Statesman Travel Services Limited
Travel agency activities · London
ActiveUnited KingdomIncorporated 1980Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: over 75%, up to 100%
Notified 2024-09-30 · No cessation recorded
Source record 195584550Show 3 ceased records
MW
Mr Mervyn John WilliamsonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-03-31
Source record 181148585JL
Mr Jonathan Michael LangleyIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-05-10
Source record 181148608Statesman Travel LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-09-30
Source record 193683785People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 22 historicalShow 22 historical appointments
EN
Eleanor Kathryn NoonanResigned director
Resigned 2026-04-14
MH
Michael HealyResigned director
Resigned 2025-01-01 · Ceo
CB
Carla BeatonResigned director
Resigned 2022-07-01 · 1 yr · Cfo
JM
John MurrayResigned director
Resigned 2021-06-30 · Director
DC
Deborah CarlingResigned director
Resigned 2021-06-30 · 3 yrs · Director
JP
Jamie PherousResigned director
Resigned 2021-06-30 · 4 yrs · Director
TF
Timothy FlemingResigned director
Resigned 2017-05-10 · 4 yrs · Travel Executive
KO
Kevin O MalleyResigned director
Resigned 2017-05-10 · 4 yrs · Accountant
MW
Mervyn WilliamsonResigned secretary
Resigned 2011-10-18 · 9 yrs
JL
Jonathan LangleyResigned director
Resigned 2011-10-18 · 5 yrs · Travel Agent
MW
Mervyn WilliamsonResigned director
Resigned 2011-10-18 · 9 yrs · Chartered Accountant
JM
Joseph MansourResigned director
Resigned 2010-06-09 · None
BS
Bader SaedanResigned director
Resigned 1995-05-23 · 15 yrs · Director
EM
Edward MontaguResigned director
Resigned 1993-06-09 · 18 yrs · Museum Director
LQ
Lyn QuirkeResigned director
Resigned 1992-05-10 · 1 yr · Marketing
MR
Miles ReinholdResigned director
Resigned 1992-05-10 · 11 yrs · Export Consultancy
SW
Stephen WhittleResigned director
Resigned 1992-05-10 · 1 yr · Bank Manager
PM
Peter MahoneyResigned director
Resigned 1992-05-10 · 2 yrs · Bank Manager
AM
Aziz MansourResigned director
Resigned 1992-05-10 · 19 yrs · Director
JM
Jolanta MansourResigned director
Resigned 1992-05-10 · 17 yrs · Director
KP
Resigned 1992-05-10 · 19 yrs · Financial Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active