Bourne Group Holdings LTD
Company 02695601 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 OFF-Site Solutions Limited 2 shared directors
- Bourne Rail and Special Projects 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 | 02695601 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/1992 |
| Address | ST CLEMENTS HOUSE, ST CLEMENTS ROAD, PARKSTONE, POOLE DORSET, BH12 4GP |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Bgh Holdco Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - B46 Trustees Ltd. ceased
ownership of shares 75-100% - B.46 Holdco Ltd ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Davis, Howard Director · appointed 2007
- Govier, Stephen Philip William Director · appointed 2003
- Burke, Rex Former Director · appointed 1997 · resigned 2002
- Baveystock, Robert Harold Former Director · appointed 1993 · resigned 2000
- Ferguson, Clare Miranda Former Director · appointed 1992 · resigned 2000
- Williamson, Robert Algie Former Director · appointed 1992 · resigned 1998
- Ferguson, Alasdair Forbes Former Director · appointed 1992 · resigned 1997
- King, Roger Charles Former Secretary · appointed 1992 · resigned 2007
- Sands, David Frederick Former Director · appointed 1992 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record