The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Thomas, Andrew
    Commercial Director born in December 1972
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Curzon
    Operations Director born in March 1971
    Individual (1 offspring)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Hatton, Nicholas Michael
    Managing Director born in September 1966
    Individual (2 offsprings)
    Officer
    2010-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Phillpot, Craig Alan
    Bid Director born in November 1974
    Individual (1 offspring)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Clayton, Clare Louise
    Group Hr Director born in April 1973
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Bichard, James Philip
    Director born in April 1981
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Govier, Stephen Philip William
    Chief Executive born in February 1966
    Individual (18 offsprings)
    Officer
    2010-04-06 ~ now
    OF - Director → CIF 0
  • 8
    Davis, Howard
    Director born in April 1972
    Individual (21 offsprings)
    Officer
    2007-01-30 ~ now
    OF - Director → CIF 0
  • 9
    BOURNE CONSTRUCTION ENGINEERING LTD - 2018-09-10
    BOURNE STEEL LTD - 2007-11-13
    FORELLE CONSTRUCTION LIMITED - 1997-04-02
    BOURNE STEEL LIMITED - 1988-10-31
    St Clements House, St. Clements Road, Poole, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Flynn, John Patrick
    Production Director born in February 1968
    Individual
    Officer
    2017-08-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Moss, Nigel John
    Engineer born in January 1964
    Individual (1 offspring)
    Officer
    2007-11-02 ~ 2008-02-29
    OF - Director → CIF 0
  • 3
    Coles, Keith Neil
    Director born in September 1957
    Individual
    Officer
    2007-11-02 ~ 2008-07-02
    OF - Director → CIF 0
  • 4
    Outteridge, Timothy James
    Business Developer born in September 1958
    Individual (3 offsprings)
    Officer
    2007-11-02 ~ 2012-01-02
    OF - Director → CIF 0
    Outteridge, Timothy James
    Business Development Director born in September 1958
    Individual (3 offsprings)
    2015-02-09 ~ 2016-01-29
    OF - Director → CIF 0
  • 5
    Hayes, Nicholas Roy
    Director born in May 1955
    Individual
    Officer
    2009-02-27 ~ 2011-11-01
    OF - Director → CIF 0
  • 6
    Galway, Craig Anthony
    Operations Director born in February 1970
    Individual (1 offspring)
    Officer
    2015-11-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 7
    Sands, David Frederick
    Director born in April 1948
    Individual (1 offspring)
    Officer
    2006-10-31 ~ 2014-11-06
    OF - Director → CIF 0
  • 8
    Wood, Terence James
    Business Development Director born in July 1949
    Individual (2 offsprings)
    Officer
    2016-01-04 ~ 2017-03-22
    OF - Director → CIF 0
  • 9
    King, Roger Charles
    Director born in October 1942
    Individual (2 offsprings)
    Officer
    2006-10-31 ~ 2007-01-31
    OF - Director → CIF 0
    King, Roger Charles
    Individual (2 offsprings)
    Officer
    2006-10-31 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 10
    Davis, Howard
    Accountant
    Individual (21 offsprings)
    Officer
    2007-01-30 ~ 2021-07-16
    OF - Secretary → CIF 0
parent relation
Company in focus

BOURNE STEEL LTD

Previous name
BOURNE CONSTRUCTION ENGINEERING LIMITED - 2007-11-13
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2023-10-31
1 GBP2022-10-31
Net Assets/Liabilities
1 GBP2023-10-31
1 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
1 GBP2023-10-31
1 GBP2022-10-31

  • BOURNE STEEL LTD
    Info
    BOURNE CONSTRUCTION ENGINEERING LIMITED - 2007-11-13
    Registered number 05982913
    St Clements House, St Clements, Road, Poole, Dorset BH12 4GP
    Private Limited Company incorporated on 2006-10-31 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.