---
title: "BOURNE HALL RESIDENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36e447e3-08ae-57ee-8899-e06ecb070617
json: https://whiteintel.dev/api/public/dossier/36e447e3-08ae-57ee-8899-e06ecb070617
identifier: oo:GB-COH-02318516
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOURNE HALL RESIDENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02318516`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/36e447e3-08ae-57ee-8899-e06ecb070617  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36e447e3-08ae-57ee-8899-e06ecb070617  

## Ownership & control

### Owners / controllers

- **Mr Daniel Paul Roback** (beneficial owner) — https://whiteintel.dev/entity/7a6be7a3-b5a6-5888-9fff-3c54ed074b27
- **Mr Keith Howard Leaman** (beneficial owner) — https://whiteintel.dev/entity/9dbe7010-dc73-545a-a718-7ca274bcaf64
- **Mr Daniel Paul Roback** (beneficial owner) — https://whiteintel.dev/entity/1d491587-6d08-4e37-a950-22c2a75484bc
- **Mr Keith Howard Leaman** (beneficial owner) — https://whiteintel.dev/entity/a1dce5e4-bbe2-40bf-9615-31bb22bec639

### UBO chain (walk to the ultimate owner)

1. **Mr Daniel Paul Roback** — beneficial owner → *BOURNE HALL RESIDENTS LIMITED*
1. **Mr Keith Howard Leaman** — beneficial owner → *BOURNE HALL RESIDENTS LIMITED*
1. **Mr Daniel Paul Roback** — beneficial owner → *BOURNE HALL RESIDENTS LIMITED*
1. **Mr Keith Howard Leaman** — beneficial owner → *BOURNE HALL RESIDENTS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `02318516`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1988-11-17
- **Registered office:** Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom
- **SIC:** 98000

### Officers

- BARON, Catherine Mary — director · Irish · appointed 2020-07-22
- LEAMAN, Keith Howard — director · British · appointed 2013-10-01
- CONWAY, Margaret Marian — secretary · Irish · appointed 2007-02-08 · resigned 2007-12-28
- COOPER, Gladys Edna — secretary · British · appointed 2007-12-30 · resigned 2008-10-24
- FENWICK, Jane Mcgregor — secretary · British · resigned 2005-09-20
- INGRAM, Sandra — secretary · British · appointed 2006-01-11 · resigned 2007-02-08
- MALONE, Wendy — secretary · British · appointed 2008-10-24 · resigned 2013-10-28
- ROBACK, Emma Louise — secretary · appointed 2013-09-01 · resigned 2017-07-26
- CONWAY, Margaret Marian — director · Irish · appointed 2006-05-12 · resigned 2007-12-18
- COOPER, Gladys Edna — director · British · appointed 1996-06-17 · resigned 2013-10-28
- DAVISON, Philip — director · British · resigned 1996-07-23
- FENWICK, Jane Mcgregor — director · British · resigned 2005-09-20
- IMBER, Stephen Charles — director · British · appointed 2013-10-28 · resigned 2014-08-06
- MALONE, Thomas — director · British · appointed 2006-05-12 · resigned 2013-10-28
- ROBACK, Daniel Paul — director · British · appointed 2013-09-01 · resigned 2017-07-26
- SCREEN, Jane — director · British · appointed 1996-06-17 · resigned 1998-03-31
- SHEPHERD, William — director · British · resigned 2003-12-15
- THACKERY, Edward Peter — director · British · resigned 1994-01-14
- WATERMAN, Janette Ann — director · British · appointed 2006-05-12 · resigned 2008-09-23

### Beneficial owners (Persons with Significant Control)

- Mr Keith Howard Leaman — significant influence or control · individual PSC · United Kingdom — since 2017-01-01
- Mr Daniel Paul Roback — significant influence or control · individual PSC · England — ceased 2017-07-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02318516
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02318516

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOURNE HALL RESIDENTS LIMITED**. Human view: https://whiteintel.dev/entity/36e447e3-08ae-57ee-8899-e06ecb070617 · Structured JSON: https://whiteintel.dev/api/public/dossier/36e447e3-08ae-57ee-8899-e06ecb070617._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._