Business Travel Association Limited

Active02206935 Private company limited by guarantee
Incorporated
18 December 1987 (38 years)
Previously known as
The Guild of Travel Management Companies Limited (until 9 December 2019)
The Guild of Business Travel Agents Limited (until 3 February 2005)
Industry
Activities of professional membership organizations (94120)
Directors
Justin Peter Penny
Stephen John Banks
Claire Wormersley
Accounts type
Full
Region
South East
Address
22A Bank Street
Ashford
TN23 1BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 13 active

Officer details are public data from the Companies House register.

Penny, Justin Peter
Director · Appointed 19 June 2026
British
Born June 1980 (46)
Banks, Stephen John
Director · Appointed 3 June 2026
British
Born June 1970 (56)
Wormersley, Claire
Director · Appointed 19 February 2026
British
Born April 1972 (54)
Dobson, Joanna
Director · Appointed 18 February 2026
British
Born May 1977 (49)
Edwards-Locke, Jodie
Director · Appointed 1 January 2026
British
Born January 1986 (40)
Regan, Nichola Joanne
Director · Appointed 10 November 2025
British
Born August 1968 (58)
Director · Appointed 30 September 2025
Also at DF Boxing Limited
British
Born June 1968 (58)
Greenfield, Joanna Michelle
Director · Appointed 1 July 2025
British
Born July 1973 (53)
Director · Appointed 1 July 2025
Also at Caspean Investments Ltd, Wings Holdings Limited, Wings Travel Management Limited
British
Born August 1974 (52)
Director · Appointed 26 September 2022
Also at Munro's Travel Limited
British
Born June 1970 (56)
Director · Appointed 26 September 2022
Also at Matthew Good Foundation, The Good Travel Collective Limited, CT Travel Group Ltd · more companies
British
Born August 1966 (60)
Director · Appointed 17 January 2020
Also at Jordan International Bank PLC · more companies
British
Born October 1962 (64)
O'Neill, Douglas
Director · Appointed 17 January 2020
British
Born November 1970
Officer history (81 former)
19 June 2026
Appointed Penny, Justin Peter as Director
3 June 2026
Appointed Banks, Stephen John as Director
19 February 2026
Appointed Wormersley, Claire as Director
19 February 2026
Resigned Watters, Anna as Director
19 February 2026
Resigned Murray, Adam as Director
18 February 2026
Appointed Dobson, Joanna as Director
18 February 2026
Resigned Hutchinson-Chambers, Louise as Director
1 February 2026
Resigned Williams, Vicki as Director
1 January 2026
Appointed Edwards-Locke, Jodie as Director
1 January 2026
Resigned Mendola, Francesca Giancarla as Director
10 November 2025
Appointed Regan, Nichola Joanne as Director
30 October 2025
Resigned Parkhouse, James as Director
14 October 2025
Resigned Atwal, Varinder as Director
30 September 2025
Resigned Williamson, Mervyn John as Director
30 September 2025
Resigned Mcdonagh, Patrick Martin as Director
30 September 2025
Resigned Williamson, Mervyn John as Secretary
30 September 2025
Appointed Hutchinson-Chambers, Louise as Director
30 September 2025
Appointed Fitzgerald, Donna Marie as Director
1 July 2025
Appointed Povey, Gary Ralph as Director
1 July 2025
Appointed Watters, Anna as Director
1 July 2025
Appointed Greenfield, Joanna Michelle as Director
1 July 2025
Resigned Tonge, Rachel Jade as Director
2 April 2025
Appointed Parkhouse, James as Director
2 April 2025
Appointed Mendola, Francesca Giancarla as Director
26 March 2025
Resigned Horner, Suzanne Helen as Director
16 October 2024
Resigned Diaz, James Fernando as Director
20 May 2024
Resigned Hartwell, Kieran Charles as Director
8 May 2024
Resigned Baty, Maria as Director
15 September 2023
Appointed Williams, Vicki as Director
15 September 2023
Appointed Tonge, Rachel Jade as Director
15 September 2023
Appointed Diaz, James Fernando as Director
8 September 2023
Resigned Knights, Adam James as Director
8 September 2023
Resigned Gershon, Katherine Helen as Director
5 April 2023
Resigned Parkhouse, James as Director
26 September 2022
Appointed Murray, Adam as Director
26 September 2022
Resigned Boardman, Richard James as Director
26 September 2022
Resigned Galanty, Chris Adrian as Director
26 September 2022
Appointed Hartwell, Kieran Charles as Director
26 September 2022
Resigned Gibbs, Michael Raymond as Director
26 September 2022
Appointed Harrison, Kevin John as Director
