Bourne Leisure Group Limited
Company 00956166 Active
Connected board network
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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.
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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.
3 directors on the board
- Simon Palethorpe Director · appointed 2025
- Jamila Clare Dabbagh Sythes Director · appointed 2025
- Paul Charles Flaum Director · appointed 2018
3.5y median 1.1y
average tenure
8.5y
longest tenure
Directors past 6 years
- Paul Charles Flaum Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Simon Palethorpe Director · appointed 2025
- Jamila Clare Dabbagh Sythes Director · appointed 2025
- Paul Charles Flaum Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Iain Stuart Macmillan Director · appointed 2019 · resigned 2025
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.
Hospitality 63Professional services 19Finance 9Arts and leisure 3Dormant 3Other services 3Transport 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.
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.
Related organisations
- Leisure Services Agency Limited 3 shared directors
- Holivans Limited 3 shared directors
- Rockley Sands (Estates) Limited 3 shared directors
- Kiln Park Estates Limited 3 shared directors
- B.L. (British Holidays) Limited 3 shared directors
- Flamborough Holidays Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00956166 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/1969 |
| Address | 1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4YL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
55300 - Recreational vehicle parks, trailer parks and camping grounds70100 - Activities of head offices
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.
- Colaingrove Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Haggerston Castle Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bridge Street (Nominees) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kiln Park Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Berwick Holiday Centre Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bourne Leisure (Hopton) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - S L C (Bourne) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lakeland Holiday Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - FAR Grange Park and Golf Club Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - B.L. (British Holidays) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Greenacres Holiday Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Leisure Employment Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Seton Sands Holiday Centre Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rockley Sands (Estates) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BLG Administration LTD. ceased 2021-02-09
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-21
Officers (12)
- Simon Palethorpe Director · appointed 2025
- Jamila Clare Dabbagh Sythes Director · appointed 2025
- Paul Charles Flaum Director · appointed 2018
Show 9 former officers
- Iain Stuart Macmillan Director · appointed 2019 · resigned 2025
- John Philip Dunford Director · appointed 2012 · resigned 2018
- Jane Elizabeth Bentall Director · appointed 2007 · resigned 2021
- Dermot Francis King Director · appointed 1998 · resigned 2019
- Robert Seaton Director · resigned 2014
- Peter Woodstock Harris Director · resigned 2014
- John Charles Cook Secretary · resigned 2012
- David Charles Russell Allen Director · resigned 2003
- David Roy Whitelam Director · resigned 2011
Directors and officers on the Companies House record, current and former.
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