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Company

B.S. Executive Travel Limited

B.S. Executive Travel Limited is an active UK company (number 00452614), incorporated 1948, with 3 current directors including Sarah Louise Bardell and James Michael Barnard. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 12

  1. Jane Elizabeth Harrison Jones 1997-2016 Director View profile
  2. Allan David Lockhart 1995-2007 Director View profile
  3. Raymond Thorne 1995-1995 Director View profile
  4. Richard Egerton Christopher Marton 1993-1995 Director View profile
  5. Joseph Spence 1993-1995 Director View profile
  6. John Bernard Tustain 1995 Director View profile
  7. Malcolm Hilton 1993 Director View profile
  8. Anthony David Dawson 1995 Director View profile
  9. Michael Charles Barnard 2016 Director View profile
  10. Paul Raymond Williams 1995 Director View profile
  11. Thomas Charles Cannon 1993 Director View profile
  12. Britax International Services Limited 1995 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/04/1948

Ownership

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.

Group

  1. B.S. Executive Travel Limited is controlled by Sarah Louise Bardell
    Evidence
    active 25-50% shares · notified 2016-10-05 · source: Companies House PSC register

Ultimately controlled by Sarah Louise Bardell.

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.

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.

3 directors on the board

10y median 10y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 3

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00452614
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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