| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | BGH HOLDCO LTD | 🇬🇧Regno Unito | Active | 05/02/2026 – present |
| Officer | B.46 HOLDCO LTD | 🇬🇧Regno Unito | Active | 05/02/2026 – present |
| Person with significant control | BGH HOLDCO LTD | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Person with significant control | B.46 HOLDCO LTD | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Person with significant control | EAST ANTON LOCAL CENTRE MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 21/05/2025 |
| Officer | BOURNE NUCLEAR LTD | — | Active | 19/04/2026 – present |
| Officer | B.46 DEVELOPMENTS LTD | 🇬🇧Regno Unito | Active | 20/04/2026 – present |
| Officer | STEELRAY NO.503 LIMITED | 🇬🇧Regno Unito | Dissolved | 20/04/2026 – present |
| Person with significant control | STEELRAY NO.503 LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | B.46 TRUSTEES LTD. | 🇬🇧Regno Unito | Active | 22/06/2024 – 10/03/2025 |
| Officer | B.46 TRUSTEES LTD. | 🇬🇧Regno Unito | Active | 09/05/2026 – present |
| Officer | BS2 (2011) LIMITED | — | Dissolved | 24/05/2026 – present |
| Officer | BOURNE STEEL (TRUSTEES) LTD. | 🇬🇧Regno Unito | Active | 12/05/2026 – present |
| Officer | BOURNE DESIGN AND BUILD LIMITED | — | Active | 12/06/2026 – present |
| Officer | BOURNE GROUP HOLDINGS LTD | 🇬🇧Regno Unito | Active | 10/03/2026 – present |
| Officer | BOURNE RAIL AND SPECIAL PROJECTS LTD | 🇬🇧Regno Unito | Active | 08/04/2026 – present |
| Officer | BOURNE CONSTRUCTION LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – present |
| Officer | BOURNE CONSTRUCTION ENGINEERING LTD. | 🇬🇧Regno Unito | Active | 07/04/2026 – present |
| Officer | BOURNE STEEL LTD | — | Active | 11/06/2026 – present |
| Officer | BOURNE LONDON LIMITED | — | Active | 15/12/2025 – present |
| Officer | BOURNE OFF-SITE SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – present |
| Officer | BOURNE GROUP LTD. | 🇬🇧Regno Unito | Active | 08/04/2026 – present |
| Officer | BOURNE PARKING LTD | 🇬🇧Regno Unito | Active | 07/04/2026 – present |
09/05/2026
United Kingdom → England
26/04/2026
England → United Kingdom
01/01/2005
appointed