The Governance RegisterEdition 2026 · Compiled 12th July 2026

Alan Rogers Travel Limited

Company 03676532 Active

Connected board network

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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.

3
directors on the board
6.6y median 6y
average tenure
7.7y
longest tenure
3
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

Business services 3Hospitality 2Other services 2Arts and leisure 1Dormant 1Professional services 1Tech and media 1

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.

Related organisations

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

Company details

Number03676532
StatusActive
TypePrivate Limited Company
Incorporated01/12/1998
AddressEAST GRINSTEAD HOUSE, EAST GRINSTEAD, WEST SUSSEX, RH19 1UA
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

79110 - Travel agency activities

Ownership - persons with significant control (1)

  • Alan Rogers Travel Group Ltd
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (15)

  • Alexander, Harvey Director · appointed 2020
  • Newey, Christopher John Director · appointed 2020
  • Pearson, Mark William Director · appointed 2018
  • Hall, Tony Former Director · appointed 2013 · resigned 2014
  • Hudson, Frank Russell Former Director · appointed 2012 · resigned 2018
  • Bate, Lawrence Michael Former Director · appointed 2012 · resigned 2012
  • Lomas, Nicholas David John Former Director · appointed 2012 · resigned 2026
  • Savage, Brian Former Director · appointed 2012 · resigned 2020
  • Straver, Cornel Willibrord Johan Martin Former Director · appointed 2010 · resigned 2016
  • Mcallister, Kirsty Former Director · appointed 2002 · resigned 2006
  • Wheldon, Russell Graham Former Director · appointed 2000 · resigned 2016
  • Wheat, Roderick Former Director · appointed 2000 · resigned 2015
  • Hammerton, Michael Martin Former Director · appointed 1999 · resigned 2009
  • Malem, Nicole Claire Joanna Former Director · appointed 1999 · resigned 2012
  • Hammerton, Mark Lewis Former Director · appointed 1998 · resigned 2012

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

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