Company
Bournville Estates Limited
Bournville Estates Limited is an active UK company (number 04073365), incorporated 2000, with 3 current directors including Kristina Louise Abbott and Simon John Abbott. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Helen Jane Randall 2000-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 18/09/2000
Ownership
Owned by (4) 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.
- Simon John Abbott
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Kristina Louise Abbott
25-50% shares · notified 2016-04-06 - Mark Jonathan Randall
25-50% shares · notified 2016-04-06 - Helen Jane Randall ceased 2022-03-31
25-50% shares · notified 2016-04-06
Group
- Bournville Estates Limited
is controlled by Simon John Abbott
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Simon John Abbott.
1 other company 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.
Financials
- Net assets
- -£19,444
- Total assets
- £954,311
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | -£19,444 |
| 2025-09-30 | Not reported | -£19,444 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Mark Jonathan Randall Director · appointed 2000
- Kristina Louise Abbott Director · appointed 2000
- Simon John Abbott Director · appointed 2000
Directors past 6 years
- Mark Jonathan Randall Director · appointed 2000
- Kristina Louise Abbott Director · appointed 2000
- Simon John Abbott Director · appointed 2000
First-time vs portfolio directors
First-time (1)
- Kristina Louise Abbott Director · appointed 2000
Portfolio (2)
- Mark Jonathan Randall Director · appointed 2000
- Simon John Abbott Director · appointed 2000
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
- 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
- 04073365
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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