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Who leads it
Previous officers 15
- Deborah Anne Brumby 2013-2015 View profile
- June Shaw 2005-2017 View profile
- Glyn Ball 1996-2000 View profile
- Robert Yates 1996-2003 View profile
- Bernard Cassel 1991-1996 View profile
- Charles Adrian Frieze 2004 View profile
- Judith Jury (Also Broadbent) 1992 View profile
- William Sally Kattenburg 2004 View profile
- Sidney Friedland 2004 View profile
- Gary Shaw 2018 View profile
- Kathe Werner 1996 View profile
- Wanda Zuckerman 2004 View profile
- June Shaw 2010-2017 View profile
- Christopher Charles Harrison 1999-2010 View profile
- George Holland 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/12/1969
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.
- Gary Shaw ceased 2017-07-14
50-75% shares · notified 2016-04-06 - confirmed: also a director of this company - June Shaw ceased 2017-07-14
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - E.F.R. Travel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-14
Group
- CSR Travel Limited
is controlled by Gary Shaw
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2017-07-14 · source: Companies House PSC register
Ultimately controlled by Gary Shaw.
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
- £72,851
- Total assets
- £72,851
- Cash
- £257,305
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£43,947
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
2 directors on the board
- Edward Richard Rom Director · appointed 2017
- John Albert Mcewan Director · appointed 2017
Directors past 6 years
- Edward Richard Rom Director · appointed 2017
- John Albert Mcewan Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Edward Richard Rom Director · appointed 2017
- John Albert Mcewan Director · appointed 2017
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
- 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
- 00967669
- 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