The Governance RegisterEdition 2026 · Compiled 12th July 2026

Travel Merryhill Limited

Company 02203309 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
1.4y median 1.4y
average tenure
2.8y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months

Where else this board sits

Dormant 14Professional services 11Transport 6Business services 5

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number02203309
StatusActive
TypePrivate Limited Company
Incorporated08/12/1987
AddressNATIONAL EXPRESS HOUSE, DIGBETH, BIRMINGHAM, B5 6DD
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

  • Wm Ventures Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (33)

  • Melton, James Edward Keith Director · appointed 2026
  • Miles, Neil Rowland Director · appointed 2023
  • Gale, Kevin Former Director · appointed 2025 · resigned 2026
  • Jensen, Alexandra Naomi Former Director · appointed 2023 · resigned 2025
  • Mcewan, Neil Tom Former Director · appointed 2023 · resigned 2024
  • Callander, Simon Former Secretary · appointed 2022 · resigned 2026
  • Bradford, David John Former Director · appointed 2021 · resigned 2023
  • Myram, Jennifer Naomi Former Secretary · appointed 2020 · resigned 2022
  • Stables, Thomas Findlay Former Director · appointed 2019 · resigned 2023
  • Barlow, Paul Richard Former Director · appointed 2019 · resigned 2020
  • Woollard, Julie Former Secretary · appointed 2019 · resigned 2020
  • Arnaouti, Michael Former Secretary · appointed 2017 · resigned 2019
  • Bonham, Thomas Desmond Former Director · appointed 2017 · resigned 2019
  • Robinson, Dianne Former Secretary · appointed 2012 · resigned 2017
  • Lees, Barbara Former Secretary · appointed 2008 · resigned 2012
  • Wormwell, Denis Former Director · appointed 2006 · resigned 2007
  • Barker, Neil James Former Director · appointed 2005 · resigned 2010
  • Hancock, Martin David Former Director · appointed 2004 · resigned 2021
  • Jackson, Brian Malcolm Former Director · appointed 2000 · resigned 2006
  • Brown, Nicholas James Forster Former Director · appointed 1999 · resigned 2000
  • Coates, Peter Timothy Former Director · appointed 1999 · resigned 2017
  • Leeder, David John Former Director · appointed 1998 · resigned 1999
  • White, Philip Michael Former Director · appointed 1998 · resigned 2003
  • Snape, Peter Charles, Lord Former Director · appointed 1998 · resigned 2000
  • Child, Colin Charles Former Director · appointed 1998 · resigned 1999
  • Henry, John Former Director · appointed 1998 · resigned 2008
  • Casson, Jenny Former Secretary · appointed 1997 · resigned 2008
  • Giles, Julie Former Director · appointed 1997 · resigned 2003
  • COX, Paul Raymond Former Director · appointed 1997 · resigned 1999
  • Richardson, Roy Neil Former Secretary · appointed 1992 · resigned 1997
  • Wailing, Michael David Former Secretary · resigned 1992
  • Jones, Christopher Martin Ryland Former Director · resigned 1994
  • Richardson, Donald Barrie Former Director · resigned 1997

Directors and officers on the Companies House record, current and former.

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