Premier Travel Executive Services Limited
Company 05506711 Active
Connected board network
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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.
2 directors on the board
- Myron Murugendra Mahendra Director · appointed 2005
- Liam Davison Director · appointed 2021
Directors past 6 years
- Myron Murugendra Mahendra Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Myron Murugendra Mahendra Director · appointed 2005
- Liam Davison 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Premier Travel Logistics Limited 2 shared directors
Connected through a shared director
- CGP Group Limited 1 shared director
- O & T Properties Limited 1 shared director
- Precis (2263) Limited 1 shared director
- Redstorm Real Estate Limited 1 shared director
- Chancerygate (Business Centre) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05506711 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/2005 |
| Address | 12A UPPER BERKELEY STREET, LONDON, W1H 7QE |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (1) 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.
- Andrew William Johnson
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10138467
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-21 - Premier Travel Logistics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-21
Officers (8)
- Liam Davison Director · appointed 2021
- Myron Murugendra Mahendra Director · appointed 2005
Show 6 former officers
- James Andrew Deane Director · appointed 2008 · resigned 2023
- Chancerygate Corporate Services Limited Corporate-secretary · appointed 2006 · resigned 2008
- Paul Anthony Traies Jenkins Director · appointed 2005 · resigned 2005
- Andrew William Johnson Director · appointed 2005 · resigned 2024
- Timothy Adams Secretary · appointed 2005 · resigned 2005
- Ross Hadrian Humphries Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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