BOURNE LEISURE HOLDINGS LIMITED
04011667 · Active · Ltd · 26 yrs · Hertfordshire
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 9 Jun 2027 (last filed 26 May 2026).
Next accounts
30 Sept 2026
Next confirmation
9 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BOURNE LEISURE HOLDINGS LIMITED
04011667Active· Ltd· England Wales· 2000-06-09Incorporated 2000-06-09Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- MACMILLAN, Iain Stuart· DirectorResigned 2025-10-15
- PALETHORPE, Simon· DirectorAppointed 2025-07-04
- SYTHES, Jamila Clare Dabbagh· DirectorAppointed 2025-06-19
- WATERFIELD, David Charles Richard· SecretaryResigned 2021-02-26
FLAUM, Paul Charles
Director
- Appointed
- 2018-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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PALETHORPE, Simon
Director
- Appointed
- 2025-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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SYTHES, Jamila Clare Dabbagh
Director
- Appointed
- 2025-06-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1975
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CLARKE, Joanna Lindsey
Nominee Secretary
- Appointed
- 2000-06-09
- Resigned
- 2000-09-08
- Nationality
- British
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KING, Dermot Francis
Secretary
- Appointed
- 2000-11-08
- Resigned
- 2019-01-01
- Nationality
- Irish
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WATERFIELD, David Charles Richard
Secretary
- Appointed
- 2019-05-21
- Resigned
- 2021-02-26
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WHITELAM, David Roy
Secretary
- Appointed
- 2000-09-08
- Resigned
- 2000-11-08
- Nationality
- British
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ALLEN, Colin David Russell
Director
- Appointed
- 2013-01-16
- Resigned
- 2019-05-21
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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ALLEN, David Charles Russell
Director
- Appointed
- 2000-10-23
- Resigned
- 2003-03-25
- Nationality
- British
- Born
- 07/1932
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BENTALL, Jane Elizabeth
Director
- Appointed
- 2006-02-23
- Resigned
- 2020-06-18
- Nationality
- British
- Residence
- England
- Born
- 11/1970
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CLARKE, Joanna Lindsey
Nominee Director
- Appointed
- 2000-06-09
- Resigned
- 2000-09-08
- Nationality
- British
- Born
- 05/1971
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COLE, Andrew Kevin
Director
- Appointed
- 2000-10-23
- Resigned
- 2003-07-16
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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COOK, John Charles
Director
- Appointed
- 2000-09-08
- Resigned
- 2012-04-27
- Nationality
- British
- Residence
- Great Britain
- Born
- 07/1944
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COOK, Richard John
Director
- Appointed
- 2013-01-16
- Resigned
- 2021-02-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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COOPER, Geoffrey Ian
Director
- Appointed
- 2013-09-01
- Resigned
- 2021-02-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1954
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DONNELLY, Roisin Jane Catherine
Director
- Appointed
- 2017-05-09
- Resigned
- 2021-02-26
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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DUNFORD, John Philip
Director
- Appointed
- 2003-03-25
- Resigned
- 2018-01-01
- Nationality
- British
- Residence
- England
- Born
- 03/1960
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FISHER, Jacqueline
Nominee Director
- Appointed
- 2000-06-09
- Resigned
- 2000-09-08
- Nationality
- British
- Born
- 03/1952
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FRUSHER, Julia Mary
Director
- Appointed
- 2019-05-21
- Resigned
- 2021-02-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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GUMIENNY, Marek Stefan
Director
- Appointed
- 2000-10-23
- Resigned
- 2004-02-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
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HARGREAVES, Peter William
Director
- Appointed
- 2000-10-23
- Resigned
- 2004-04-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1953
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HARRIS, Paul Edward Woodstock
Director
- Appointed
- 2013-01-16
- Resigned
- 2021-02-26
- Nationality
- British
- Residence
- England
- Born
- 05/1969
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HARRIS, Peter Woodstock
Director
- Appointed
- 2000-10-23
- Resigned
- 2014-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1934
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HEALY, Martin
Director
- Appointed
- 2003-03-25
- Resigned
- 2006-12-31
- Nationality
- Irish
- Born
- 05/1962
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HEMMINGS, Trevor James
Director
- Appointed
- 2001-01-31
- Resigned
- 2016-04-22
- Nationality
- British
- Residence
- Isle Of Man
- Born
- 06/1935
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HORNER, Ann Dorsey
Director
- Appointed
- 2000-10-23
- Resigned
- 2009-06-03
- Nationality
- United States
- Residence
- United Kingdom
- Born
- 05/1958
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KING, Dermot Francis
Director
- Appointed
- 2003-07-16
- Resigned
- 2019-01-01
- Nationality
- Irish
- Residence
- England
- Born
- 09/1962
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LEVETT, Simon Mitchell
Director
- Appointed
- 2000-10-23
- Resigned
- 2003-12-31
- Nationality
- British
- Born
- 09/1961
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MACMILLAN, Iain Stuart
Director
- Appointed
- 2019-01-01
- Resigned
- 2025-10-15
- Nationality
- British
- Residence
- England
- Born
- 08/1976
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MURPHY, John Rowland
Director
- Appointed
- 2000-10-23
- Resigned
- 2005-03-31
- Nationality
- British
- Born
- 05/1946
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O'DONNELL, Michael Kane
Director
- Appointed
- 2003-07-16
- Resigned
- 2004-02-24
- Nationality
- Irish
- Residence
- England
- Born
- 04/1967
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PITCHER, Anthony Arthur
Director
- Appointed
- 2004-04-02
- Resigned
- 2005-07-20
- Nationality
- British
- Residence
- Jersey
- Born
- 05/1961
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RUSHTON, George Anthony
Director
- Appointed
- 2000-10-23
- Resigned
- 2003-09-30
- Nationality
- British
- Residence
- England
- Born
- 07/1953
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SEATON, Robert
Director
- Appointed
- 2000-10-23
- Resigned
- 2014-03-31
- Nationality
- British
- Residence
- Great Britain
- Born
- 09/1941
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THOMPSON, Simon Edward
Director
- Appointed
- 2018-01-01
- Resigned
- 2020-06-18
- Nationality
- British
- Residence
- England
- Born
- 01/1971
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WHITELAM, David Roy
Director
- Appointed
- 2000-09-08
- Resigned
- 2011-12-31
- Nationality
- British
- Residence
- Great Britain
- Born
- 01/1954
See every company they're a director of →