Previous names
- Bourne Construction Engineering Limited (until 13 Nov 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|
| MORPHEW, Daniel Alan |
Director |
1 Jul 2026 |
|
| BICHARD, James Philip |
Director |
1 Jul 2020 |
|
| THOMAS, Andrew |
Director |
1 Nov 2019 |
|
| GRAHAM, Curzon |
Director |
1 Nov 2019 |
|
| CLAYTON, Clare Louise |
Director |
1 Oct 2019 |
|
| PHILLPOT, Craig Alan |
Director |
1 Nov 2015 |
|
| GOVIER, Stephen Philip William |
Director |
6 Apr 2010 |
|
| HATTON, Nicholas Michael |
Director |
6 Apr 2010 |
|
| DAVIS, Howard |
Director |
30 Jan 2007 |
|
| FLYNN, John Patrick |
Director |
1 Aug 2017 |
31 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Bourne Group Ltd.
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|
Connections
Owned by
Bourne Steel Ltd
→ Bourne Group Ltd
→ Bourne Group Holdings Ltd
→ BGH Holdco Ltd
Directors’ other companies
-
BICHARD, James Philip -
Director at Bourne Engineering Limited
-
DAVIS, Howard -
Director at Bourne Design And Build Limited
-
DAVIS, Howard -
Director at B.46 Developments Ltd
-
DAVIS, Howard -
Director at Bourne Off-Site Solutions Limited
-
DAVIS, Howard -
Director at Bourne Construction Limited
-
DAVIS, Howard -
Director at Bourne Nuclear Ltd
-
DAVIS, Howard -
Director at Bourne Structures Limited
-
DAVIS, Howard -
Director at Bourne Engineering Limited
-
DAVIS, Howard -
Director at B.46 Trustees Ltd
-
DAVIS, Howard -
Director at Bourne London Limited
Companies at the same address