Chartwell Travel LTD
Company 02647301 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ovation Travel Group UK Limited 3 shared directors
- Egencia UK LTD 1 shared director
- Hogg Robinson (Travel) Limited 1 shared director
- Egencia Holdings UK LTD 1 shared director
- North Point Ventures Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02647301 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/1991 |
| Address | 33 CHARTERHOUSE STREET, FARRINGDON, LONDON, EC1M 6HA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Ovation Travel Group Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr David Jeffrey Fisher ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Mr Gordon Francis Winrow ceased 2018 British
ownership of shares 25-50% voting rights 25-50%
Officers (13)
- Sheena Varma Director · appointed 2021
- Nicola Jane Cole Secretary · appointed 2021
- Matthew David Charles Kelsall Director · appointed 2021
- Tina Rose Director · appointed 2018
Show 9 former officers
- Paul Alexander Metselaar Director · appointed 2018 · resigned 2021
- Sunil Mahtani Director · appointed 2018 · resigned 2021
- Elihu Gordis Director · appointed 2018 · resigned 2021
- Michael Steiner Director · appointed 2018 · resigned 2021
- Sunil Mahtani Secretary · appointed 2018 · resigned 2021
- Marshall Joseph Director · appointed 2004 · resigned 2018
- Nigel Jonathan Pringle Director · appointed 1991 · resigned 2001
- David Jeffrey Fisher Secretary · appointed 1991 · resigned 2018
- Gordon Francis Winrow Director · appointed 1991 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record