BOURNE SERVICES GROUP LIMITED
BOURNE SERVICES GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00346285, and its current status with Companies House is active. The company was incorporated on 16 November 1938 and lists its registered address as PRESTON BROOK, United Kingdom. 1 shareholder is on record for BOURNE SERVICES GROUP LIMITED, 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 28 October 2026.
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Shareholders
1
One shareholder is currently on record for BOURNE SERVICES GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is JOHNSON SERVICE GROUP, 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 |
|---|---|---|---|
| JOHNSON SERVICE GROUP | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for BOURNE SERVICES GROUP LIMITED are current appointments, filed with Companies House. Timothy Morris (appointed 2018-12-31) and Ryan Govender (appointed 2026-02-28) both serve as Director. The remaining 3 records shown (Yvonne Monaghan, Christopher Sander and 1 other) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BOURNE SERVICES GROUP LIMITED 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 SERVICES GROUP LIMITED sits 1 level below its ultimate parent, JOHNSON SERVICE GROUP PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to JOHNSON SERVICE GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BOURNE SERVICES GROUP LIMITED's own shareholder record. 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 1 subsidiary spans 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.
JOHNSON SERVICE GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns BOURNE SERVICES GROUP LIMITED?
One shareholder is currently on record for BOURNE SERVICES GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JOHNSON SERVICE GROUP, 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 SERVICES GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BOURNE SERVICES GROUP LIMITED 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 SERVICES GROUP LIMITED have on record?
1 shareholder is shown on record for BOURNE SERVICES GROUP LIMITED.
What is BOURNE SERVICES GROUP LIMITED's company registration number?
BOURNE SERVICES GROUP LIMITED's registration number is 00346285, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BOURNE SERVICES GROUP LIMITED still an active company?
BOURNE SERVICES GROUP LIMITED's status on Companies House is listed as active.
When was BOURNE SERVICES GROUP LIMITED incorporated?
BOURNE SERVICES GROUP LIMITED was incorporated on 16 November 1938, according to Companies House.
What is BOURNE SERVICES GROUP LIMITED's registered address?
The registered address on file for BOURNE SERVICES GROUP LIMITED is PRESTON BROOK, United Kingdom.
What legal structure is BOURNE SERVICES GROUP LIMITED registered as?
BOURNE SERVICES GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BOURNE SERVICES GROUP LIMITED?
Two of the 5 officer records shown for BOURNE SERVICES GROUP LIMITED are current appointments, filed with Companies House. Timothy Morris (appointed 2018-12-31) and Ryan Govender (appointed 2026-02-28) both serve as Director. The remaining 3 records shown (Yvonne Monaghan, Christopher Sander and 1 other) are former appointments that have since been resigned. Management authority at BOURNE SERVICES GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BOURNE SERVICES GROUP LIMITED have a parent company or subsidiaries?
BOURNE SERVICES GROUP LIMITED sits 1 level below its ultimate parent, JOHNSON SERVICE GROUP PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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.
Can Zavia monitor changes to BOURNE SERVICES GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BOURNE SERVICES GROUP LIMITED'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 SERVICES GROUP LIMITED'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 SERVICES GROUP LIMITED'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 28 October 2026.