The Galileo Company
Company 02143570 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.
Sign in, freeBoard 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
- James Allen Director · appointed 2022
- John Manning Director · appointed 2023
3.5y median 3.5y
average tenure
3.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- James Allen Director · appointed 2022
- John Manning Director · appointed 2023
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.
Business services 9Finance 9
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 Services Limited 2 shared directors
- Galileo Portugal Limited 2 shared directors
- Travelport Corporate Finance LTD 2 shared directors
- Toro Private Opco, LTD. 2 shared directors
Connected through a shared director
- Travelport International Limited 1 shared director
- Travelport (UK) Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02143570 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 30/06/1987 |
| Address | AXIS ONE, AXIS PARK, 10 HURRICANE WAY, LANGLEY, BERKSHIRE, SL3 8AG |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (2) 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.
- Travelport Global Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-16 - Travelport Travel Commerce Platform Limited ceased 2018-03-16
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.
- Galileo Portugal Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (62)
- John Manning Director · appointed 2023
- James Allen Director · appointed 2022
Show 60 former officers
- Christopher James Bingham Director · appointed 2021 · resigned 2025
- Marc James Smith Director · appointed 2020 · resigned 2022
- Bhakti Mahidharia Director · appointed 2020 · resigned 2021
- Gavin Jonathan Stark Secretary · appointed 2016 · resigned 2017
- Helen Wenman Secretary · appointed 2014 · resigned 2020
- Jason Robert Clarke Director · appointed 2013 · resigned 2020
- Timothy James Hampton Director · appointed 2013 · resigned 2020
- Maria Marchant Secretary · appointed 2010 · resigned 2014
- Geoff John Dadswell Secretary · appointed 2007 · resigned 2010
- Philip John Emery Director · appointed 2006 · resigned 2013
- Natalie Elizabeth Afshar Secretary · appointed 2006 · resigned 2007
- Eric John Bock Director · appointed 2006 · resigned 2013
- Christie Ann Kozielski Director · appointed 2006 · resigned 2006
- Philip Andrew Searle Director · appointed 2005 · resigned 2005
- Marius Ion Nasta Secretary · appointed 2005 · resigned 2006
- Neil Stuart Henson Director · appointed 2003 · resigned 2005
- Shaun Robert Garth Redgrave Secretary · appointed 2003 · resigned 2005
- Mark John Meehan Director · appointed 2001 · resigned 2009
- Gordon Alexander Wilson Director · appointed 2000 · resigned 2013
- Babetta Ruth Gray Director · appointed 2000 · resigned 2001
- Cheryl Mae Ballenger Director · appointed 2000 · resigned 2001
- Pamela Jean Lusby Taylor Director · appointed 1999 · resigned 2003
- Dean Richard Bibb Director · appointed 1997 · resigned 2000
- Gordon Campbell Watt Director · appointed 1997 · resigned 1999
- Jane Mary Rennie Secretary · appointed 1994 · resigned 1999
- Paul Henry Bristow Director · appointed 1994 · resigned 2000
- Neil Allen Temple Director · appointed 1994 · resigned 1997
- William Craig Thomson Director · appointed 1994 · resigned 1997
- Maria Eugenia Matos Silva Director · appointed 1993 · resigned 1994
- John Power Director · appointed 1993 · resigned 1994
- Hans Lob Director · appointed 1993 · resigned 1994
- Jorge Augusto Carvalho Guiod De Castro Director · appointed 1993 · resigned 1994
- Constantine Siappas Director · appointed 1993 · resigned 1994
- Ferdinand Schmidt Director · appointed 1993 · resigned 1994
- Maurice Coleman Director · appointed 1993 · resigned 1994
- Derek Byrne Director · appointed 1993 · resigned 1994
- Peter Ramel Director · appointed 1992 · resigned 1994
- Frederic F Brace Director · appointed 1992 · resigned 1994
- George Archontis Director · appointed 1992 · resigned 1993
- John Kotsakis Director · appointed 1992 · resigned 1994
- Paul Reutlinger Director · appointed 1992 · resigned 1994
- Frank Rovekamp Director · appointed 1992 · resigned 1994
- Michael Biron Pantlin Director · appointed 1992 · resigned 1994
- James Matthew Guyette Director · appointed 1992 · resigned 1994
- Jonathan Paul King Director · appointed 1992 · resigned 1998
- Pieter Bouw Director · appointed 1992 · resigned 1993
- Paul Henry Jarvis Secretary · appointed 1991 · resigned 1992
- Robert Van Veelen Director · resigned 1992
- Marshall, Colin Marsh, Lord Director · resigned 1991
- Giuseppe Sebasti Director · resigned 1994
- John Zeeman Director · resigned 1993
- Peter Graf Director · resigned 1992
- Derek Maurice Stevens Director · resigned 1994
- John Pope Director · resigned 1992
- Kyrl Acton Director · resigned 1993
- Andre Pahaut Director · resigned 1993
- Filias, Vassilis, Professor Director · resigned 1992
- Manuel Pereira Bastos Director · resigned 1993
- Bammer, Herbert, Dr Director · resigned 1993
- Mervyn Alexander Stephen Walker Secretary · resigned 1991
Directors and officers on the Companies House record, current and former.
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