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Company · London

Egencia UK LTD

Travel agency activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Egencia UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Donna Miller 2021-2023 Director View profile
  2. Andrew Terence Griffin 2021-2024 Director View profile
  3. Fridah Karimi Mwiti 2021-2021 Director View profile
  4. Jessica Bezzina 2020-2021 Director View profile
  5. Regi Vengalil 2019-2021 Director View profile
  6. Hemanth Ramaswamy Munipalli 2016-2019 Director View profile
  7. Christophe Peymirat 2011-2017 Director View profile
  8. Paolo De Ruggiero 2011-2016 Director View profile
  9. Robert Greyber 2009-2020 Director View profile
  10. Guillaume Daney De Marcillac 2006-2008 Director View profile
  11. Christophe Pingard 2006-2011 Director View profile
  12. Jean Pierre Georges Marie Remy 2004-2009 Director View profile
  13. Christophe Joel Raymond Peymirat 2004-2011 Director View profile
  14. Thomas John Hobson 2003-2006 Director View profile
  15. Carol Anne Bayntun 2002-2003 Director View profile
  16. Bernadette Dolan 2001-2002 Director View profile
  17. David Michael Capra 1999-2002 Director View profile
  18. Denise Mathew 1999-2001 Director View profile
  19. John Ernest Sommer 2003 Director View profile
  20. Michael James Bor 2006 Director View profile
  21. Paul John Sommer 2004 Director View profile
  22. Kemp Little LLP 2004-2016 Corporate-secretary View profile
  23. Charles Ernest Rochelle Sommer 1993-2004 Secretary View profile
  24. Christopher John Perret 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Travel agency activities
Incorporated
11/05/1951
Registered office
London
Previous names
Expedia Corporate Travel UK LTD (until 09/07/2008)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Egencia UK LTD is controlled by GBT Travel Services UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-11-01 · source: Companies House PSC register
  2. GBT Travel Services UK Limited is controlled by GBT UK Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-10 · source: Companies House PSC register

Ultimately controlled by GBT UK Topco Limited.

17 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.7y median 2.7y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 2Professional services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00495398
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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