26 September 2022
Appointed Burnett, Murray John as Director
1 June 2022
Resigned Barrass, Steven Robert as Director
12 March 2021
Appointed Knights, Adam James as Director
11 March 2021
Resigned Knights, Adam James as Director
8 March 2021
Resigned White, Adam Colin Kirby as Director
1 March 2021
Appointed Atwal, Varinder as Director
1 February 2021
Resigned Smoothy, Polly Nicola as Director
1 February 2021
Appointed Gershon, Katherine Helen as Director
1 February 2021
Appointed Galanty, Chris Adrian as Director
1 December 2020
Resigned Clarke, Andrew as Director
24 February 2020
Resigned Mcleod, Gary Derek as Director
17 January 2020
Appointed Hammad, Saad Hassan as Director
17 January 2020
Appointed O'Neill, Douglas as Director
17 January 2020
Appointed Parkhouse, James as Director
17 January 2020
Appointed Knights, Adam James as Director
6 December 2019
Resigned O'Sullivan, John Barry as Director
14 November 2019
Resigned Elswood, Trevor James as Director
1 September 2019
Resigned Allan, Edwin Paul as Director
1 September 2019
Resigned Wratten, Clive Richard as Director
1 July 2019
Appointed Smoothy, Polly Nicola as Director
12 February 2019
Resigned Smoothy, Polly Nicola as Director
31 January 2019
Appointed Barrass, Steven Robert as Director
31 January 2019
Appointed Baty, Maria as Director
1 January 2019
Appointed O'Sullivan, John Barry as Director
19 July 2018
Resigned Rissbrook, Anthony Edward as Director
1 June 2018
Appointed Mcleod, Gary Derek as Director
31 May 2018
Resigned Sodha, Ajaya Gordhandas as Director
24 January 2018
Resigned Ramsey, Graham John as Director
1 February 2017
Appointed Smoothy, Polly Nicola as Director
1 February 2017
Appointed Clarke, Andrew as Director
1 February 2017
Resigned Allen, Stephen David as Director
1 February 2017
Appointed Horner, Suzanne Helen as Director
1 February 2017
Appointed Wratten, Clive Richard as Director
1 February 2017
Appointed Gibbs, Michael Raymond as Director
1 February 2017
Appointed Mcdonagh, Patrick Martin as Director
1 February 2017
Appointed Elswood, Trevor James as Director
25 January 2017
Resigned Giles, David Anthony as Director
25 January 2017
Resigned Drummond, Peter John as Director
25 January 2017
Resigned Moore, David Charles as Director
31 March 2016
Resigned Cook, Katherine as Director
2 February 2015
Resigned Hibbert, Andrew John as Director
2 February 2015
Resigned Hare, Michael John as Director
1 February 2015
Appointed Cook, Katherine as Director
1 February 2015
Appointed Allen, Stephen David as Director
1 February 2015
Appointed Boardman, Richard James as Director
30 September 2014
Resigned Allen, Stephen David as Director
1 February 2014
Appointed Hibbert, Andrew John as Director
1 February 2014
Resigned Boardman, Richard James as Director
4 March 2013
Appointed Giles, David Anthony as Director
1 January 2013
Resigned Cullen, Paula as Director
6 August 2012
Appointed Williamson, Mervyn John as Secretary
6 August 2012
Resigned Godfrey, Anne Catherine as Secretary
7 July 2012
Appointed White, Adam Colin Kirby as Director
30 June 2012
Resigned Veronique, Maurice Anthony as Director
31 January 2012
Resigned Spence, Alan David as Director
30 January 2012
Appointed Cullen, Paula as Director
30 January 2012
Appointed Moore, David Charles as Director
30 January 2012
Appointed Allen, Stephen David as Director
31 December 2011
Resigned Waller, Andrew John as Director
18 January 2011
Appointed Williamson, Mervyn John as Director
20 January 2010
Resigned White, Adam Colin Kirby as Director
20 January 2010
Appointed Drummond, Peter John as Director
20 January 2010
Resigned Barlow, Derek as Director
20 January 2010
Resigned Fauvel, Patricia Thelma as Director
20 January 2010
Appointed Rissbrook, Anthony Edward as Director
1 January 2010
Resigned Carlisle, Philip Hugh as Secretary
1 January 2010
Appointed Godfrey, Anne Catherine as Secretary
21 July 2009
Resigned Mcgetrick, Simone Faye as Director
21 January 2009
Appointed White, Adam Colin Kirby as Director
21 January 2009
Appointed Sodha, Ajaya Gordhandas as Director
30 June 2008
Resigned Platt, Michael Maurice as Director
11 March 2008
Resigned Flack, Graham Norman as Director
23 January 2008
Appointed Waller, Andrew John as Director
23 January 2008
