Company
Bourne Taylor Neville Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Timothy Paul Forsyth 2022-2024 View profile
- Peter Cooper 2021-2022 View profile
- Michael Thomas Richards 2016-2019 View profile
- John Trevor Pugh 2000-2003 View profile
- Paul Anthony Mitchell 2000-2022 View profile
- Paul Daryl Regan 1997-1999 View profile
- Paul Anthony Mitchell 2019-2022 View profile
- Michael Thomas Richards 2016-2019 View profile
- Robert John Swithenby 2002-2016 View profile
- Frederick George Bourne 2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/11/1987
Ownership
Owned by (4) 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.
- Paul Anthony Mitchell ceased 2022-11-11
50-75% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Peter Cooper ceased 2022-11-11
25-50% shares, 25-50% voting · notified 2022-04-30 - confirmed: also a director of this company - Wealth Solutions Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-11 - M & J Richards Holdings Limited ceased 2019-10-25
25-50% shares, 25-50% voting · notified 2016-08-26
Group
- Bourne Taylor Neville Limited
is controlled by Paul Anthony Mitchell
Evidence
ceased 50-75% shares, 25-50% voting · notified 2016-04-06, ceased 2022-11-11 · source: Companies House PSC register
Ultimately controlled by Paul Anthony Mitchell.
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.
1 directors on the board
- Simon Mark Redhead Director · appointed 2022
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02190964
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data