Warner Holidays Limited
Company 00351158 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Paul James Pomroy Director · appointed 2025
- Daniel Richard Levere Director · appointed 2025
- Paul Charles Flaum Director · appointed 2018
3.5y median 1y
average tenure
8.5y
longest tenure
Directors past 6 years
- Paul Charles Flaum Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Paul James Pomroy Director · appointed 2025
- Daniel Richard Levere Director · appointed 2025
- Paul Charles Flaum Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Iain Stuart Macmillan Director · appointed 2019 · resigned 2025
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.
Hospitality 27Finance 11Professional services 6Transport 3Arts and leisure 1Dormant 1Health and social care 1Other services 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bourne Holidays Limited 3 shared directors
- Bourne Holidays Transport Services Limited 3 shared directors
- Heythrop Park Limited 3 shared directors
- Bard Property Midco LTD 3 shared directors
- Bard Property Bidco LTD 3 shared directors
- Bard Midco 2 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00351158 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/1939 |
| Address | NO1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4YL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
55100 - Hotels and similar accommodation
Owned by (1) 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.
- Bourne Holidays Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Paul James Pomroy Director · appointed 2025
- Daniel Richard Levere Director · appointed 2025
- Paul Charles Flaum Director · appointed 2018
Show 22 former officers
- Iain Stuart Macmillan Director · appointed 2019 · resigned 2025
- John Philip Dunford Director · appointed 2012 · resigned 2018
- Jane Elizabeth Bentall Director · appointed 2008 · resigned 2021
- Dermot Francis King Director · appointed 2000 · resigned 2019
- John Charles Cook Secretary · appointed 2000 · resigned 2012
- David Roy Whitelam Director · appointed 2000 · resigned 2011
- John Rowland Murphy Director · appointed 2000 · resigned 2005
- Ian Dyson Director · appointed 2000 · resigned 2000
- Charles Bruce Arthur Cormick Director · appointed 2000 · resigned 2000
- Charlotte Adams Secretary · appointed 1999 · resigned 1999
- Fiona Margaret De Miguel Secretary · appointed 1998 · resigned 1999
- Russell John Margerrison Director · appointed 1997 · resigned 2000
- Jeremy Stephen Gary Fowden Director · appointed 1997 · resigned 2000
- Terence Henry North Director · appointed 1996 · resigned 1996
- Francis George Northcott Thomas Director · appointed 1995 · resigned 1998
- Hugh Angus Crichton-Miller Director · appointed 1993 · resigned 1996
- George Anthony Rushton Director · appointed 1993 · resigned 2003
- Simon Andrew Watkins Secretary · appointed 1993 · resigned 2000
- Nigel Victor Turnbull Director · resigned 1992
- Brian Charles Owers Director · resigned 1995
- Carol Ann Dockrell Director · resigned 1993
- Michael Brian Gifford Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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