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Companies/00351158

Warner Holidays Limited

Private Limited Company · Hertfordshire

ActiveUnited KingdomIncorporated 1939Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bourne Holidays LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 138351399

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
PP
Paul James PomroyCurrent director
Appointed 2025-07-04 · 1 yr · Company Director
+6 others
DL
Daniel Richard LevereCurrent director
Appointed 2025-07-04 · 1 yr · Company Director
+8 others
PF
Paul FlaumCurrent director
Appointed 2018-01-01 · 8 yrs · Company Director
+41 others
Show 27 historical appointments
IM
Iain MacmillanResigned director
Resigned 2019-01-01 · 6 yrs · Company Director
JD
John DunfordResigned director
Resigned 2012-01-30 · 5 yrs · Company Director
DK
Dermot KingResigned directorResigned secretary
Resigned 2012-01-30 · 6 yrs · Accountant
JB
Jane BentallResigned director
Resigned 2008-11-12 · 12 yrs · Accountant
JC
John CookResigned directorResigned secretary
Resigned 2000-10-23 · 11 yrs · Company Director
DW
David WhitelamResigned director
Resigned 2000-10-23 · 11 yrs · Company Director
JM
John MurphyResigned director
Resigned 2000-10-17 · 4 yrs · Company Director
ID
Ian DysonResigned director
Resigned 2000-07-11 · Finance Director
CC
Charles CormickResigned director
Resigned 2000-07-11 · Company Secretary
SW
Simon WatkinsResigned secretaryResigned director
Resigned 1999-05-10 · 1 yr
CA
Charlotte AdamsResigned secretary
Resigned 1999-04-01
FD
Fiona De MiguelResigned secretary
Resigned 1998-01-07 · 1 yr
RM
Russell MargerrisonResigned director
Resigned 1997-12-30 · 2 yrs · Finance Director
JF
Jeremy FowdenResigned director
Resigned 1997-05-15 · 3 yrs · Nw6 5Hu
TN
Terence NorthResigned director
Resigned 1996-07-11 · Director
FT
Francis ThomasResigned directorResigned secretary
Resigned 1995-04-21 · 2 yrs · Chartered Accoutant
GR
George RushtonResigned director
Resigned 1993-10-11 · 9 yrs · Director
HC
Hugh Crichton MillerResigned director
Resigned 1993-10-11 · 2 yrs · Director
MG
Michael GiffordResigned director
Resigned 1992-03-21 · 1 yr · Chief Executive
JN
Jill NevilleResigned director
Resigned 1992-03-21 · 3 yrs · Director
CD
Carol DockrellResigned director
Resigned 1992-03-21 · 1 yr · Company Secretary
NT
Nigel TurnbullResigned director
Resigned 1992-03-21 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active