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Bourne Group Holdings LTD

Bourne Group Holdings LTD is an active UK company (number 02695601), incorporated 1992, with 2 current directors, Howard Davis and Stephen Philip William Govier. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Bourne Group Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Rex Burke 1997-2002 Director View profile
  2. Robert Harold Baveystock 1993-2000 Director View profile
  3. Clare Miranda Ferguson 1992-2000 Director View profile
  4. Robert Algie Williamson 1992-1998 Director View profile
  5. Alasdair Forbes Ferguson 1992-1997 Director View profile
  6. David Frederick Sands 1992-2014 Director View profile
  7. Roger Charles King 1992-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/03/1992

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.

  • BGH Holdco LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2025-05-23
  • B.46 Holdco LTD ceased 2025-05-23
    75-100% shares, 75-100% voting, appoints directors · notified 2025-04-25

Group

  1. Bourne Group Holdings LTD is controlled by BGH Holdco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-23 · source: Companies House PSC register
  2. BGH Holdco LTD is controlled by Howard Davis
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-02-04 · source: Companies House PSC register

Ultimately controlled by Howard Davis.

18 other companies in this group

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.

2 directors on the board

21.5y median 21.5y
average tenure
23.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Construction 20Finance 6Manufacturing 2Property 2Professional 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02695601
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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