Bourn Hall Investments Limited
Company 12987799 Active
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bourn Hall Limited 3 shared directors
- Bourn Bioscience Limited 3 shared directors
- Bourn Hall Holdings Limited 3 shared directors
- Saskatoon Topco Limited 2 shared directors
- Saskatoon Investments Limited 2 shared directors
- Saskatoon Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12987799 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/2020 |
| Address | BOURN HALL HIGH STREET, BOURN, CAMBRIDGE, CB23 2TN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Triangle Health Care Partners I Limited Partnership
ownership of shares 75-100% - Travers Smith Secretaries Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Peter Jelley Director · appointed 2022
- Adam Capland Director · appointed 2022
- Macnamee, Michael Charles, Dr Director · appointed 2020
Show 3 former officers
- Gill Broome Director · appointed 2020 · resigned 2022
- Andrew Clark Director · appointed 2020 · resigned 2025
- William John Yates Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record