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Company

Statesman Travel Services Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Statesman Travel Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Michael Healy 2025-2025 Director View profile
  2. Carla Maree Beaton 2022-2024 Director View profile
  3. John Anthony Murray 2021-2022 Director View profile
  4. Jamie Michael Pherous 2021-2026 Director View profile
  5. Deborah Ann Carling 2021-2024 Director View profile
  6. Kevin Michael O'Malley 2017-2021 Director View profile
  7. Timothy Fleming 2017-2021 Director View profile
  8. Jonathan Michael Langley 2011-2017 Director View profile
  9. Joseph Mansour 2010-2010 Director View profile
  10. Dr Bader Ibrahim Saedan 1995-2010 Director View profile
  11. Lord Edward John Barrington Douglas Scott Montagu 1993-2011 Director View profile
  12. Aziz Mansour 2011 Director View profile
  13. Stephen Harold Whittle 1993 Director View profile
  14. Lyn Jane Quirke 1993 Director View profile
  15. Miles Alington Hayward Reinhold 2003 Director View profile
  16. Jolanta Mansour 2009 Director View profile
  17. Peter David Mahoney 1994 Director View profile
  18. Mervyn John Williamson 2011-2021 Secretary View profile
  19. Kirit Patel 2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/02/1980

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.

Group

  1. Statesman Travel Services Limited is controlled by Mervyn John Williamson
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2021-03-31 · source: Companies House PSC register

Ultimately controlled by Mervyn John Williamson.

3 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.

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

1.3y median 1.3y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Business services 6Finance 2Professional services 2Tech and media 2

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.

Sources

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

Record details
Company number
01480303
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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