BOURNE GROUP LTD.
BOURNE GROUP LTD. is a Private limited company (Ltd.) registered in United Kingdom under 00412198, and its current status with Companies House is active. The company was incorporated on 5 June 1946 and lists its registered address as PARKSTONE, United Kingdom. 1 shareholder is on record for BOURNE GROUP LTD., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.
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Shareholders
1
One shareholder is currently on record for BOURNE GROUP LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BOURNE GROUP HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BOURNE GROUP HOLDINGS LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for BOURNE GROUP LTD. are current appointments, filed with Companies House. Howard Davis (appointed 2005-06-24), Stephen Govier (appointed 2008-02-07), Nicholas Hatton (appointed 2016-11-01) and Craig Galway (appointed 2025-05-01) all serve as Director. The remaining 1 record shown (Karl Butters) is a former appointment that has since been resigned.
The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BOURNE GROUP LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BOURNE GROUP LTD. sits 2 levels below its ultimate parent, BGH HOLDCO LTD, registered in United Kingdom. 8 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above BOURNE GROUP LTD. is BOURNE GROUP HOLDINGS LTD, holding 100% as filed in BOURNE GROUP LTD.'s own shareholder record with Companies House. BGH HOLDCO LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 8 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 8 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
BGH HOLDCO LTD
United Kingdom
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Frequently Asked Questions
Who owns BOURNE GROUP LTD.?
One shareholder is currently on record for BOURNE GROUP LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BOURNE GROUP HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BOURNE GROUP LTD.'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BOURNE GROUP LTD. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BOURNE GROUP LTD. have on record?
1 shareholder is shown on record for BOURNE GROUP LTD..
What is BOURNE GROUP LTD.'s company registration number?
BOURNE GROUP LTD.'s registration number is 00412198, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BOURNE GROUP LTD. still an active company?
BOURNE GROUP LTD.'s status on Companies House is listed as active.
When was BOURNE GROUP LTD. incorporated?
BOURNE GROUP LTD. was incorporated on 5 June 1946, according to Companies House.
What is BOURNE GROUP LTD.'s registered address?
The registered address on file for BOURNE GROUP LTD. is PARKSTONE, United Kingdom.
What legal structure is BOURNE GROUP LTD. registered as?
BOURNE GROUP LTD. is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BOURNE GROUP LTD.?
Four of the 5 officer records shown for BOURNE GROUP LTD. are current appointments, filed with Companies House. Howard Davis (appointed 2005-06-24), Stephen Govier (appointed 2008-02-07), Nicholas Hatton (appointed 2016-11-01) and Craig Galway (appointed 2025-05-01) all serve as Director. The remaining 1 record shown (Karl Butters) is a former appointment that has since been resigned. Management authority at BOURNE GROUP LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BOURNE GROUP LTD. have a parent company or subsidiaries?
BOURNE GROUP LTD. sits 2 levels below its ultimate parent, BGH HOLDCO LTD, registered in United Kingdom. 8 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 8 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 8 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BOURNE GROUP LTD.'s ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BOURNE GROUP LTD.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BOURNE GROUP LTD.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BOURNE GROUP LTD.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 15 October 2026.