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Companies/04011667

Bourne Leisure Holdings 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
Bard Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-26 · No cessation recorded

Source record 125320304

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 33 historical
SP
Simon PalethorpeCurrent director
Appointed 2025-07-04 · 1 yr · Company Director
+48 others
JS
Jamila SythesCurrent director
Appointed 2025-06-19 · 1 yr · Company Director
+44 others
PF
Paul FlaumCurrent director
Appointed 2018-01-01 · 8 yrs · Company Director
+41 others
Show 33 historical appointments
DW
David WaterfieldResigned secretary
Resigned 2019-05-21 · 1 yr
JF
Julia FrusherResigned director
Resigned 2019-05-21 · 1 yr · None
IM
Iain MacmillanResigned director
Resigned 2019-01-01 · 6 yrs · Company Director
ST
Simon ThompsonResigned director
Resigned 2018-01-01 · 2 yrs · Company Director
RD
Roisin DonnellyResigned director
Resigned 2017-05-09 · 3 yrs · Director
GC
Geoffrey CooperResigned director
Resigned 2013-09-01 · 7 yrs · Director
RC
Richard CookResigned director
Resigned 2013-01-16 · 8 yrs · Company Director
PH
Paul HarrisResigned director
Resigned 2013-01-16 · 8 yrs · Company Director
CA
Colin AllenResigned director
Resigned 2013-01-16 · 6 yrs · Company Director
JB
Jane BentallResigned director
Resigned 2006-02-23 · 14 yrs · Accountant
AP
Anthony PitcherResigned director
Resigned 2004-04-02 · 1 yr · Accountant
MO
Michael O DonnellResigned director
Resigned 2003-07-16 · Investment Director
DK
Dermot KingResigned directorResigned secretary
Resigned 2003-07-16 · 15 yrs · Accountant
JD
John DunfordResigned director
Resigned 2003-03-25 · 14 yrs · Company Director
MH
Martin HealyResigned director
Resigned 2003-03-25 · 3 yrs · Company Director
TH
Trevor HemmingsResigned director
Resigned 2001-01-31 · 15 yrs · Director
MG
Marek GumiennyResigned director
Resigned 2000-10-23 · 3 yrs · Director
AH
Ann HornerResigned director
Resigned 2000-10-23 · 8 yrs · Director
AC
Andrew ColeResigned director
Resigned 2000-10-23 · 2 yrs · Director
PH
Peter HarrisResigned director
Resigned 2000-10-23 · 13 yrs · Director
RS
Robert SeatonResigned director
Resigned 2000-10-23 · 13 yrs · Director
PH
Peter HargreavesResigned director
Resigned 2000-10-23 · 3 yrs · Chartered Accountant
GR
George RushtonResigned director
Resigned 2000-10-23 · 2 yrs · Director
SL
Simon LevettResigned director
Resigned 2000-10-23 · 3 yrs · Director
JM
John MurphyResigned director
Resigned 2000-10-23 · 4 yrs · Director
DA
David AllenResigned director
Resigned 2000-10-23 · 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