Bourne Holidays Limited
Company 01854900 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
1
directors past 6 years
0 vs 3 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Warner Holidays Limited 3 shared directors
- Bourne Holidays Transport Services Limited 3 shared directors
- Heythrop Park Limited 3 shared directors
- Bard Property Midco LTD 3 shared directors
- Bard Property Bidco LTD 3 shared directors
- Bard Midco 2 Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01854900 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/1984 |
| Address | NO1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4YL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
55100 - Hotels and similar accommodation
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.
- Bard Midco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-15 - Bourne Leisure Limited ceased 2025-08-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Warner Holidays Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Heythrop Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-20
Officers (33)
- Daniel Richard Levere Director · appointed 2025
- Paul James Pomroy Director · appointed 2024
- Paul Charles Flaum Director · appointed 2018
Show 30 former officers
- Iain Stuart Macmillan Director · appointed 2019 · resigned 2025
- Simon Edward Thompson Director · appointed 2018 · resigned 2023
- John Philip Dunford Director · appointed 2007 · resigned 2018
- Jane Elizabeth Bentall Director · appointed 2007 · resigned 2021
- Robert Seaton Director · appointed 2001 · resigned 2007
- Dermot Francis King Director · appointed 2000 · resigned 2019
- John Charles Cook Director · appointed 2000 · resigned 2007
- David Roy Whitelam Director · appointed 2000 · resigned 2011
- John Rowland Murphy Director · appointed 2000 · resigned 2005
- Ian Dyson Director · appointed 2000 · resigned 2000
- Charles Bruce Arthur Cormick Director · appointed 2000 · resigned 2000
- Simon Andrew Watkins Secretary · appointed 1999 · resigned 2000
- Charlotte Adams Secretary · appointed 1999 · resigned 1999
- Fiona Margaret De Miguel Secretary · appointed 1998 · resigned 1999
- Russell John Margerrison Director · appointed 1997 · resigned 2000
- John Daniel Golding Director · appointed 1997 · resigned 1999
- Jeremy Stephen Gary Fowden Director · appointed 1997 · resigned 2000
- Terence Henry North Director · appointed 1996 · resigned 1996
- James William Whittell Director · appointed 1995 · resigned 1997
- Toby David Stephen Charlwood Director · appointed 1995 · resigned 1997
- George Anthony Rushton Director · appointed 1995 · resigned 2003
- Hugh Angus Crichton-Miller Director · resigned 1996
- Terence Herbert Meredith Director · resigned 1995
- Alan Henry Alfred Frost Director · resigned 1993
- Stuart Alexander May Director · resigned 1994
- Douglas Martin Yates Director · resigned 1997
- Nigel Victor Turnbull Director · resigned 1997
- Brian Charles Owers Director · resigned 1995
- Francis George Northcott Thomas Secretary · resigned 1998
- Mohsen Khalil Amer Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record