Bourne Carpets & Flooring Limited
Company 10795510 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.
2 directors on the board
- Louis Mcguffog Director · appointed 2019
- Laura Ann Mcguffog Director · appointed 2019
6.8y median 6.8y
average tenure
6.8y
longest tenure
Directors past 6 years
- Louis Mcguffog Director · appointed 2019
- Laura Ann Mcguffog Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Louis Mcguffog Director · appointed 2019
- Laura Ann Mcguffog Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 10795510 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/05/2017 |
| Address | MORNING MEADOWS BLACK DROVE, ST. JOHNS FEN END, WISBECH, PE14 8JU |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
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.
- Louis Mcguffog
25-50% shares, 25-50% voting · notified 2019-09-10 - Laura Ann Mcguffog
25-50% shares, 25-50% voting · notified 2019-09-10 - O.F.F. Shire Management LTD ceased 2019-09-10
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-31
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Moor Housing Developments Limited
25-50% shares, 25-50% voting · notified 2020-08-02
Officers (3)
- Louis Mcguffog Director · appointed 2019
- Laura Ann Mcguffog Director · appointed 2019
Show 1 former officer
- Thomas Noakes Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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