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Company · Manchester

Booking Services International Limited

Other service activities n.e.c.

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

Network

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

Who leads it

Previous officers 26

  1. Paul Andrew Hemingway 2023-2026 Director View profile
  2. Amarjit Sohpal 2023-2023 Director View profile
  3. Gail Mccolm 2016-2019 Director View profile
  4. Ian Edward Jarvis 2015-2016 Director View profile
  5. Thomas Christopher Richards 2013-2015 Director View profile
  6. Paul Mervyn Smith 2011-2013 Director View profile
  7. Richard John Shearer 2011-2013 Director View profile
  8. James Parkhouse 2010-2023 Director View profile
  9. Capita Corporate Director Limited 2010-2023 Corporate-director View profile
  10. Andrew George Parker 2010-2011 Director View profile
  11. Ian Robert Lower 2005-2010 Director View profile
  12. Trevor James Elswood 2004-2010 Director View profile
  13. Richard Adrian Eades 2003-2006 Director View profile
  14. Malcolm Frank Derry 1996-2010 Director View profile
  15. Roderick Norman Hunt 1995-1999 Director View profile
  16. Kenneth Roderick Murray 1995-1996 Director View profile
  17. Simon John Milsted 1995-2010 Director View profile
  18. Ciaran Walsh 1993-1994 Director View profile
  19. Robert Henry Gunlack 1993-1995 Director View profile
  20. Michael Anthony Thirkettle 1992-1993 Director View profile
  21. Rupert Maurice Atherton 1994 Director View profile
  22. David Peter William Adams 1995 Director View profile
  23. Charles Buckland Cockell 2010 Director View profile
  24. William David Brice 2002-2010 Secretary View profile
  25. Jill Angela Peel Yates 1995-2002 Secretary View profile
  26. Amanda Elizabeth Adams 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
16/07/1984
Registered office
Manchester

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.

  • Agiito Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Booking Services International Limited is controlled by Agiito Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Agiito Limited.

4 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

1.5y median 1.5y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 36Finance 6Other 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
01833039
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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