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Company · Beaconsfield

Bourne END Management Company Limited

Other business support service activities n.e.c.

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

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

Who leads it

Previous officers 10

  1. Neil Russell Jackson 2016-2026 Director View profile
  2. David Ian Upton 2013-2022 Director View profile
  3. Ian James Herbert 2013-2016 Director View profile
  4. James Lawrence Burchell 2006-2013 Director View profile
  5. Nicholas Paul Hai 2006-2013 Director View profile
  6. Bryan William Lawlor 2004-2006 Director View profile
  7. Nigel John Kinnaird 2004-2006 Director View profile
  8. John Mckenna 2004-2006 Director View profile
  9. Elena Mary Hogan 2013-2015 Secretary View profile
  10. William Frederick Bennett 2013-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
23/01/2004
Registered office
Beaconsfield

Ownership

Owned by (2) 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.

  • Bruce Edward Hood ceased 2024-01-01
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Howard Robert Johnstone ceased 2024-01-01
    25-50% shares, 25-50% voting · notified 2016-04-06

Group

  1. Bourne END Management Company Limited is controlled by Bruce Edward Hood
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-01-01 · source: Companies House PSC register

Ultimately controlled by Bruce Edward Hood.

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.

Financials

Net assets
£16,916
Total assets
£16,916
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-23. 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.

7 directors on the board

11y median 12.8y
average tenure
13.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (6)

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.

Construction 2Retail and trade 2Tech and media 2Transport 2Business services 1Finance 1Professional services 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

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
05024281
Status
Active
Type
Private Limited Company
Accounts next due
23/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data