Company
B.46 Trustees LTD.
B.46 Trustees LTD. is an active UK company (number 09197897), incorporated 2014, with 2 current directors, Howard Davis and Stephen Philip William Govier. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Carmel Anya Davis 2022-2026 View profile
- Julie Elizabeth Govier 2022-2026 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
- 01/09/2014
Ownership
Owned by (3) 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.
- Howard Davis ceased 2025-03-10
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Stephen Philip William Govier ceased 2025-03-10
25-50% shares · notified 2016-04-06 - B.46 Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-10
Group
- B.46 Trustees LTD.
is controlled by Howard Davis
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2025-03-10 · source: Companies House PSC register
Ultimately controlled by Howard Davis.
18 other companies in this group
- Bourne Engineering Limited
- Bourne Construction Engineering LTD.
- Bourne London Limited
- Bourne Parking LTD
- BGH Holdco LTD
- Bourne Structures Limited
- Bourne Steel LTD
- Bourne Steel (Trustees) LTD.
- Bourne Group LTD.
- Bourne OFF-Site Solutions Limited
- B.46 Holdco LTD
- Bourne Group Holdings LTD
- Bourne Nuclear LTD
- B.46 Developments LTD
- Bourne Construction Limited
- Bourne Design and Build Limited
- Bourne Rail and Special Projects LTD
- 10884051
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.
2 directors on the board
- Howard Davis Director · appointed 2014
- Stephen Philip William Govier Director · appointed 2014
Directors past 6 years
- Howard Davis Director · appointed 2014
- Stephen Philip William Govier Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Howard Davis Director · appointed 2014
- Stephen Philip William Govier Director · appointed 2014
Left in the last 12 months
- Carmel Anya Davis Director · appointed 2022 · resigned 2026
- Julie Elizabeth Govier Director · appointed 2022 · resigned 2026
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
- 09197897
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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