activities
- Incorporated
- 29/12/1947
- Registered office
- East Sussex
Ownership
Owned by (3) 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.
- Wesley Bourne
25-50% shares · notified 2018-07-26 - Leon Bourne
25-50% shares · notified 2018-07-26 - Thomas Roy Bourne
25-50% shares · notified 2018-07-26
Group
- T Bourne & SON Limited
is controlled by Wesley Bourne
Evidence
active 25-50% shares · notified 2018-07-26 · source: Companies House PSC register
Ultimately controlled by Wesley Bourne.
1 other company 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.
Financials
- Net assets
- £3,515,486
- Total assets
- £5,069,279
- Cash
- £857,749
- Employees
- 98
- Turnover
- £9,878,219
- Profit/loss
- £285,451
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Thomas Roy Bourne Director · appointed 2008
- Wesley Bourne Director · appointed 2008
- Leon Bourne Director · appointed 2008
- Martin Richard Futcher Director · appointed 2016
Directors past 6 years
- Thomas Roy Bourne Director · appointed 2008
- Wesley Bourne Director · appointed 2008
- Leon Bourne Director · appointed 2008
- Martin Richard Futcher Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Leon Bourne Director · appointed 2008
- Martin Richard Futcher Director · appointed 2016
Portfolio (2)
- Thomas Roy Bourne Director · appointed 2008
- Wesley Bourne Director · appointed 2008
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00447169
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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