Travelport International Limited
Company 01254977 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- James Allen Director · appointed 2024
- Kevin Freeman Director · appointed 2021
3.5y median 3.5y
average tenure
4.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- James Allen Director · appointed 2024
- Kevin Freeman Director · appointed 2021
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.
Finance 13Business services 7
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Travelport Holdings (UK) Limited 2 shared directors
- Travelport Travel Commerce Platform Limited 2 shared directors
- Travelport International Management Limited 2 shared directors
Connected through a shared director
- The Galileo Company 1 shared director
- Travelport Services Limited 1 shared director
- The Woodlands (Finchampstead) Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01254977 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/1976 |
| Address | AXIS ONE, AXIS PARK, 10 HURRICANE WAY, LANGLEY, BERKSHIRE, SL3 8AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
79909 - Other reservation service activities n.e.c.82990 - Other business support service activities n.e.c.
Owned by (3) 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.
- John Mangelaars
significant influence · notified 2026-03-31 - Gregory Tod Webb ceased 2026-03-31
significant influence · notified 2025-01-01 - Travelport Global Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Travelport International Investments LTD.
75-100% shares, 75-100% voting · notified 2023-06-28
Officers (52)
- James Allen Director · appointed 2024
- Kevin Freeman Director · appointed 2021
Show 50 former officers
- Christopher James Bingham Director · appointed 2024 · resigned 2025
- Marc James Smith Director · appointed 2020 · resigned 2022
- Philip Thomas Donnelly Director · appointed 2020 · resigned 2021
- Nicholas Paul Seaton Bray Director · appointed 2020 · resigned 2024
- Nicholas James Dagg Director · appointed 2020 · resigned 2020
- Gavin Jonathan Stark Secretary · appointed 2016 · resigned 2017
- Helen Wenman Secretary · appointed 2014 · resigned 2020
- Doyle Madison Dillard-Iii Director · appointed 2014 · resigned 2015
- Timothy James Hampton Director · appointed 2012 · resigned 2020
- Richard John Hastings Director · appointed 2011 · resigned 2014
- Simon Gray Director · appointed 2011 · resigned 2012
- Jason Robert Clarke Director · appointed 2011 · resigned 2020
- Maria Marchant Secretary · appointed 2010 · resigned 2014
- Geoff John Dadswell Secretary · appointed 2007 · resigned 2010
- Philip John Emery Director · appointed 2006 · resigned 2011
- Natalie Elizabeth Afshar Secretary · appointed 2006 · resigned 2007
- Eric John Bock Director · appointed 2006 · resigned 2011
- Chris Robert Vukelich Director · appointed 2005 · resigned 2006
- Shaun Robert Garth Redgrave Secretary · appointed 2003 · resigned 2005
- Scott Edward Forbes Director · appointed 2001 · resigned 2005
- Marius Ion Nasta Secretary · appointed 2001 · resigned 2006
- Mark E Miller Director · appointed 2001 · resigned 2002
- Mark John Meehan Director · appointed 2001 · resigned 2009
- Gordon Alexander Wilson Director · appointed 2000 · resigned 2011
- Pamela Jean Lusby Taylor Secretary · appointed 2000 · resigned 2003
- Babetta Ruth Gray Director · appointed 2000 · resigned 2001
- Cheryl Mae Ballenger Director · appointed 2000 · resigned 2001
- Paul Henry Bristow Director · appointed 1998 · resigned 2000
- Patrick Vincent Gaffey Director · appointed 1998 · resigned 2000
- Dale Anton Moss Director · appointed 1998 · resigned 2000
- Timothy James Livett Director · appointed 1998 · resigned 2000
- John Frederick Rishton Director · appointed 1996 · resigned 1998
- Peter White Director · appointed 1996 · resigned 1998
- Roger Patrick Flynn Director · appointed 1996 · resigned 1998
- Daniel Robert Brewin Director · appointed 1995 · resigned 1999
- Charles Mark Gurassa Director · appointed 1995 · resigned 1996
- Peter Murray Spencer Director · appointed 1993 · resigned 1995
- Christopher Patrick Willford Director · appointed 1993 · resigned 1997
- Richard David Anthony Galbraith Director · resigned 1996
- Michael Paul Thorne Director · resigned 2000
- David Ernest Hill Director · resigned 1993
- Brian David Roberts Director · resigned 1993
- Robert John Ayling Director · resigned 1993
- Martin Peter George Director · resigned 1999
- Paul Henry Jarvis Secretary · resigned 2000
- Anthony Kevin Hatton Director · resigned 1993
- John Oliver Watson Director · resigned 1996
- John Power Director · resigned 1994
- David Rodney Thorpe Director · resigned 1994
- Derek Peter Quinnell Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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