Resigned Lovell, Richard Grahame as Director
25 September 2007
Appointed Mcgetrick, Simone Faye as Director
23 January 2007
Appointed Boardman, Richard James as Director
23 January 2007
Resigned Coles, Alan John as Director
30 September 2006
Resigned Furness, Richard Donald as Director
24 January 2006
Appointed Barlow, Derek as Director
24 January 2006
Appointed Ramsey, Graham John as Director
24 January 2006
Appointed Veronique, Maurice Anthony as Director
24 January 2006
Appointed Fauvel, Patricia Thelma as Director
13 December 2005
Resigned White, Adam Colin Kirby as Director
25 January 2005
Resigned Whittaker, David Ronald as Director
25 January 2005
Resigned Lunn, John Donald as Director
1 November 2004
Resigned Sommer, Charles Ernest Rochelle as Director
20 January 2004
Resigned Boardman, Richard James as Director
20 January 2004
Appointed Furness, Richard Donald as Director
21 January 2003
Appointed Coles, Alan John as Director
28 February 2002
Resigned Hughes, Anthony John as Director
22 January 2002
Resigned Coles, Alan John as Director
22 January 2002
Appointed Hare, Michael John as Director
23 January 2001
Resigned Giles, David Anthony as Director
23 January 2001
Resigned Crampton, Rachel as Director
23 January 2001
Appointed Lovell, Richard Grahame as Director
23 January 2001
Appointed Boardman, Richard James as Director
25 January 2000
Appointed White, Adam Colin Kirby as Director
25 January 2000
Appointed Whittaker, David Ronald as Director
25 January 2000
Resigned Myles, James Fraser as Director
25 January 2000
Appointed Sommer, Charles Ernest Rochelle as Director
25 January 2000
Resigned Lovell, Richard Grahame as Director
31 December 1999
Resigned Carrivick, Michael Richard as Director
26 January 1999
Appointed Coles, Alan John as Director
26 January 1999
Resigned Paton, George Andrew as Director
27 January 1998
Appointed Lunn, John Donald as Director
27 January 1998
Appointed Crampton, Rachel as Director
27 January 1998
Resigned Whittaker, David Ronald as Director
27 January 1998
Resigned Thompson, Roger John as Director
28 January 1997
Resigned Lunn, John Donald as Director
28 January 1997
Appointed Myles, James Fraser as Director
31 May 1996
Resigned Reynolds, David Kinsey as Secretary
1 April 1996
Appointed Carlisle, Philip Hugh as Secretary
15 February 1996
Appointed Lovell, Richard Grahame as Director
23 January 1996
Resigned Stewart, Valentine Taylor as Director
23 January 1996
Appointed Giles, David Anthony as Director
10 February 1995
Resigned Axon-Boyes, Brian as Director
25 January 1995
Resigned Bromfield, Alan Robert as Director
25 January 1995
Appointed Carrivick, Michael Richard as Director
19 January 1994
Appointed Platt, Michael Maurice as Director
19 January 1994
Appointed Flack, Graham Norman as Director
31 December 1993
Resigned Brannan, Edward Eric as Director
31 December 1993
Resigned Elliott, John Michael as Director
7 February 1993
Appointed Hughes, Anthony John as Director
7 February 1992
Appointed Spence, Alan David as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£1,062,546
Cash
£1,272,255
Turnover
£918,590
Profit Before Tax
£46,755
Employees
5
Debt Ratio
27%
Current Ratio
3.7x
Profit Margin
5%
Return on Equity
4%

Trend

Turnover
£0 £500k £1.0M 2021 2022 2023 2024 £598,110 £747,271 £876,308 £918,590
Balance sheet detail
2024202320222021
Fixed Assets£7,632£9,358£12,202£15,391
Current Assets£1,444,062£1,516,118£1,545,032£1,424,715
Cash£1,272,255£1,234,435£1,230,555£1,155,170
Creditors (< 1 year)£389,148£509,684£581,444£447,957
Net Current Assets£1,054,914£1,006,434£963,588£976,758
Net Assets£1,062,546£1,015,792£975,790£992,149
Shareholder Funds£1,062,546£1,015,792£975,790£992,149
Turnover£918,590£876,308£747,271£598,110
Gross Profit£918,590£876,308£747,271£598,110
Admin Expenses£901,143£857,204£765,530£728,945
Operating Profit£17,447£19,104(£18,259)(£130,835)
Profit Before Tax£46,755£40,002(£16,359)(£130,519)
Profit for Period£46,755£40,002(£16,359)(£130,519)

Filings 289

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
21 June 2026Appointment of a director
19 June 2026Appointment of a director
7 April 2026Termination of appointment of a director
2 March 2026Appointment of a director
Show all 289 filings

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