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Company · Hertfordshire

Bourne Leisure Holdings Limited

Recreational vehicle parks, trailer parks and camping grounds

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 30

  1. Julia Mary Frusher 2019-2021 Director View profile
  2. Iain Stuart Macmillan 2019-2025 Director View profile
  3. Simon Edward Thompson 2018-2020 Director View profile
  4. Roisin Jane Catherine Donnelly 2017-2021 Director View profile
  5. Geoffrey Ian Cooper 2013-2021 Director View profile
  6. Paul Edward Woodstock Harris 2013-2021 Director View profile
  7. Richard John Cook 2013-2021 Director View profile
  8. Colin David Russell Allen 2013-2019 Director View profile
  9. Jane Elizabeth Bentall 2006-2020 Director View profile
  10. Anthony Arthur Pitcher 2004-2005 Director View profile
  11. Michael Kane O'Donnell 2003-2004 Director View profile
  12. John Philip Dunford 2003-2018 Director View profile
  13. Martin Healy 2003-2006 Director View profile
  14. Trevor James Hemmings 2001-2016 Director View profile
  15. Dermot Francis King 2000-2019 Director View profile
  16. Peter William Hargreaves 2000-2004 Director View profile
  17. John Rowland Murphy 2000-2005 Director View profile
  18. Ann Dorsey Horner 2000-2009 Director View profile
  19. Marek Stefan Gumienny 2000-2004 Director View profile
  20. Robert Seaton 2000-2014 Director View profile
  21. Peter Woodstock Harris 2000-2014 Director View profile
  22. George Anthony Rushton 2000-2003 Director View profile
  23. Simon Mitchell Levett 2000-2003 Director View profile
  24. Andrew Kevin Cole 2000-2003 Director View profile
  25. David Charles Russell Allen 2000-2003 Director View profile
  26. John Charles Cook 2000-2012 Director View profile
  27. Jacqueline Fisher 2000-2000 Nominee-director View profile
  28. David Charles Richard Waterfield 2019-2021 Secretary View profile
  29. David Roy Whitelam 2000-2011 Secretary View profile
  30. Joanna Lindsey Clarke 2000-2000 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Recreational vehicle parks, trailer parks and camping grounds; Activities of head offices
Incorporated
09/06/2000
Registered office
Hertfordshire

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.

  • Bard Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-02-26

Group

  1. Bourne Leisure Holdings Limited is controlled by Bard Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-26 · source: Companies House PSC register
  2. Bard Bidco Limited is controlled by Bard Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-15 · source: Companies House PSC register

Ultimately controlled by Bard Midco Limited.

28 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.

3 directors on the board

3.5y median 1.1y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Hospitality 63Professional services 19Finance 9Arts and leisure 3Dormant 3Other services 3Transport 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.

Sources

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

Record details
Company number
04011667
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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