Hogg Robinson Limited
Company 02107443 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.
1 directors on the board
- Aymeric Gibon Director · appointed 2024
2.1y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 02107443 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/1987 |
| Address | 33 CHARTERHOUSE STREET, FARRINGDON, LONDON, EC1M 6HA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Global Business Travel Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-22
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hogg Robinson (Transport and Financial Services) Dormants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Eurocentre (Travel) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - H T General Agency Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wilson Albany Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hogg Robinson (Travel) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hogg Robinson (1987) Pension Scheme Trustee Limited ceased 2023-12-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-22
Officers (36)
- Aymeric Gibon Director · appointed 2024
Show 35 former officers
- Jason Matthew Geall Director · appointed 2020 · resigned 2024
- Nigel Hargreaves Northridge Director · appointed 2016 · resigned 2018
- John Philippe Harvey Director · appointed 2016 · resigned 2018
- Matthew Charles Pancaldi Director · appointed 2015 · resigned 2024
- Kyle Ferguson Director · appointed 2015 · resigned 2018
- Ian Michael Windsor Director · appointed 2015 · resigned 2020
- James George Allsebrook Stevenson Director · appointed 2015 · resigned 2020
- Michele Nicola Maher Director · appointed 2015 · resigned 2018
- Philip James Harrison Director · appointed 2012 · resigned 2015
- Stewart Harvey Director · appointed 2009 · resigned 2015
- Jacqueline Higgs Director · appointed 2009 · resigned 2013
- John David Coombe Director · appointed 2009 · resigned 2016
- Kevin Andrew Ruffles Director · appointed 2008 · resigned 2018
- William Francis Brindle Director · appointed 2008 · resigned 2020
- Julian Alex Steadman Director · appointed 2007 · resigned 2012
- John Frank William Kennerley Director · appointed 2000 · resigned 2007
- Keith John Burgess Secretary · appointed 2000 · resigned 2018
- Christopher Campbell Brown Secretary · appointed 1999 · resigned 2000
- Timothy Charles William Ingram Director · appointed 1999 · resigned 2000
- Peter Graham Howell Secretary · appointed 1999 · resigned 1999
- Stuart Randolph Lyons Director · appointed 1998 · resigned 2000
- William Keith Charles Beattie Director · appointed 1997 · resigned 1998
- Bain, Neville Clifford, Dr Director · appointed 1997 · resigned 2006
- Anthony Eric Isaac Director · appointed 1996 · resigned 2000
- Erroll John Yates Director · appointed 1996 · resigned 1996
- Anthony Peter Dawe Secretary · appointed 1994 · resigned 1999
- Christopher Pearson Fry Director · appointed 1994 · resigned 2011
- David John Chegwidden Radcliffe Director · appointed 1993 · resigned 2018
- Peter Tween Director · resigned 1994
- Clive Campbell Holmes Secretary · resigned 1997
- John Edward Kermode Director · resigned 1997
- Mccrindle, Robert Arthur, Sir Director · resigned 1998
- Roger Malcolm Westwood Director · resigned 2008
- Brian Reginald Perry Director · resigned 1997
- Peter Izod Marshall Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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