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Company · London

Hogg Robinson Limited

Activities of head offices

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

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

Who leads it

Previous officers 35

  1. Jason Matthew Geall 2020-2024 Director View profile
  2. Nigel Hargreaves Northridge 2016-2018 Director View profile
  3. John Philippe Harvey 2016-2018 Director View profile
  4. Matthew Charles Pancaldi 2015-2024 Director View profile
  5. Kyle Ferguson 2015-2018 Director View profile
  6. Ian Michael Windsor 2015-2020 Director View profile
  7. James George Allsebrook Stevenson 2015-2020 Director View profile
  8. Michele Nicola Maher 2015-2018 Director View profile
  9. Philip James Harrison 2012-2015 Director View profile
  10. Stewart Harvey 2009-2015 Director View profile
  11. Jacqueline Higgs 2009-2013 Director View profile
  12. John David Coombe 2009-2016 Director View profile
  13. Kevin Andrew Ruffles 2008-2018 Director View profile
  14. William Francis Brindle 2008-2020 Director View profile
  15. Julian Alex Steadman 2007-2012 Director View profile
  16. John Frank William Kennerley 2000-2007 Director View profile
  17. Timothy Charles William Ingram 1999-2000 Director View profile
  18. Stuart Randolph Lyons 1998-2000 Director View profile
  19. William Keith Charles Beattie 1997-1998 Director View profile
  20. Dr Neville Clifford Bain 1997-2006 Director View profile
  21. Anthony Eric Isaac 1996-2000 Director View profile
  22. Erroll John Yates 1996-1996 Director View profile
  23. Christopher Pearson Fry 1994-2011 Director View profile
  24. David John Chegwidden Radcliffe 1993-2018 Director View profile
  25. Peter Tween 1994 Director View profile
  26. John Edward Kermode 1997 Director View profile
  27. Sir Robert Arthur Mccrindle 1998 Director View profile
  28. Roger Malcolm Westwood 2008 Director View profile
  29. Brian Reginald Perry 1997 Director View profile
  30. Peter Izod Marshall 1996 Director View profile
  31. Keith John Burgess 2000-2018 Secretary View profile
  32. Christopher Campbell Brown 1999-2000 Secretary View profile
  33. Peter Graham Howell 1999-1999 Secretary View profile
  34. Anthony Peter Dawe 1994-1999 Secretary View profile
  35. Clive Campbell Holmes 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
06/03/1987
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.

Group

  1. 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
  2. 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
  3. 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

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.

1 directors on the board

2.1y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Sources

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

Record details
Company number
02107443
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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