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Bourne Parking LTD

Bourne Parking LTD is an active UK company (number 02237804), incorporated 1988, with 5 current directors including Clive John Harding and Clare Louise Clayton. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 19

  1. Stuart Wareham 2022-2025 Director View profile
  2. Karl James Butters 2016-2026 Director View profile
  3. Terence James Wood 2016-2016 Director View profile
  4. Jeffrey Norman Stewart 2015-2022 Director View profile
  5. Nicholas Roy Hayes 2015-2019 Director View profile
  6. Michael Vincent Haines 2008-2009 Director View profile
  7. Peter Spicer 2008-2011 Director View profile
  8. Andre Van Heerden 2007-2009 Director View profile
  9. David Michael Drane 1996-1997 Director View profile
  10. Keith Neil Coles 1995-1997 Director View profile
  11. Anthony John Garman 1995-1996 Director View profile
  12. Philip James Wiscombe 1995-1997 Director View profile
  13. Alasdair Forbes Ferguson 1994 Director View profile
  14. Frederick Roy Fox 1997 Director View profile
  15. Peter David Stokes 1991 Director View profile
  16. David Frederick Sands 2014 Director View profile
  17. Robert Algie Williamson 1995 Director View profile
  18. Kenneth William Ronald Grout 1991 Director View profile
  19. Roger Charles King 2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/03/1988

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 Parking LTD is controlled by Bourne Group LTD.
    Evidence
    active 75-100% shares · notified 2020-09-10 · source: Companies House PSC register
  2. Bourne Group LTD. is controlled by Bourne Group Holdings LTD
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Bourne Group Holdings LTD is controlled by BGH Holdco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-23 · source: Companies House PSC register
  4. BGH Holdco LTD is controlled by Howard Davis
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-02-04 · source: Companies House PSC register

Ultimately controlled by Howard Davis.

18 other companies in this group

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.

Financials

Net assets
£2
Cash
£2
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-10-31Not reported£2
2025-10-31Not reported£2

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

12.7y median 11.3y
average tenure
26.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity

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.

Construction 13Finance 4Manufacturing 1Property 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02237804
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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