---
title: "BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f7ab50b-a6c4-569b-85d0-bd89243edfc6
json: https://whiteintel.dev/api/public/dossier/6f7ab50b-a6c4-569b-85d0-bd89243edfc6
identifier: oo:GB-COH-02681937
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02681937`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6f7ab50b-a6c4-569b-85d0-bd89243edfc6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f7ab50b-a6c4-569b-85d0-bd89243edfc6  

## Ownership & control

### Owners / controllers

- **BOURNE LEISURE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0aabed8b-4043-5a03-ba39-f38d86e384ca
- **BARD MIDCO 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aa4fb9ff-92ca-499f-9b99-cb3d7b851e69
- **BOURNE LEISURE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0aabed8b-4043-5a03-ba39-f38d86e384ca

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

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02681937`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1992-01-28
- **Registered office:** No 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
- **SIC:** 52290, 74990

### Officers

- FLAUM, Paul Charles — director · British · appointed 2018-01-01
- LEVERE, Daniel Richard — director · British · appointed 2025-07-04
- POMROY, Paul James — director · British · appointed 2025-07-04
- ADAMS, Charlotte — secretary · British · appointed 1999-04-01 · resigned 1999-05-10
- COOK, John Charles — secretary · British · appointed 2000-10-23 · resigned 2000-11-08
- DE MIGUEL, Fiona Margaret — secretary · British · appointed 1995-04-21 · resigned 1999-04-01
- KING, Dermot Francis — secretary · Irish · appointed 2000-11-08 · resigned 2019-01-01
- THOMAS, Francis George Northcott — secretary · British · resigned 1995-04-21
- WATKINS, Simon Andrew — secretary · British · appointed 1999-05-10 · resigned 2000-10-23
- BENTALL, Jane Elizabeth — director · British · appointed 2008-11-12 · resigned 2021-09-01
- COOK, John Charles — director · British · appointed 2000-10-23 · resigned 2012-04-27
- CORMICK, Charles Bruce Arthur — director · British · appointed 2000-07-11 · resigned 2000-10-23
- DUNFORD, John Philip — director · British · appointed 2004-11-05 · resigned 2018-01-01
- DYSON, Ian — director · British · appointed 2000-07-11 · resigned 2000-10-23
- HITCHCOCK, Michael Paul — director · British · appointed 1999-11-04 · resigned 2000-10-23
- KING, Dermot Francis — director · Irish · appointed 2012-01-30 · resigned 2019-01-01
- MACMILLAN, Iain Stuart — director · British · appointed 2019-01-01 · resigned 2025-10-15
- MARGERRISON, Russell John — director · British · appointed 1999-11-04 · resigned 2000-10-23
- MURPHY, John Rowland — director · British · appointed 2000-10-17 · resigned 2005-03-31
- MURPHY, John Rowland — director · British · appointed 1995-12-21 · resigned 1999-11-04

### Beneficial owners (Persons with Significant Control)

- [Bard Midco 2 Limited](https://whiteintel.dev/entity/aa4fb9ff-92ca-499f-9b99-cb3d7b851e69) — 75–100% shares · corporate PSC · England — since 2025-08-15
- [Bourne Leisure Limited](https://whiteintel.dev/entity/0aabed8b-4043-5a03-ba39-f38d86e384ca) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-08-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02681937
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02681937

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED** — https://whiteintel.dev/entity/6f7ab50b-a6c4-569b-85d0-bd89243edfc6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/6f7ab50b-a6c4-569b-85d0-bd89243edfc6 · Structured JSON: https://whiteintel.dev/api/public/dossier/6f7ab50b-a6c4-569b-85d0-bd89243edfc6._

_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"._