Company · London
Chartwell Travel LTD
Travel agency activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Paul Alexander Metselaar 2018-2021 View profile
- Sunil Mahtani 2018-2021 View profile
- Elihu Gordis 2018-2021 View profile
- Michael Steiner 2018-2021 View profile
- Marshall Joseph 2004-2018 View profile
- Nigel Jonathan Pringle 1991-2001 View profile
- Gordon Francis Winrow 1991-2018 View profile
- Sunil Mahtani 2018-2021 View profile
- David Jeffrey Fisher 1991-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Travel agency activities
- Incorporated
- 20/09/1991
- Registered office
- London
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.
- David Jeffrey Fisher ceased 2018-06-07
25-50% shares, 25-50% voting · notified 2016-04-06 - Gordon Francis Winrow ceased 2018-06-07
25-50% shares, 25-50% voting · notified 2016-04-06 - Ovation Travel Group UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-07
Group
- Chartwell Travel LTD
is controlled by David Jeffrey Fisher
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-06-07 · source: Companies House PSC register
Ultimately controlled by David Jeffrey Fisher.
1 other company 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.
Financials
- Net assets
- £5,036,469
- Total assets
- £5,038,231
- Cash
- £2,332,059
- Employees
- 5
- Turnover
- £6,026,358
- Profit/loss
- £541,599
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | £6,026,358 | £5,036,469 |
| 2025-12-31 | £6,026,358 | £5,036,469 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
3 directors on the board
- Tina Rose Director · appointed 2018
- Sheena Varma Director · appointed 2021
- Matthew David Charles Kelsall Director · appointed 2021
Directors past 6 years
- Tina Rose Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Tina Rose Director · appointed 2018
- Sheena Varma Director · appointed 2021
- Matthew David Charles Kelsall Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02647301
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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