Company
Mercian Travel & Tours Limited
Mercian Travel & Tours Limited is an active UK company (number 04127256), incorporated 2000, with 1 current director, Sarah Louise Noble. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Mercian Travel & Tours Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 16
- John Richard Hadaway 2026-2026 View profile
- Balasubramaniam Balasuresh 2024-2025 View profile
- Tharany Thivagar 2024-2024 View profile
- Nigel John Thomas 2024-2024 View profile
- Paul Raymond Churchman 2023-2024 View profile
- Graham Justin Hopkins 2016-2023 View profile
- Alfred Howard Moseley 2007-2008 View profile
- Kevin Lower 2007-2008 View profile
- Robert Lyng 2007-2008 View profile
- Ronald Alexander Graham 2007-2008 View profile
- Janette Monica Stones 2007-2008 View profile
- Mohammed Javed Sarwar 2003-2005 View profile
- Andrew Garratt 2001-2023 View profile
- Lucille Ruth Garratt 2008-2011 View profile
- Turner and Smith 2007-2008 View profile
- Rachel Louise Garratt 2001-2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 18/12/2000
Ownership
Owned by (4) 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.
- Lucille Ruth Garratt ceased 2022-12-22
25-50% shares, 25-50% voting · notified 2016-04-06 - Andrew Garratt ceased 2023-01-18
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Tharany Thivagar ceased 2024-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-19 - B.M. Coaches and Rental Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-30
Group
- Mercian Travel & Tours Limited
is controlled by Lucille Ruth Garratt
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-12-22 · source: Companies House PSC register
Ultimately controlled by Lucille Ruth Garratt.
2 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.
Financials
- Net assets
- -£833,791
- Total assets
- -£833,791
- Cash
- £9,010
- Employees
- 40
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
1 directors on the board
- Sarah Louise Noble Director · appointed 2025
Left in the last 12 months
- John Richard Hadaway Director · appointed 2026 · resigned 2026
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04127256
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data