Company · London
Hogg Robinson (Travel) Limited
Travel agency activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Nigel Hargreaves Northridge 2016-2018 View profile
- Ian Michael Windsor 2016-2020 View profile
- Michele Nicola Maher 2015-2018 View profile
- Philip James Harrison 2012-2015 View profile
- Kevin Andrew Ruffles 2009-2017 View profile
- William Francis Brindle 2009-2020 View profile
- Julian Alex Steadman 2009-2012 View profile
- Stewart Harvey 2009-2015 View profile
- Jacqueline Higgs 2009-2013 View profile
- John David Coombe 2009-2016 View profile
- Christopher Pearson Fry 1994-2011 View profile
- David John Chegwidden Radcliffe 1993-2018 View profile
- David Albert Young 1993-2003 View profile
- Albert James Wheway 1993-1997 View profile
- Brian Reginald Perry 1993-1997 View profile
- Clive Campbell Holmes 1997 View profile
- Christopher Campbell Brown 2000 View profile
- Keith John Burgess 2000-2018 View profile
- Nigel Bell 1999-2000 View profile
- Peter Graham Howell 1999-1999 View profile
- Anthony Peter Dawe 1994-1999 View profile
- Sylvia Ann Coleman 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Travel agency activities
- Incorporated
- 01/11/1976
- Registered office
- London
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.
- Hogg Robinson Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Hogg Robinson (Travel) Limited
is controlled by Hogg Robinson Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hogg Robinson Limited
is controlled by Global Business Travel Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-22 · source: Companies House PSC register - Global Business Travel Holdings Limited
is controlled by GBT Travel Services UK Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2019-12-10 · source: Companies House PSC register - 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
- H T General Agency Limited
- 08028464
- Global Business Travel Holdings Limited
- GBT Travel Services UK Limited
- Hogg Robinson (1987) Pension Scheme Trustee Limited
- Powerwaves Limited
- Hogg Robinson Group Limited
- Egencia Holdings UK LTD
- KDS UK Limited
- Hogg Robinson Money Matters Limited
- Hogg Robinson (Transport and Financial Services) Dormants Limited
- Worldmark Travel Limited
- Egencia UK LTD
- Wilson Albany Limited
- Eurocentre (Travel) Limited
- Hogg Robinson Limited
- GBT UK Topco Limited
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
- Sheena Varma Director · appointed 2020
- Jason Matthew Geall Director · appointed 2020
Directors past 6 years
- Sheena Varma Director · appointed 2020
- Jason Matthew Geall Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Jason Matthew Geall Director · appointed 2020
Portfolio (1)
- Sheena Varma Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01284358
- 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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