Hoburne Limited
Company 01102096 Active
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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.
8
directors on the board
6.2y median 4.8y
average tenure
12.8y
longest tenure
3
directors past 6 years
0 vs 7 portfolio
first-time directors
1
also govern a charity
1
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.
Dormant 24Hospitality 24Construction 10Professional services 8Property 7Arts and leisure 1Business services 1Education 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hoburne Group Limited 8 shared directors
- Burry and Knight Limited 6 shared directors
- Bashley Park Limited 4 shared directors
- Hoburne Farm Caravan Park Limited 4 shared directors
- Blue Anchor (Hoburne) Limited 4 shared directors
- Hoburne Development Company Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01102096 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/1973 |
| Address | 10 HOBURNE LANE, CHRISTCHURCH, DORSET, BH23 4HP |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
70100 - 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.
- Hoburne Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-14
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hoburne Second Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Grange Court (Hoburne) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cotswold Hoburne Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Naish Estate (Hoburne) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hoburne Leisure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Blue Anchor (Hoburne) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hoburne Farm Caravan Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bashley Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Beachtide Limited
75-100% shares, appoints directors · notified 2016-04-06 - Omnilease Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Naish Caravan Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NEW Forest Caravans Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Victoria Louise Murphy Secretary · appointed 2026
- Lee Davison Director · appointed 2024
- Howard Peter Stewart Phillips Director · appointed 2024
- James Clarke Director · appointed 2024
- James Austin Forward Director · appointed 2021
- John David Butters Director · appointed 2016
- Lucy Caroline Lucas- Rowe Director · appointed 2016
- Guy James Vigar Director · appointed 2013
- Rosemary Sarah Kennar Director
Show 17 former officers
- Simon William Phillips Director · appointed 2019 · resigned 2023
- Philippa Jane Goodwin Director · appointed 2017 · resigned 2024
- Rodney Philip Tucker Director · appointed 2014 · resigned 2021
- Nicholas Stewart Putnam Secretary · appointed 2000 · resigned 2026
- Timothy Richard Knight Director · appointed 2000 · resigned 2025
- Nigel James Lapage Director · appointed 1999 · resigned 2013
- Brian Howard Diggle Secretary · resigned 2000
- William Edwin Beaton Director · resigned 1999
- Ian Arthur Legge Director · resigned 1999
- Charles William Salter Director · resigned 1999
- Adrian John Osman Director · resigned 2023
- Nigel Paul Burt Director · resigned 2015
- Robert John Burry Director · resigned 2012
- Richard John Vincent Vigar Director · resigned 1993
- Ellis John Francis Mckee Director · resigned 1999
- David Michael Aylmore Director · resigned 1999
- Martin John Murless Knight Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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