---
title: "BOURNE HOUSE (FINANCE & INVESTMENTS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab7ae97c-550b-595f-94f4-fa2d6f535d49
json: https://whiteintel.dev/api/public/dossier/ab7ae97c-550b-595f-94f4-fa2d6f535d49
identifier: oo:GB-COH-00988047
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOURNE HOUSE (FINANCE & INVESTMENTS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00988047`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ab7ae97c-550b-595f-94f4-fa2d6f535d49  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab7ae97c-550b-595f-94f4-fa2d6f535d49  

## Ownership & control

### Owners / controllers

- **Mr David John See** (beneficial owner) — 100% — https://whiteintel.dev/entity/dedb0a56-1e7a-5967-9a59-c2ff9a64b50b
- **Mr David John See** (beneficial owner) — https://whiteintel.dev/entity/64bdde7b-cb4b-4073-9407-6993f188a0c5

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

A **2-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:** `00988047`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1970-08-27
- **Registered office:** 128 City Road, London, EC1V 2NX, England
- **SIC:** 70100

### Officers

- MUSIL, Martin — director · Czech · appointed 2024-06-18
- MUSILOVA, Jana — director · Czech · appointed 2024-06-18
- SEE, David John — director · British · appointed 2010-01-22
- LAWRENCE, Robin Charles — secretary · British · resigned 1995-02-02
- HERSCHEL TRUSTEE COMPANY LIMITED — corporate secretary · appointed 1995-02-02 · resigned 1996-04-03
- [SAUNDERTON SECRETARIAL SERVICES LTD.](https://whiteintel.dev/entity/ec9a3d58-d59a-549f-95c3-3296a3119d4e) — corporate secretary · appointed 1996-04-03 · resigned 2010-07-16
- BUTCHER, David Michael — director · British · appointed 2008-01-10 · resigned 2010-01-22
- LISTER, Jan Denise — director · British · appointed 1996-01-31 · resigned 1997-07-03
- SEE, David John — director · British · resigned 2008-09-03

### Beneficial owners (Persons with Significant Control)

- Mr David John See — significant influence or control · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00988047
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00988047

## 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 HOUSE (FINANCE & INVESTMENTS) LIMITED** — https://whiteintel.dev/entity/ab7ae97c-550b-595f-94f4-fa2d6f535d49 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOURNE HOUSE (FINANCE & INVESTMENTS) LIMITED**. Human view: https://whiteintel.dev/entity/ab7ae97c-550b-595f-94f4-fa2d6f535d49 · Structured JSON: https://whiteintel.dev/api/public/dossier/ab7ae97c-550b-595f-94f4-fa2d6f535d49._

_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"._