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Companies/04011660

Bourne Leisure Limited

Recreational vehicle parks, trailer parks and camping grounds · Hertfordshire

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Foray 989 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 128250362

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
SP
Simon PalethorpeCurrent director
Appointed 2026-02-09
+48 others
JS
Jamila SythesCurrent director
Appointed 2025-05-06 · 1 yr · Company Director
+44 others
PF
Paul FlaumCurrent director
Appointed 2018-01-01 · 8 yrs · Company Director
+41 others
Show 22 historical appointments
IM
Iain MacmillanResigned director
Resigned 2019-01-01 · 6 yrs · Company Director
DK
Dermot KingResigned directorResigned secretary
Resigned 2012-01-30 · 6 yrs · Accountant
JB
Jane BentallResigned director
Resigned 2006-12-12 · 14 yrs · Accountant
JD
John DunfordResigned director
Resigned 2004-11-05 · 13 yrs · Company Director
MO
Michael O DonnellResigned director
Resigned 2003-07-16 · Investment Director
MG
Marek GumiennyResigned director
Resigned 2000-10-13 · 3 yrs · Director
AH
Ann HornerResigned director
Resigned 2000-10-13 · 8 yrs · Director
AC
Andrew ColeResigned director
Resigned 2000-10-13 · 2 yrs · Director
PH
Peter HarrisResigned director
Resigned 2000-10-13 · 13 yrs · Director
RS
Robert SeatonResigned director
Resigned 2000-10-13 · 13 yrs · Director
PH
Peter HargreavesResigned director
Resigned 2000-10-13 · 2 yrs · Chartered Accountant
GR
George RushtonResigned director
Resigned 2000-10-13 · 2 yrs · Director
SL
Simon LevettResigned director
Resigned 2000-10-13 · 3 yrs · Director
JM
John MurphyResigned director
Resigned 2000-10-13 · 4 yrs · Director
DA
David AllenResigned director
Resigned 2000-10-13 · 2 yrs · Director
JC
John CookResigned director
Resigned 2000-09-08 · 11 yrs · Director
DW
David WhitelamResigned directorResigned secretary
Resigned 2000-09-08 · 11 yrs · Director
JF
Jacqueline FisherResigned director
Resigned 2000-06-09
JC
Joanna ClarkeResigned directorResigned secretary
Resigned 2000-06-09

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active