Bourne Asset Management LTD
Company 08623817 Liquidation
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Richard Michael George Davies Director · appointed 2013
Directors past 6 years
- Richard Michael George Davies Director · appointed 2013
First-time vs portfolio directors
Portfolio (1)
- Richard Michael George Davies Director · appointed 2013
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
- QH Salisbury Investments LTD 1 shared director
- EPR Limited 1 shared director
- Team Awesome LTD 1 shared director
- Bourne Arlington Limited 1 shared director
- Luna Hotels Limited 1 shared director
- CHX.Life Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08623817 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 25/07/2013 |
| Address | 1580 PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AG |
| Accounts next due | 30/12/2023 |
| Accounts last made up | 31/03/2022 |
Industry (SIC)
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.
- Steven Alain Bolton ceased 2018-08-06
25-50% shares · notified 2016-07-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- QH Salisbury Investments LTD
75-100% shares · notified 2016-07-01 - EPR Limited
75-100% shares · notified 2016-07-01 - 10769044
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-13 - Luna Hotels Limited
75-100% shares · notified 2017-10-16 - OC425268
significant influence (LLP) · notified 2018-12-17 - Hinton Road Investment Limited ceased 2023-05-05
75-100% shares · notified 2016-07-01 - Safe and DRY Limited ceased 2023-06-29
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-21
Officers (4)
- Richard Michael George Davies Director · appointed 2013
Show 3 former officers
- Andrew David Graham Director · appointed 2019 · resigned 2022
- Steven Alain Bolton Director · appointed 2013 · resigned 2021
- Stephen Hogan Director · appointed 2013 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record