Egencia UK LTD
Company 00495398 Active
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Egencia Holdings UK LTD 2 shared directors
- Chartwell Travel LTD 1 shared director
- Ovation Travel Group UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00495398 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/1951 |
| Address | 33 CHARTERHOUSE STREET, FARRINGDON, LONDON, EC1M 6HA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Gbt Travel Services Uk Limited
ownership of shares 75-100% voting rights 75-100% - Expedia Group, Inc. ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
- Global Business Travel Group, Inc. ceased
voting rights 75-100%
Officers (26)
- Kelsall, Matthew David Charles Director · appointed 2024
- Giampietro, Jennifer Louise Director · appointed 2023
- Miller, Donna Former Director · appointed 2021 · resigned 2023
- Griffin, Andrew Terence Former Director · appointed 2021 · resigned 2024
- Mwiti, Fridah Karimi Former Director · appointed 2021 · resigned 2021
- Bezzina, Jessica Former Director · appointed 2020 · resigned 2021
- Vengalil, Regi Former Director · appointed 2019 · resigned 2021
- Munipalli, Hemanth Ramaswamy Former Director · appointed 2016 · resigned 2019
- Peymirat, Christophe Former Director · appointed 2011 · resigned 2017
- DE Ruggiero, Paolo Former Director · appointed 2011 · resigned 2016
- Greyber, Robert Former Director · appointed 2009 · resigned 2020
- Daney DE Marcillac, Guillaume Former Director · appointed 2006 · resigned 2008
- Pingard, Christophe Former Director · appointed 2006 · resigned 2011
- Remy, Jean Pierre Georges Marie Former Director · appointed 2004 · resigned 2009
- Peymirat, Christophe Joel Raymond Former Director · appointed 2004 · resigned 2011
- Kemp Little LLP Former Corporate-secretary · appointed 2004 · resigned 2016
- Hobson, Thomas John Former Director · appointed 2003 · resigned 2006
- Bayntun, Carol Anne Former Director · appointed 2002 · resigned 2003
- Dolan, Bernadette Former Director · appointed 2001 · resigned 2002
- Capra, David Michael Former Director · appointed 1999 · resigned 2002
- Mathew, Denise Former Director · appointed 1999 · resigned 2001
- Sommer, Charles Ernest Rochelle Former Secretary · appointed 1993 · resigned 2004
- Sommer, John Ernest Former Director · resigned 2003
- BOR, Michael James Former Director · resigned 2006
- Sommer, Paul John Former Director · resigned 2004
- Perret, Christopher John Former Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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