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Company

Bourns Limited

Bourns Limited is an active UK company (number 03016831), incorporated 1995, with 1 current director, Albert Scott Yost. 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 Bourns Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Lars Erik Gunnar Meijer 2013-2021 Director View profile
  2. John Jeffrey Halenda 2002-2013 Director View profile
  3. Bridget Barrett 2001-2002 Director View profile
  4. Dr Susan Hackwood 2000-2002 Director View profile
  5. Gordon Lee Bourns 2000-2026 Director View profile
  6. William Patrick Mckenna 2000-2015 Director View profile
  7. James Booth 2000-2002 Director View profile
  8. Christopher Winston Smith 1997-2002 Director View profile
  9. Robert Ernest Butler 1996-2002 Director View profile
  10. David Mackness 1996-2001 Director View profile
  11. Peter James Coleman Mathis 1996-1998 Director View profile
  12. Brian David Hipwood 1996-1996 Director View profile
  13. Michael John Maytum 1996-2002 Director View profile
  14. Mark Dytor Appleton 1996-2002 Director View profile
  15. Kenneth James Sanders 1996-2002 Director View profile
  16. Jeremy James Passmore Lincoln 1995-1996 Director View profile
  17. Ana Laura Rojo De La Vega Reyes 2018-2021 Secretary View profile
  18. Steven Phelps 2017-2018 Secretary View profile
  19. Christopher Michael Smalley 2016-2017 Secretary View profile
  20. Robin Michael Patterson 2008-2016 Secretary View profile
  21. Sean Anthony O'Sullivan 2006-2008 Secretary View profile
  22. Peter James Stafford 2004-2006 Secretary View profile
  23. Michael Whitlock 1996-2002 Secretary View profile
  24. Edward Patrick Slattery 1995-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/01/1995

Ownership

Owned by (1) 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.

Group

  1. Bourns Limited is controlled by Bourns (UK) Acquisition Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Bourns (UK) Acquisition Limited is controlled by Gordon Lee Bourns
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2022-12-01 · source: Companies House PSC register

Ultimately controlled by Gordon Lee Bourns.

3 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.

1 directors on the board

5.6y median 5.6y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Professional services 1Retail and trade 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03016831
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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