---
title: "BOURNE RAIL AND SPECIAL PROJECTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc66023b-042d-587e-a6ca-61da738e6aec
json: https://whiteintel.dev/api/public/dossier/fc66023b-042d-587e-a6ca-61da738e6aec
identifier: oo:GB-COH-02306999
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOURNE RAIL AND SPECIAL PROJECTS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02306999`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fc66023b-042d-587e-a6ca-61da738e6aec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc66023b-042d-587e-a6ca-61da738e6aec  

## Ownership & control

### Owners / controllers

- **BOURNE GROUP LTD.** (beneficial owner) — 100% — https://whiteintel.dev/entity/ed101ddd-2edb-5cea-8f7f-299fbddac5ba
- **BOURNE STRUCTURES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7fde3918-9b2e-5140-895d-ccf4af27163a
- **Bourne Group Ltd.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/03e3088a-1c2f-4f45-9106-9c8b1012e0b0
- **Bourne Structures Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/632882f5-417b-45e2-bfc6-918ecf836597

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

1. **BOURNE GROUP LTD.** — beneficial owner 100% → *BOURNE RAIL AND SPECIAL PROJECTS LTD*
1. **BOURNE STRUCTURES LIMITED** — beneficial owner 100% → *BOURNE RAIL AND SPECIAL PROJECTS LTD*
1. **Bourne Group Ltd.** — beneficial owner 87.5% → *BOURNE RAIL AND SPECIAL PROJECTS LTD*
1. **Bourne Structures Limited** — beneficial owner 87.5% → *BOURNE RAIL AND SPECIAL PROJECTS LTD*
2. **Bourne Group Ltd.** — beneficial owner 87.5% → *BOURNE STRUCTURES LIMITED*
2. **Bourne Group Holdings Limited** — beneficial owner 87.5% → *BOURNE GROUP LTD.*

## Company profile (live · UK Companies House)

- **Company number:** `02306999`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1988-10-19
- **Registered office:** St Clements House, St Clements Road, Parkstone, Poole, Dorset, BH12 4GP
- **SIC:** 43999

### Officers

- CLAYTON, Clare Louise — director · British · appointed 2019-10-01
- DAVIS, Howard — director · British · appointed 2007-01-30
- GALWAY, Craig Antony — director · British · appointed 2021-01-01
- GOVIER, Stephen Philip William — director · British · appointed 2010-04-06
- HARDING, Clive John — director · British · appointed 2025-09-01
- MORPHEW, Daniel Alan — director · British · appointed 2026-07-01
- DAVIS, Howard — secretary · British · appointed 2007-01-30 · resigned 2021-07-16
- KING, Roger Charles — secretary · British · resigned 2007-01-31
- COX, Howard David — director · British · appointed 2006-03-02 · resigned 2020-07-10
- KING, Roger Charles — director · British · resigned 2007-01-31
- SANDS, David Frederick — director · British · resigned 2014-11-06

### Beneficial owners (Persons with Significant Control)

- [Bourne Group Ltd](https://whiteintel.dev/entity/03e3088a-1c2f-4f45-9106-9c8b1012e0b0) — 75–100% shares · corporate PSC · England — since 2020-09-10
- [Bourne Structures Limited](https://whiteintel.dev/entity/632882f5-417b-45e2-bfc6-918ecf836597) — 75–100% shares · corporate PSC · England — ceased 2020-09-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02306999
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02306999

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOURNE RAIL AND SPECIAL PROJECTS LTD**. Human view: https://whiteintel.dev/entity/fc66023b-042d-587e-a6ca-61da738e6aec · Structured JSON: https://whiteintel.dev/api/public/dossier/fc66023b-042d-587e-a6ca-61da738e6aec._

_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"._