Network
The large node is Bourton Group LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Richard WardleLlp-designated-member · since 2025
- Ghislain Kim TaschiniLlp-designated-member · since 2025
- Kenneth Roy PowellLlp-designated-member · since 2019
- Robert Brian WalleyLlp-designated-member · since 2017
- Michael James NotmanLlp-designated-member · since 2014
- James Albert CresswellLlp-designated-member · since 2012
Previous officers 1
- Keith Michael Bissett 2012-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contract · £45,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Lean Maturity Specialist Support 2026-2028 Contract Award
Lean activities support National Highways' RIS3 efficiency objectives and help develop the skills and capabilities of both National Highways and supply chain teams through the adoption of Lean tools and techniques. This provision suppo…
About
- Incorporated
- 08/02/2012
Ownership
Owned by (4) 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.
- Michael James Notman ceased 2022-04-01
25-50% voting (LLP) · notified 2016-05-05 - Robert Brian Walley ceased 2022-04-01
25-50% voting (LLP) · notified 2016-05-05 - James Albert Cresswell ceased 2022-04-01
25-50% voting (LLP) · notified 2016-05-05 - Kenneth Roy Powell ceased 2022-04-01
25-50% voting (LLP) · notified 2019-12-01
Group
- Bourton Group LLP
is controlled by Michael James Notman
Evidence
ceased 25-50% voting (LLP) · notified 2016-05-05, ceased 2022-04-01 · source: Companies House PSC register
Ultimately controlled by Michael James Notman.
1 other company 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.
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 designated members only, past designated members excluded.
6 designated members on the board
- James Albert Cresswell Llp-designated-member · appointed 2012
- Robert Brian Walley Llp-designated-member · appointed 2017
- Michael James Notman Llp-designated-member · appointed 2014
- Kenneth Roy Powell Llp-designated-member · appointed 2019
- Richard Wardle Llp-designated-member · appointed 2025
- Ghislain Kim Taschini Llp-designated-member · appointed 2025
Designated members past 6 years
- James Albert Cresswell Llp-designated-member · appointed 2012
- Robert Brian Walley Llp-designated-member · appointed 2017
- Michael James Notman Llp-designated-member · appointed 2014
- Kenneth Roy Powell Llp-designated-member · appointed 2019
First-time vs portfolio designated members
First-time (3)
- Michael James Notman Llp-designated-member · appointed 2014
- Kenneth Roy Powell Llp-designated-member · appointed 2019
- Richard Wardle Llp-designated-member · appointed 2025
Portfolio (3)
- James Albert Cresswell Llp-designated-member · appointed 2012
- Robert Brian Walley Llp-designated-member · appointed 2017
- Ghislain Kim Taschini Llp-designated-member · appointed 2025
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC372241
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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