As mentioned earlier, Bourne Leisure is a group consisting of many companies as depicted below in the diagram. The Ultimate mother Company is Bourne Leisure Holdings Limited.
Brochure link for a sneak peak of the hotels listed
Bourne Leisure Holdings Limited:
Statement of Capital (Share Capital)
Class of Shares: ORDINARY-A
Currency: GBP
Number Allotted: 50,125,000
Aggregate nominal value: 10,025
Prescribed Particulars: The ORDINARY-A shareholders shall each be entitled to receive notice of and to attend and speak at any general meeting of the company and the ORDINARY-A shareholders who (being individuals) are present in person or by proxy or (being corporations) are present by duly authorized representative or by proxy shall, on a show of hands have one vote each, an on a poll, shall have one vote for each ORDINARY-A share of which he is the holder.
Statement of Capital (Share Capital)
Class of Shares: ORDINARY-B
Currency: GBP
Number Allotted: 301,543,018
Aggregate nominal value: 60,308.6
Prescribed Particulars: The ORDINARY-B shareholders shall each be entitled to receive notice of and to attend and speak at any general meeting of the company and the ORDINARY-B shareholders who (being individuals) are present in person or by proxy or (being corporations) are present by duly authorized representative or by proxy shall, on a show of hands have one vote each, an on a poll, shall have one vote for each ORDINARY-B share of which he is the holder.
Statement of Capital (Share Capital)
Class of Shares: ORDINARY-E
Currency: GBP
Number Allotted: 59,262,007
Aggregate nominal value: 59,262,007
Prescribed Particulars: The ORDINARY-E shareholders are entitled to receive notice of and to attend and speak at general meetings of the company but may not vote at general meetings of the company unless at the date of the general meeting a cumulative preferential net cash dividend on the ORDINARY-E shares is in arrears in which case any ORDINARY-E shareholder shall be entitled to demand a poll at such meeting in which case if a poll is dully demanded each ORDINARY-E shareholder present in person or by proxy or by representative (in case of a body corporate) shall have one vote for each ORDINARY-E share of which he is the holder.
Dividend in arrears: it means the company has failed to generate enough cash to pay the dividends it owes to the shareholders.
Statement of Capital (Totals)
Currency: GBP
Total Number of Shares: 410,930,025
Total aggregate nominal value: 59,332,340.6
Total aggregate amount unpaid: 0
Full Details of Shareholders
The Company has 83 active shareholders (in the statement 86 are mentioned but 3 of them have transferred all of their shares) as at the date of the latest confirmation statement (09/06/2020).
Below there is a list of the major shareholders based on the amount and type of shares:
ORDINARY-A shares
(with the lowest value but right to vote in general meetings)
Shareholding 9: 8,438,214 ORDINARY-A shares held as at the date of this confirmation statement
Name: BLYDON LIMITED
Shareholding 21: 7,435,000 ORDINARY-A shares held as at the date of this confirmation statement
Name: JOHN PHILIP DUNDFORD
Shareholding 31: 5,325,000 ORDINARY-A shares held as at the date of this confirmation statement
Name: ANN DORSEY HORNER
Shareholding 51: 5662109 ORDINARY-A shares held as at the date of this confirmation statement
Name: ROBERT SEATON
Together these shareholders control around the 53,67% of the ORDINARY-A shares (26,900,000 ORDINARY-A shares)
ORDINARY-B shares
(with the higher value than A but lower than E, right to vote in general meetings)
Shareholding 80: 106,592,209 ORDINARY-B shares held as at the date of this confirmation statement
Name: ZEDRA TRUST COMPANY (UK) LIMITED
Shareholding 63: 55,898,500 shares held as at the date of this confirmation statement
Name: ACCURO TRUSTEES (JERSEY) LIMITED AS TRUSTEE OF THE PETER HARRIS 2003 TRUST
Together these shareholders control around the 53,89% of B-ORDINARY shares (162,488,703 B-ORDINARY shares)
ORDINARY-E shares
(with the highest value, no right to vote in general meetings unless dividend in arrears, right to demand a poll)
Shareholding 83: 8,482,790 ORDINARY-E shares held as at the date of this confirmation statement
Name: THOMAS WOODSTOCK HARRIS
Shareholding 82: 8,482,790 ORDINARY-E shares held as at the date of this confirmation statement
Name: PAUL EDWARD WOODSTOCK HARRIS
Shareholding 86: 32,134,982 ORDINARY-E shares held as at the date of this confirmation statement
Name: ZEDRA TRUST COMPANY (UK) LIMITED
These shareholders control around 82,85% of E-ORDINARY shares (49,100,562 E-ORDINARY shares)
ZEDRA TRUST COMPANY (UK) LIMITED alone controls the 54,2%
Moreover, all three of them hold B-ORNINARY shares too, meaning they have right to vote in general meetings. ZEDRA TRUST is major shareholder of both classes of shares. Thomas & Paul Harris are minor holders of B-ORDINARY, while major holders of E-ORDINARY shares.
