Bourne Leisure Holdings Limited
Company 04011667 Active
Connected board network
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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.
3 directors on the board
- Simon Palethorpe Director · appointed 2025
- Jamila Clare Dabbagh Sythes Director · appointed 2025
- Paul Charles Flaum Director · appointed 2018
3.5y median 1.1y
average tenure
8.5y
longest tenure
Directors past 6 years
- Paul Charles Flaum Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Simon Palethorpe Director · appointed 2025
- Jamila Clare Dabbagh Sythes Director · appointed 2025
- Paul Charles Flaum Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Iain Stuart Macmillan Director · appointed 2019 · 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.
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.
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.
Related organisations
- Leisure Services Agency Limited 3 shared directors
- Holivans Limited 3 shared directors
- Rockley Sands (Estates) Limited 3 shared directors
- Kiln Park Estates Limited 3 shared directors
- B.L. (British Holidays) Limited 3 shared directors
- Flamborough Holidays Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04011667 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/2000 |
| Address | NO1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4YL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
55300 - Recreational vehicle parks, trailer parks and camping grounds70100 - Activities of head offices
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Foray 989 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Heythrop Park Limited ceased 2018-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-20
Officers (33)
- Simon Palethorpe Director · appointed 2025
- Jamila Clare Dabbagh Sythes Director · appointed 2025
- Paul Charles Flaum Director · appointed 2018
Show 30 former officers
- Julia Mary Frusher Director · appointed 2019 · resigned 2021
- David Charles Richard Waterfield Secretary · appointed 2019 · resigned 2021
- Iain Stuart Macmillan Director · appointed 2019 · resigned 2025
- Simon Edward Thompson Director · appointed 2018 · resigned 2020
- Roisin Jane Catherine Donnelly Director · appointed 2017 · resigned 2021
- Geoffrey Ian Cooper Director · appointed 2013 · resigned 2021
- Paul Edward Woodstock Harris Director · appointed 2013 · resigned 2021
- Richard John Cook Director · appointed 2013 · resigned 2021
- Colin David Russell Allen Director · appointed 2013 · resigned 2019
- Jane Elizabeth Bentall Director · appointed 2006 · resigned 2020
- Anthony Arthur Pitcher Director · appointed 2004 · resigned 2005
- Michael Kane O'Donnell Director · appointed 2003 · resigned 2004
- John Philip Dunford Director · appointed 2003 · resigned 2018
- Martin Healy Director · appointed 2003 · resigned 2006
- Trevor James Hemmings Director · appointed 2001 · resigned 2016
- Dermot Francis King Director · appointed 2000 · resigned 2019
- Peter William Hargreaves Director · appointed 2000 · resigned 2004
- John Rowland Murphy Director · appointed 2000 · resigned 2005
- Ann Dorsey Horner Director · appointed 2000 · resigned 2009
- Marek Stefan Gumienny Director · appointed 2000 · resigned 2004
- Robert Seaton Director · appointed 2000 · resigned 2014
- Peter Woodstock Harris Director · appointed 2000 · resigned 2014
- George Anthony Rushton Director · appointed 2000 · resigned 2003
- Simon Mitchell Levett Director · appointed 2000 · resigned 2003
- Andrew Kevin Cole Director · appointed 2000 · resigned 2003
- David Charles Russell Allen Director · appointed 2000 · resigned 2003
- John Charles Cook Director · appointed 2000 · resigned 2012
- David Roy Whitelam Secretary · appointed 2000 · resigned 2011
- Jacqueline Fisher Nominee-director · appointed 2000 · resigned 2000
- Joanna Lindsey Clarke Nominee-secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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