Bourne Parking LTD
Company 02237804 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bourne Rail and Special Projects LTD 3 shared directors
- Bourne Steel LTD 2 shared directors
- Bourne Group LTD. 1 shared director
- Bourne Construction Limited 1 shared director
- Bourne Construction Engineering LTD. 1 shared director
- Bourne OFF-Site Solutions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02237804 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/1988 |
| Address | ST.CLEMENTS HOUSE, ST.CLEMENTS ROAD, PARKSTONE, POOLE DORSET, BH12 4GP |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Bourne Group Ltd
ownership of shares 75-100% - Bourne Construction Limited ceased 2020
ownership of shares 75-100%
Officers (25)
- Clive John Harding Director · appointed 2019
- Clare Louise Clayton Director · appointed 2019
- Dean Robert Cunningham Director · appointed 2015
- Paul Gregory Luxton Director · appointed 2014
- Howard Davis Secretary · appointed 2005
- Stephen Philip William Govier Director · appointed 2000
Show 19 former officers
- Stuart Wareham Director · appointed 2022 · resigned 2025
- Karl James Butters Director · appointed 2016 · resigned 2026
- Terence James Wood Director · appointed 2016 · resigned 2016
- Jeffrey Norman Stewart Director · appointed 2015 · resigned 2022
- Nicholas Roy Hayes Director · appointed 2015 · resigned 2019
- Michael Vincent Haines Director · appointed 2008 · resigned 2009
- Peter Spicer Director · appointed 2008 · resigned 2011
- Andre Van Heerden Director · appointed 2007 · resigned 2009
- David Michael Drane Director · appointed 1996 · resigned 1997
- Keith Neil Coles Director · appointed 1995 · resigned 1997
- Anthony John Garman Director · appointed 1995 · resigned 1996
- Philip James Wiscombe Director · appointed 1995 · resigned 1997
- Alasdair Forbes Ferguson Director · resigned 1994
- Roger Charles King Secretary · resigned 2007
- Frederick Roy Fox Director · resigned 1997
- Peter David Stokes Director · resigned 1991
- David Frederick Sands Director · resigned 2014
- Robert Algie Williamson Director · resigned 1995
- Kenneth William Ronald Grout Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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