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Worldspan Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Worldspan Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Jennifer Margaret Jenkins 2019-2023 Director View profile
  2. Stephen Leslie West 1999-2018 Director View profile
  3. Susan Denise Sexton 1999-2006 Director View profile
  4. Louise Harrison 1994-1997 Director View profile
  5. Sally Anne Hunt 1992-2022 Director View profile
  6. Leonard Wilcock 2016 Director View profile
  7. Linda Marilyn Ellis 1993 Director View profile
  8. Dennis Keeping 2001 Director View profile
  9. Stuart Swinton Zaki 1996 Director View profile
  10. Martin James Nevin 2017-2021 Secretary View profile
  11. Robin John Kynaston 1992-1999 Secretary View profile
  12. Roger Moore 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/06/1972

Ownership

Owned by (2) 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. Worldspan Limited is controlled by Jason Thomas Wilcock
    Evidence
    active significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Jason Thomas Wilcock.

6 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.

Financials

Net assets
£1,287,263
Total assets
£1,301,653
Cash
£1,421,319
Employees
0.23
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

6 grants · £75,530 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Digital, Culture, Media & Sport · £25,800 (2 grants)
  • Department for Work and Pensions · £25,730 (2 grants)
  • Department for Culture, Media & Sport · £24,000 (2 grants)

Most recent

  • Department for Culture, Media & Sport £13,0002024-09-06
  • Department for Culture, Media & Sport £11,0002024-08-12
  • Department for Digital, Culture, Media & Sport £8,3002022-11-24
  • Department for Digital, Culture, Media & Sport £17,5002022-10-20
  • Department for Work and Pensions £8,6822022-04-01
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.

4 directors on the board

14.2y median 18.9y
average tenure
20y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Tech and media 3Professional services 1Property 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01058932
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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