---
title: "BOURNE LEISURE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0b29bfa-9272-5c87-9006-8fe87573d7c2
json: https://whiteintel.dev/api/public/dossier/a0b29bfa-9272-5c87-9006-8fe87573d7c2
identifier: oo:GB-COH-04011667
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOURNE LEISURE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04011667`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a0b29bfa-9272-5c87-9006-8fe87573d7c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0b29bfa-9272-5c87-9006-8fe87573d7c2  

## Ownership & control

### Owners / controllers

- **BARD BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/931b0f41-4eac-5e84-b55d-57c036d4a766
- **BARD BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/931b0f41-4eac-5e84-b55d-57c036d4a766

### Holdings / subsidiaries

- **HEYTHROP PARK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f1ea18f8-140d-510e-850d-9462d21708e3
- **FORAY 989 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0860fb79-2fc3-547c-b67c-84dd7464086d
- **HEYTHROP PARK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f1ea18f8-140d-510e-850d-9462d21708e3

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

A **25-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:** `04011667`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-06-09
- **Registered office:** No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
- **SIC:** 55300, 70100

### Officers

- FLAUM, Paul Charles — director · British · appointed 2018-01-01
- PALETHORPE, Simon — director · British · appointed 2025-07-04
- SYTHES, Jamila Clare Dabbagh — director · British · appointed 2025-06-19
- CLARKE, Joanna Lindsey — nominee secretary · British · appointed 2000-06-09 · resigned 2000-09-08
- KING, Dermot Francis — secretary · Irish · appointed 2000-11-08 · resigned 2019-01-01
- WATERFIELD, David Charles Richard — secretary · appointed 2019-05-21 · resigned 2021-02-26
- WHITELAM, David Roy — secretary · British · appointed 2000-09-08 · resigned 2000-11-08
- ALLEN, Colin David Russell — director · British · appointed 2013-01-16 · resigned 2019-05-21
- ALLEN, David Charles Russell — director · British · appointed 2000-10-23 · resigned 2003-03-25
- BENTALL, Jane Elizabeth — director · British · appointed 2006-02-23 · resigned 2020-06-18
- CLARKE, Joanna Lindsey — nominee director · British · appointed 2000-06-09 · resigned 2000-09-08
- COLE, Andrew Kevin — director · British · appointed 2000-10-23 · resigned 2003-07-16
- COOK, John Charles — director · British · appointed 2000-09-08 · resigned 2012-04-27
- COOK, Richard John — director · British · appointed 2013-01-16 · resigned 2021-02-26
- COOPER, Geoffrey Ian — director · British · appointed 2013-09-01 · resigned 2021-02-26
- DONNELLY, Roisin Jane Catherine — director · British · appointed 2017-05-09 · resigned 2021-02-26
- DUNFORD, John Philip — director · British · appointed 2003-03-25 · resigned 2018-01-01
- FISHER, Jacqueline — nominee director · British · appointed 2000-06-09 · resigned 2000-09-08
- FRUSHER, Julia Mary — director · British · appointed 2019-05-21 · resigned 2021-02-26
- GUMIENNY, Marek Stefan — director · British · appointed 2000-10-23 · resigned 2004-02-24

### Beneficial owners (Persons with Significant Control)

- [Bard Bidco Limited](https://whiteintel.dev/entity/931b0f41-4eac-5e84-b55d-57c036d4a766) — 75–100% shares · corporate PSC · England — since 2021-02-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04011667
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04011667

## 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 LEISURE HOLDINGS LIMITED** — https://whiteintel.dev/entity/a0b29bfa-9272-5c87-9006-8fe87573d7c2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOURNE LEISURE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/a0b29bfa-9272-5c87-9006-8fe87573d7c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/a0b29bfa-9272-5c87-9006-8fe87573d7c2._

_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"._