T BOURNE & SON LIMITED
T BOURNE & SON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00447169, and its current status with Companies House is active. The company was incorporated on 29 December 1947 and lists its registered address as EAST SUSSEX, United Kingdom. 4 shareholders are on record for T BOURNE & SON LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
4
Four shareholders are currently on record for T BOURNE & SON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is THOMAS ROY STANLEY BOURNE, holding 30.8% — the largest recorded stake — followed by LEON BOURNE at 30.8%; the remaining 2 shareholders shown hold smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| THOMAS ROY STANLEY BOURNE | 30.8% | Companies House | |
| LEON BOURNE | 30.8% | Companies House | |
| WESLEY BOURNE | 30.8% | Companies House | |
| MARTIN RICHARD FUTCHER | 7.7% | Companies House |
Officers
5
Four of the 5 officer records shown for T BOURNE & SON LIMITED are current appointments, filed with Companies House. Thomas Bourne (appointed 2008-04-04), Wesley Bourne (appointed 2008-04-04), Leon Bourne (appointed 2008-04-04) and Martin Futcher (appointed 2016-06-24) all serve as Director. The remaining 1 record shown (Eric Bourne) is a former appointment that has since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at T BOURNE & SON 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.
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Frequently Asked Questions
Who owns T BOURNE & SON LIMITED?
Four shareholders are currently on record for T BOURNE & SON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THOMAS ROY STANLEY BOURNE, holding 30.8% — the largest recorded stake — followed by LEON BOURNE at 30.8%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is T BOURNE & SON LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for T BOURNE & SON LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does T BOURNE & SON LIMITED have on record?
4 shareholders are shown on record for T BOURNE & SON LIMITED.
What is T BOURNE & SON LIMITED's company registration number?
T BOURNE & SON LIMITED's registration number is 00447169, filed with Companies House in United Kingdom. Its current status on the register is active.
Is T BOURNE & SON LIMITED still an active company?
T BOURNE & SON LIMITED's status on Companies House is listed as active.
When was T BOURNE & SON LIMITED incorporated?
T BOURNE & SON LIMITED was incorporated on 29 December 1947, according to Companies House.
What is T BOURNE & SON LIMITED's registered address?
The registered address on file for T BOURNE & SON LIMITED is EAST SUSSEX, United Kingdom.
What legal structure is T BOURNE & SON LIMITED registered as?
T BOURNE & SON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of T BOURNE & SON LIMITED?
Four of the 5 officer records shown for T BOURNE & SON LIMITED are current appointments, filed with Companies House. Thomas Bourne (appointed 2008-04-04), Wesley Bourne (appointed 2008-04-04), Leon Bourne (appointed 2008-04-04) and Martin Futcher (appointed 2016-06-24) all serve as Director. The remaining 1 record shown (Eric Bourne) is a former appointment that has since been resigned. Management authority at T BOURNE & SON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to T BOURNE & SON LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to T BOURNE & SON 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 T BOURNE & SON 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 T BOURNE & SON 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 16 October 2026.