---
title: "BOURNE GROUP LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed101ddd-2edb-5cea-8f7f-299fbddac5ba
json: https://whiteintel.dev/api/public/dossier/ed101ddd-2edb-5cea-8f7f-299fbddac5ba
identifier: oo:GB-COH-00412198
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOURNE GROUP LTD.

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-00412198`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ed101ddd-2edb-5cea-8f7f-299fbddac5ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed101ddd-2edb-5cea-8f7f-299fbddac5ba  

## Ownership & control

### Owners / controllers

- **Bourne Group Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b833d044-18f8-46d1-aaf4-a1150651ba93

### Holdings / subsidiaries

- **BOURNE CONSTRUCTION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3d322b37-f63e-5938-88e5-a7a9a8fd5785
- **BOURNE PARKING LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/7a0caab3-2a6d-5657-8cf8-5778d3034cc6
- **BOURNE RAIL AND SPECIAL PROJECTS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/fc66023b-042d-587e-a6ca-61da738e6aec
- **BOURNE NUCLEAR LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/6b96761d-e773-557e-9733-aa9f2a23c948
- **BOURNE LONDON LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bda200cc-faf6-5116-a9c7-39187245eca2
- **BOURNE STEEL LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/1b66d1bd-68eb-5134-90a0-fd9cd93939e8
- **BOURNE OFF-SITE SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4cb05af7-5e30-5fb2-8a60-09617580b9ca
- **BOURNE DESIGN AND BUILD LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dc32c11e-1282-5fe0-9bdc-99d3f97b44f9
- **BOURNE CONSTRUCTION ENGINEERING LTD.** (beneficial owner) — 100% — https://whiteintel.dev/entity/6e2af21c-5b4a-5d97-98ef-1081ed106565
- **BOURNE NUCLEAR LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6b96761d-e773-557e-9733-aa9f2a23c948

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

A **1-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:** `00412198`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1946-06-05
- **Registered office:** St Clements House, St Clements Road, Parkstone, Poole Dorset, BH12 4GP
- **SIC:** 43999

### Officers

- DAVIS, Howard — director · British · appointed 2005-06-24
- GALWAY, Craig Antony — director · British · appointed 2025-05-01
- GOVIER, Stephen Philip William — director · British · appointed 2008-02-07
- HATTON, Nicholas Michael — director · British · appointed 2016-11-01
- DAVIS, Howard — secretary · British · appointed 2007-01-30 · resigned 2021-07-16
- KING, Roger Charles — secretary · British · resigned 2007-01-31
- BAVEYSTOCK, Robert Harold — director · British · appointed 1993-10-01 · resigned 2000-03-17
- BURKE, Rex — director · British · appointed 1997-07-01 · resigned 2002-03-31
- BUTTERS, Karl James — director · British · appointed 2016-11-01 · resigned 2026-02-05
- COLES, Keith Neil — director · British · appointed 1997-04-28 · resigned 2007-11-02
- DAY, Nicholas John — director · British · appointed 1991-11-22 · resigned 1992-03-16
- DRANE, David Michael — director · British · appointed 1997-04-28 · resigned 2006-01-03
- FERGUSON, Alasdair Forbes — director · British · resigned 1994-03-31
- FOX, Frederick Roy — director · British · appointed 1997-04-28 · resigned 2000-12-29
- GRAHAM, Curzon — director · British · appointed 2006-01-27 · resigned 2007-11-02
- GRANT, Geoffrey — director · British · appointed 2003-06-30 · resigned 2005-01-07
- HAYES, Nicholas Roy — director · British · appointed 2014-06-01 · resigned 2021-03-31
- JONES, Michael John — director · British · appointed 2001-07-27 · resigned 2002-06-28
- KING, Roger Charles — director · British · resigned 2007-01-31
- MOSS, Nigel John — director · British · appointed 2019-10-21 · resigned 2024-06-13

### Beneficial owners (Persons with Significant Control)

- [Bourne Group Holdings Limited](https://whiteintel.dev/entity/b833d044-18f8-46d1-aaf4-a1150651ba93) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00412198
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00412198

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOURNE GROUP LTD.**. Human view: https://whiteintel.dev/entity/ed101ddd-2edb-5cea-8f7f-299fbddac5ba · Structured JSON: https://whiteintel.dev/api/public/dossier/ed101ddd-2edb-5cea-8f7f-299fbddac5ba._

_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"._