CORPORATE TRAVEL MANAGEMENT (UNITED KINGDOM) LIMITED
02229894 · Active · Ltd · 38 yrs · London
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Filing calendar

Next annual accounts are due by 23 Sept 2026 — that's 38 days away. Confirmation statement is due 10 Oct 2026 (last filed 26 Sept 2025).
Next accounts
23 Sept 2026
Next confirmation
10 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CORPORATE TRAVEL MANAGEMENT (UNITED KINGDOM) LIMITED
02229894Active· Ltd· England Wales· 1988-03-14Incorporated 1988-03-14Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- NOONAN, Eleanor Kathryn· DirectorAppointed 2026-04-14
- PHEROUS, Jamie Michael· DirectorResigned 2026-02-02
- HEALY, Michael· DirectorResigned 2025-12-19
- CARLING, Deborah Ann· DirectorResigned 2024-12-31
MONTGOMERY, Christopher Colin
Director
- Appointed
- 2024-03-20
- Nationality
- British
- Residence
- England
- Born
- 01/1972
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NOONAN, Eleanor Kathryn
Director
- Appointed
- 2026-04-14
- Nationality
- Australian
- Residence
- England
- Born
- 08/1974
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HELLMUTH, Paul Jonathan
Secretary
- Appointed
- 2000-03-13
- Resigned
- 2001-07-16
- Nationality
- British
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HUNT, James Christopher
Secretary
- Appointed
- 2008-06-23
- Resigned
- 2018-02-28
- Nationality
- British
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KODIKARA, Asoka
Secretary
- Appointed
- 2001-07-16
- Resigned
- 2008-06-23
- Nationality
- British
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OLIVIER, Jean Marc William
Secretary
- Appointed
- 1995-03-31
- Resigned
- 2000-03-13
- Nationality
- British
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SEYMOUR MACINTYRE LIMITED
Corporate Secretary
- Appointed
- —
- Resigned
- 1995-03-31
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BEATON, Carla Maree
Director
- Appointed
- 2022-07-01
- Resigned
- 2024-03-20
- Nationality
- Australian
- Residence
- Australia
- Born
- 04/1983
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BRIDGER, Pamela
Director
- Appointed
- 2012-04-01
- Resigned
- 2017-04-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1954
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CARLING, Deborah Ann
Director
- Appointed
- 2017-04-07
- Resigned
- 2024-12-31
- Nationality
- British
- Residence
- England
- Born
- 02/1963
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CARLING, Deborah Ann
Director
- Appointed
- 2013-11-14
- Resigned
- 2015-01-02
- Nationality
- British
- Residence
- England
- Born
- 02/1963
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CORBISIERO, Jane Anne
Director
- Appointed
- —
- Resigned
- 2004-06-30
- Nationality
- British
- Residence
- England
- Born
- 05/1959
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FLEMING, Stephen John
Director
- Appointed
- 2015-01-02
- Resigned
- 2020-03-27
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 01/1968
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FOOT, Nicholas Rupert Ian
Director
- Appointed
- —
- Resigned
- 2004-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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HAMILTON, Ian Charles
Director
- Appointed
- —
- Resigned
- 1996-03-21
- Nationality
- British
- Born
- 02/1957
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HARRIS, Tony Glyn
Director
- Appointed
- 2002-01-15
- Resigned
- 2006-11-14
- Nationality
- British
- Born
- 01/1949
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HEALY, Michael
Director
- Appointed
- 2025-01-01
- Resigned
- 2025-12-19
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1968
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JACOT OF BOINOD, Simon Christopher Louis
Director
- Appointed
- 1995-03-31
- Resigned
- 1998-11-04
- Nationality
- British
- Born
- 04/1958
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KODIKARA, Asoka
Director
- Appointed
- 2003-09-22
- Resigned
- 2008-05-23
- Nationality
- British
- Born
- 01/1946
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MURRAY, John Anthony
Director
- Appointed
- 2020-06-01
- Resigned
- 2022-06-30
- Nationality
- British
- Residence
- England
- Born
- 01/1973
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OLIVIER, Jean Marc William
Director
- Appointed
- 1994-04-01
- Resigned
- 2000-03-13
- Nationality
- British
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PEROLLS, Andrew Graham Thomas
Director
- Appointed
- 2008-09-01
- Resigned
- 2011-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1960
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PHEROUS, Jamie Michael
Director
- Appointed
- 2015-01-02
- Resigned
- 2026-02-02
- Nationality
- Australian
- Residence
- Australia
- Born
- 10/1968
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THELEN, Christopher Alexander
Director
- Appointed
- 1999-09-29
- Resigned
- 2017-11-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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THORPE, John Peter
Director
- Appointed
- 2009-07-21
- Resigned
- 2015-01-02
- Nationality
- British
- Residence
- England
- Born
- 09/1949
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YOUNG, Michael James
Director
- Appointed
- 2020-03-27
- Resigned
- 2021-08-31
- Nationality
- Irish,Australian
- Residence
- England
- Born
- 04/1980
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