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 5
  • 1
    Govier, Julie
    Non-Executive Director born in May 1963
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Carmel
    Non-Executive Director born in December 1969
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Govier, Stephen Philip William
    Director born in February 1966
    Individual (18 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Davis, Howard
    Director born in April 1972
    Individual (21 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 5
    St Clements House, St Clements Road, Parkstone, Poole, Dorset, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Stephen Philip William Govier
    Born in February 1966
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Howard Davis
    Born in April 1972
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

B.46 TRUSTEES LTD.

Previous names
BOURNE GROUP LTD - 2018-09-10
BOURNE (GROUP) LTD - 2017-05-09
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • B.46 TRUSTEES LTD.
    Info
    BOURNE GROUP LTD - 2018-09-10
    BOURNE (GROUP) LTD - 2017-05-09
    Registered number 09197897
    St Clements House St Clements Road, Parkstone, Poole, Dorset BH12 4GP
    Private Limited Company incorporated on 2014-09-01 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • B.46 TRUSTEES LTD.
    S
    Registered number 9197897
    St Clements House, St Clements Road, Parkstone, Poole, Dorset, England, BH12 4GP
    Private Company Limited By Shares in The Registrar Of Companies For England And Wales, England And Wales
    CIF 1
  • B46 TRUSTEES LTD.
    S
    Registered number 9197897
    St Clements House, St. Clements Road, Poole, England, BH12 4GP
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    St Clements House St Clements Road, Parkstone, Poole, Dorset, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-07-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    BOURNE STEEL HOLDINGS LTD - 2004-02-13
    FORELLE CONSTRUCTION HOLDINGS LIMITED - 1997-04-02
    M M & S (2095) LIMITED - 1992-04-13
    St Clements House, St Clements Road, Parkstone, Poole Dorset
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.