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Company · Hertfordshire

Bourne Holidays Limited

Hotels and similar accommodation

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 30

  1. Iain Stuart Macmillan 2019-2025 Director View profile
  2. Simon Edward Thompson 2018-2023 Director View profile
  3. John Philip Dunford 2007-2018 Director View profile
  4. Jane Elizabeth Bentall 2007-2021 Director View profile
  5. Robert Seaton 2001-2007 Director View profile
  6. Dermot Francis King 2000-2019 Director View profile
  7. John Charles Cook 2000-2007 Director View profile
  8. David Roy Whitelam 2000-2011 Director View profile
  9. John Rowland Murphy 2000-2005 Director View profile
  10. Ian Dyson 2000-2000 Director View profile
  11. Charles Bruce Arthur Cormick 2000-2000 Director View profile
  12. Russell John Margerrison 1997-2000 Director View profile
  13. John Daniel Golding 1997-1999 Director View profile
  14. Jeremy Stephen Gary Fowden 1997-2000 Director View profile
  15. Terence Henry North 1996-1996 Director View profile
  16. James William Whittell 1995-1997 Director View profile
  17. Toby David Stephen Charlwood 1995-1997 Director View profile
  18. George Anthony Rushton 1995-2003 Director View profile
  19. Hugh Angus Crichton-Miller 1996 Director View profile
  20. Terence Herbert Meredith 1995 Director View profile
  21. Alan Henry Alfred Frost 1993 Director View profile
  22. Stuart Alexander May 1994 Director View profile
  23. Douglas Martin Yates 1997 Director View profile
  24. Nigel Victor Turnbull 1997 Director View profile
  25. Brian Charles Owers 1995 Director View profile
  26. Mohsen Khalil Amer 1994 Director View profile
  27. Simon Andrew Watkins 1999-2000 Secretary View profile
  28. Charlotte Adams 1999-1999 Secretary View profile
  29. Fiona Margaret De Miguel 1998-1999 Secretary View profile
  30. Francis George Northcott Thomas 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Hotels and similar accommodation
Incorporated
12/10/1984
Registered office
Hertfordshire

Ownership

Owned by (2) 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 Holidays Limited is controlled by Bard Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-15 · source: Companies House PSC register
  2. Bard Midco 2 Limited is controlled by Stephen Schwarzman
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-20 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

1,108 other companies in this group

Showing the first 50.

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

3.9y median 2.3y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Hospitality 27Finance 11Professional services 6Transport 3Arts and leisure 1Dormant 1Health and social care 1Other services 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.

Sources

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

Record details
Company number
01854900
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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