Company
Travelwise Leisure Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Anthony Charles O'Donnell 2001-2003 View profile
- Mark Watson Bowers 2001-2002 View profile
- Jonathan Irwin Peck 2001-2013 View profile
- Denise Marie Kelly 2001-2016 View profile
- Anne Odonnell 2001 View profile
- Kenneth Percival Martindale 1993 View profile
- Chris Andrew Jowett 2006-2007 View profile
- Jeremy Paul Warren 2002-2006 View profile
- Kevin Richard Mellor 2001-2003 View profile
- Pamela Mary Fitzsimon 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/12/1936
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Giles Duncan Ward
50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06 - Peter Kitson
50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06 - confirmed: also a director of this company - Gary Arthur Jefferies
50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06
Group
- Travelwise Leisure Limited
is controlled by Giles Duncan Ward
Evidence
active 50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Giles Duncan Ward.
8 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,420
- Total assets
- £1,420
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Rupert Bartholomew Broome Director · appointed 2016
Directors past 6 years
- Rupert Bartholomew Broome Director · appointed 2016
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00322229
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data