C J Bourne (Asset Management) Limited
Company 03687861 Liquidation
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.
1 directors on the board
- Bourne, Joy Hilary, Lady Director · appointed 1999
Directors past 6 years
- Bourne, Joy Hilary, Lady Director · appointed 1999
Left in the last 12 months
- Katie Luan Cohen Director · appointed 2013 · resigned 2025
- Merryl Hayley Flitterman Director · appointed 2013 · resigned 2025
- Claire Rebecca Lefton Director · appointed 2006 · resigned 2025
- Lucy Sarah Furman Director · appointed 2013 · 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.
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.
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.
Connected through a shared director
- Seabourne Holdings Limited 1 shared director
- Conduit Street Holdings Limited 1 shared director
- Putney Freeholds Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03687861 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 23/12/1998 |
| Address | C/O FRP ADVISORY TRADING LTD, 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Lady Joy Hilary Bourne British
significant influence or control
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Seabourne Holdings Limited ceased 2026-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Nigel Charles Hudson Secretary · appointed 2021
- Daniel John Flitterman Secretary · appointed 2021
- Bourne, Joy Hilary, Lady Director · appointed 1999
Show 9 former officers
- Katie Luan Cohen Director · appointed 2013 · resigned 2025
- Merryl Hayley Flitterman Director · appointed 2013 · resigned 2025
- Lucy Sarah Furman Director · appointed 2013 · resigned 2025
- Claire Rebecca Lefton Director · appointed 2006 · resigned 2025
- Donald Hayes Secretary · appointed 2001 · resigned 2021
- Robert Boyd Williams Director · appointed 1999 · resigned 2001
- David Mendel Morein Secretary · appointed 1999 · resigned 2005
- Keith Edward Lewington Nominee-director · appointed 1998 · resigned 1999
- Julia Louise Adams Secretary · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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