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Company

Travelport Services Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 38

  1. Samuel Horrocks 2025-2025 Director View profile
  2. Christopher James Bingham 2022-2025 Director View profile
  3. Alistair Rodger 2020-2024 Director View profile
  4. Marc James Smith 2020-2022 Director View profile
  5. Jason Robert Clarke 2015-2020 Director View profile
  6. Doyle Madison Dillard-Iii 2014-2015 Director View profile
  7. Timothy James Hampton 2012-2020 Director View profile
  8. Richard John Hastings 2011-2014 Director View profile
  9. Simon Gray 2011-2012 Director View profile
  10. Tadeusz Aleksander Ostrowski 2011-2011 Director View profile
  11. Gordon Alexander Wilson 2008-2011 Director View profile
  12. Eric John Bock 2008-2011 Director View profile
  13. Philip John Emery 2008-2011 Director View profile
  14. Ninan Chacko 2006-2008 Director View profile
  15. Kevin Mooney 2006-2008 Director View profile
  16. Michael Wood 2004-2004 Director View profile
  17. Douglas Abramson 2003-2003 Director View profile
  18. Graham John Nichols 2001-2008 Director View profile
  19. Mark Lee Toogood 2000-2004 Director View profile
  20. Michael Brian Parks 2000-2006 Director View profile
  21. Messick Dale 1997-2004 Director View profile
  22. Horgan Samuel 1996-1997 Director View profile
  23. Michael Buckman 1995-1999 Director View profile
  24. Timothy Wright 1993-2004 Director View profile
  25. George Chris Callas 1993-1996 Director View profile
  26. Lewis Elsworthy 1993-1995 Director View profile
  27. Calvin Lewis Rader 1995 Director View profile
  28. Efrain Zabala 1993 Director View profile
  29. Mark Searle Mulvany 1993 Director View profile
  30. Roy Forster Burnham 1993 Director View profile
  31. Gavin Jonathan Stark 2015-2017 Secretary View profile
  32. Helen Wenman 2014-2020 Secretary View profile
  33. Maria Marchant 2010-2014 Secretary View profile
  34. Geoff John Dadswell 2008-2010 Secretary View profile
  35. Jeffrey Smith 2004-2008 Secretary View profile
  36. Margaret Cassidy 2004-2004 Secretary View profile
  37. Neil Beck 1992-2000 Secretary View profile
  38. Stuart John Lawrenson 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/08/1990

Ownership

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.

Group

  1. Travelport Services Limited is controlled by Travelport Global Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-16 · source: Companies House PSC register
  2. Travelport Global Limited is controlled by Travelport Group Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Travelport Group Investments Limited is controlled by John Mangelaars
    Evidence
    active significant influence · notified 2026-03-31 · source: Companies House PSC register

Ultimately controlled by John Mangelaars.

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.

2 directors on the board

1.4y median 1.4y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 11Business services 7

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
02530231
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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