Active 01854900 41 years old

BOURNE HOLIDAYS LIMITED

BOURNE HOLIDAYS LIMITED is a UK private limited company incorporated in 1984 and registered in Hertfordshire, primarily operating in the short-stay accommodation sector under SIC code 55100. It held a UK Gambling Commission licence for over 17 years before surrendering it, which is why it appears in our database. The company scores A+ on our corporate transparency measure, reflecting its long operating history and well-structured governance.

Positive Signals

  • Incorporated since 1984 — over 41 years of operating history
  • Active company status
  • All current directors are UK-resident
  • Clearly identified corporate owner
  • A+ company score (94/100)

Concerns

  • UKGC licence surrendered — no longer an active gambling operator
  • Accounts slightly overdue — last filed 13.5 months ago

Overview

Gambling Connection: BOURNE HOLIDAYS LIMITED held a UK Gambling Commission operator licence from 2009, covering gambling activities at its holiday park venues, before surrendering that licence after more than 17 years. It appears in our database as a formerly licensed UKGC operator.

BOURNE HOLIDAYS LIMITED was incorporated on 12 October 1984, making it one of the longer-established companies in our database with over 41 years of operating history. Its registered office is in Hertfordshire and its core business is short-stay accommodation, most commonly associated with holiday parks. It's not a pure gambling business, but it held a UKGC gambling licence for a substantial period before that licence was surrendered.

The company carries an A+ company score of 94 out of 100, driven by its active status, long incorporation history, a full complement of UK-resident directors, and a clearly identified corporate owner. Accounts are slightly overdue at 13.5 months since last filing, but that doesn't materially affect the overall picture of a well-run, long-standing operation.

Corporate ownership sits with a single entity holding between 75% and 100% of shares, giving BOURNE HOLIDAYS LIMITED a straightforward ownership structure. All three current directors are UK-based, which keeps the company firmly within UK legal jurisdiction.

Governance

The board has three current directors, all British nationals resident in the United Kingdom, providing a UK-anchored governance structure. Ownership is concentrated in a single corporate PSC with a 75-100% controlling stake, giving the company a clear but limited ownership chain.

Linked UKGC Operators

This company is the registered entity for the following UKGC licensed operators:

Directors & Officers

Current Officers

Current directors and officers — source: Companies House
Name Role Appointed Status
LEVERE, Daniel Richard Director Active
POMROY, Paul James Director Active
FLAUM, Paul Charles Director Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
MACMILLAN, Iain Stuart Director
THOMPSON, Simon Edward Director
KING, Dermot Francis Director
BENTALL, Jane Elizabeth Director
DUNFORD, John Philip Director
SEATON, Robert Director
KING, Dermot Francis Secretary
WHITELAM, David Roy Director
COOK, John Charles Director
COOK, John Charles Secretary
MURPHY, John Rowland Director
DYSON, Ian Director
WATKINS, Simon Andrew Secretary
ADAMS, Charlotte Secretary
DE MIGUEL, Fiona Margaret Secretary
MARGERRISON, Russell John Director
GOLDING, John Daniel Director
FOWDEN, Jeremy Stephen Gary Director
NORTH, Terence Henry Director
CHARLWOOD, Toby David Stephen Director
WHITTELL, James William Director
CORMICK, Charles Bruce Arthur Director
RUSHTON, George Anthony Director
FROST, Alan Henry Alfred Director
CRICHTON-MILLER, Hugh Angus Director
MAY, Stuart Alexander Director
MEREDITH, Terence Herbert Director
OWERS, Brian Charles Director
AMER, Mohsen Khalil Director
TURNBULL, Nigel Victor Director
THOMAS, Francis George Northcott Secretary
YATES, Douglas Martin Director

Ownership & Significant Control

Persons with Significant Control

The following individuals or entities have significant control over this company:

Persons with Significant Control — source: Companies House
Name Type Ownership Since
Bard Midco 2 Limited Corporate 75.00% - 100.00%

External Resources