Company · Hertfordshire
Bourne Holidays Transport Services Limited
Other transportation support activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Iain Stuart Macmillan 2019-2025 View profile
- Jane Elizabeth Bentall 2008-2021 View profile
- John Philip Dunford 2004-2018 View profile
- Dermot Francis King 2000-2019 View profile
- David Roy Whitelam 2000-2011 View profile
- John Rowland Murphy 2000-2005 View profile
- George Anthony Rushton 2000-2003 View profile
- Ian Dyson 2000-2000 View profile
- Charles Bruce Arthur Cormick 2000-2000 View profile
- Russell John Margerrison 1999-2000 View profile
- Michael Paul Hitchcock 1999-2000 View profile
- Robert James Sewell 1995-1999 View profile
- Brian Charles Owers 1995 View profile
- John Charles Cook 2000-2012 View profile
- Charlotte Adams 1999-1999 View profile
- Simon Andrew Watkins 1995-2000 View profile
- Fiona Margaret De Miguel 1995-1999 View profile
- Francis George Northcott Thomas 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other transportation support activities; Non-trading company
- Incorporated
- 28/01/1992
- Registered office
- Hertfordshire
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.
- 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
Group
- Bourne Holidays Transport Services Limited
is controlled by Bard Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-15 · source: Companies House PSC register - Bard Midco 2 Limited
is controlled by Stephen Schwarzman
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-20 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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Showing the first 50.
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.
3 directors on the board
- Paul James Pomroy Director · appointed 2025
- Daniel Richard Levere Director · appointed 2025
- Paul Charles Flaum Director · appointed 2018
Directors past 6 years
- Paul Charles Flaum Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Paul James Pomroy Director · appointed 2025
- Daniel Richard Levere Director · appointed 2025
- Paul Charles Flaum Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Iain Stuart Macmillan Director · appointed 2019 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02681937
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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