Bourne Holidays Transport Services Limited
Company 02681937 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Paul James Pomroy Director · appointed 2025
- Daniel Richard Levere Director · appointed 2025
- Paul Charles Flaum Director · appointed 2018
3.5y median 1y
average tenure
8.5y
longest tenure
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.
Hospitality 30Finance 11Professional services 6Arts and leisure 1Dormant 1Health and social care 1Other services 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Warner Holidays Limited 3 shared directors
- Bourne Holidays Limited 3 shared directors
- Heythrop Park Limited 3 shared directors
- Bard Property Midco LTD 3 shared directors
- Bard Property Bidco LTD 3 shared directors
- Bard Midco 2 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02681937 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/1992 |
| Address | NO 1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4YL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
52290 - Other transportation support activities74990 - Non-trading company
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
Officers (21)
- Paul James Pomroy Director · appointed 2025
- Daniel Richard Levere Director · appointed 2025
- Paul Charles Flaum Director · appointed 2018
Show 18 former officers
- Iain Stuart Macmillan Director · appointed 2019 · resigned 2025
- Jane Elizabeth Bentall Director · appointed 2008 · resigned 2021
- John Philip Dunford Director · appointed 2004 · resigned 2018
- Dermot Francis King Director · appointed 2000 · resigned 2019
- John Charles Cook Secretary · appointed 2000 · resigned 2012
- David Roy Whitelam Director · appointed 2000 · resigned 2011
- John Rowland Murphy Director · appointed 2000 · resigned 2005
- George Anthony Rushton Director · appointed 2000 · resigned 2003
- Ian Dyson Director · appointed 2000 · resigned 2000
- Charles Bruce Arthur Cormick Director · appointed 2000 · resigned 2000
- Russell John Margerrison Director · appointed 1999 · resigned 2000
- Michael Paul Hitchcock Director · appointed 1999 · resigned 2000
- Charlotte Adams Secretary · appointed 1999 · resigned 1999
- Robert James Sewell Director · appointed 1995 · resigned 1999
- Simon Andrew Watkins Secretary · appointed 1995 · resigned 2000
- Fiona Margaret De Miguel Secretary · appointed 1995 · resigned 1999
- Brian Charles Owers Director · resigned 1995
- Francis George Northcott Thomas Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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