Bourne OFF-Site Solutions Limited
Company 02248096 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 Construction Limited 2 shared directors
- Bourne Construction Engineering LTD. 2 shared directors
- Bourne Rail and Special Projects LTD 2 shared directors
- Bourne Group Holdings LTD 2 shared directors
- Bourne Engineering Limited 2 shared directors
- Bourne London Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02248096 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/1988 |
| 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 (9)
- Stephen Philip William Govier Director · appointed 2010
- Howard Davis Director · appointed 2007
Show 7 former officers
- Timothy John Smithson Director · appointed 2008 · resigned 2009
- Jason John March Director · appointed 2007 · resigned 2008
- Nicholas Roy Hayes Director · appointed 2006 · resigned 2021
- William Norman Brook Nolson Director · appointed 2006 · resigned 2006
- Alasdair Forbes Ferguson Director · resigned 1994
- Roger Charles King Secretary · resigned 2007
- David Frederick Sands Director · resigned 2014
Directors and officers on the Companies House record, current and former.
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