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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Gale, Kevin
    Born in August 1974
    Individual (29 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Miles, Neil Rowland
    Born in March 1970
    Individual (29 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Saunderson, Gillian
    Individual (28 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    WEST MIDLANDS TRAVEL HOLDINGS LIMITED - 1991-12-16
    National Express House, Digbeth, Birmingham, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 34
  • 1
    Brown, Nicholas James Forster
    Managing Director born in December 1959
    Individual (5 offsprings)
    Officer
    1999-10-08 ~ 2000-05-19
    OF - Director → CIF 0
  • 2
    Stables, Thomas Findlay
    Company Director born in November 1972
    Individual (39 offsprings)
    Officer
    2019-05-08 ~ 2023-07-27
    OF - Director → CIF 0
  • 3
    Myram, Jennifer Naomi
    Individual (7 offsprings)
    Officer
    2020-01-23 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 4
    White, Philip Michael
    Chief Executive born in September 1949
    Individual (1 offspring)
    Officer
    1994-08-26 ~ 2006-09-11
    OF - Director → CIF 0
  • 5
    Hancock, Martin David
    Marketing And Development Dire born in February 1957
    Individual (7 offsprings)
    Officer
    2004-09-24 ~ 2021-03-18
    OF - Director → CIF 0
  • 6
    Richards, Lewis
    Individual (1 offspring)
    Officer
    1994-07-29 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 7
    Cox, Paul Raymond
    Finance Director born in December 1961
    Individual (4 offsprings)
    Officer
    1996-09-25 ~ 1999-10-08
    OF - Director → CIF 0
  • 8
    Casson, Jenny
    Individual (2 offsprings)
    Officer
    1996-12-31 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 9
    Lees, Barbara
    Individual
    Officer
    2008-09-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 10
    Kerslake, Brian John
    Director born in October 1947
    Individual (2 offsprings)
    Officer
    1994-10-17 ~ 1995-09-01
    OF - Director → CIF 0
  • 11
    Mcewan, Neil Tom
    Chartered Accountant born in April 1977
    Individual
    Officer
    2023-07-20 ~ 2024-07-01
    OF - Director → CIF 0
  • 12
    Wormwell, Denis
    Managing Director born in August 1961
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2007-04-19
    OF - Director → CIF 0
  • 13
    Bradford, David John
    Commercial Director born in February 1981
    Individual
    Officer
    2021-03-18 ~ 2023-07-14
    OF - Director → CIF 0
  • 14
    Coates, Peter Timothy
    Finance Director born in May 1963
    Individual (10 offsprings)
    Officer
    1999-10-08 ~ 2017-04-30
    OF - Director → CIF 0
  • 15
    Leeder, David John
    Chief Executive born in January 1966
    Individual (4 offsprings)
    Officer
    1996-07-26 ~ 1999-10-08
    OF - Director → CIF 0
  • 16
    Snape, Peter Charles, Lord
    Member Of Parliament born in February 1942
    Individual
    Officer
    1998-08-24 ~ 2000-12-31
    OF - Director → CIF 0
  • 17
    Barlow, Paul Richard
    Accountant born in May 1969
    Individual (3 offsprings)
    Officer
    2019-05-08 ~ 2020-06-18
    OF - Director → CIF 0
  • 18
    Henry, John
    Engineering Director born in April 1950
    Individual
    Officer
    1998-08-24 ~ 2008-09-30
    OF - Director → CIF 0
  • 19
    Bonham, Thomas Desmond
    Director born in December 1957
    Individual (1 offspring)
    Officer
    2017-05-02 ~ 2019-04-30
    OF - Director → CIF 0
  • 20
    Woollard, Julie
    Individual
    Officer
    2019-05-08 ~ 2020-01-15
    OF - Secretary → CIF 0
  • 21
    Child, Colin Charles
    Finance Director/Deputy born in October 1957
    Individual (13 offsprings)
    Officer
    1998-08-24 ~ 1999-07-31
    OF - Director → CIF 0
  • 22
    Woolner, Andrew Edward
    Engineer born in October 1936
    Individual (1 offspring)
    Officer
    1995-10-20 ~ 1996-10-16
    OF - Director → CIF 0
  • 23
    Robinson, Dianne
    Individual (19 offsprings)
    Officer
    2012-12-31 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 24
    Jackson, Brian Malcolm
    Chief Executive Uk Buses born in January 1950
    Individual
    Officer
    2000-05-22 ~ 2006-05-22
    OF - Director → CIF 0
  • 25
    Colston, Donald
    Company Director born in July 1940
    Individual (1 offspring)
    Officer
    1994-07-29 ~ 1995-08-04
    OF - Director → CIF 0
  • 26
    Callander, Simon
    Born in December 1967
    Individual (47 offsprings)
    Officer
    2023-07-20 ~ 2026-01-19
    OF - Director → CIF 0
    Callander, Simon
    Individual (47 offsprings)
    Officer
    2022-06-13 ~ 2026-01-19
    OF - Secretary → CIF 0
  • 27
    Giles, Julie
    Operations Director born in June 1957
    Individual (1 offspring)
    Officer
    1997-03-17 ~ 2003-01-30
    OF - Director → CIF 0
  • 28
    Baker, Neil James
    Operations Director born in February 1964
    Individual (3 offsprings)
    Officer
    2005-01-28 ~ 2010-11-23
    OF - Director → CIF 0
  • 29
    Arnaouti, Michael
    Individual (93 offsprings)
    Officer
    2017-07-01 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 30
    Duffy, Joseph Thomas
    Accountant born in December 1948
    Individual (1 offspring)
    Officer
    1994-07-29 ~ 1995-11-27
    OF - Director → CIF 0
  • 31
    Jensen, Alexandra Naomi
    Born in September 1969
    Individual (17 offsprings)
    Officer
    2023-10-02 ~ 2025-01-31
    OF - Director → CIF 0
  • 32
    Fletcher, Trevor John
    Operations Director born in March 1948
    Individual
    Officer
    1997-03-17 ~ 1998-04-08
    OF - Director → CIF 0
  • 33
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-07-18 ~ 1994-07-29
    PE - Nominee Secretary → CIF 0
  • 34
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-07-18 ~ 1994-07-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

W M VENTURES LIMITED

Previous name
COVERFLEET LIMITED - 1994-12-28
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • W M VENTURES LIMITED
    Info
    COVERFLEET LIMITED - 1994-12-28
    Registered number 02949886
    National Express House, Digbeth, Birmingham B5 6DD
    PRIVATE LIMITED COMPANY incorporated on 1994-07-18 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • WM VENTURES LIMITED
    S
    Registered number 2949886
    National Express House, Digbeth, Birmingham, United Kingdom, B5 6DD
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MERRY HILL MINIBUSES LIMITED - 1998-02-13
    MERRYHILL MINIBUSES LIMITED - 1988-11-01
    LEAGUEPOST LIMITED - 1988-02-09
    National Express House, Digbeth, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    STAGDENE LIMITED - 1994-12-28
    National Express House, Digbeth, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.