Travelport Services Limited
Company 02530231 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.
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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.
2 directors on the board
- James Allen Director · appointed 2025
- John Manning Director · appointed 2024
1.4y median 1.4y
average tenure
1.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- James Allen Director · appointed 2025
- John Manning Director · appointed 2024
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.
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
- The Galileo Company 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 | 02530231 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/1990 |
| Address | AXIS ONE AXIS PARK, 10 HURRICANE WAY, LANGLEY, BERKSHIRE, SL3 8AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
79909 - Other reservation service activities n.e.c.82990 - Other business support service activities 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
Officers (40)
- James Allen Director · appointed 2025
- John Manning Director · appointed 2024
Show 38 former officers
- Samuel Horrocks Director · appointed 2025 · resigned 2025
- Christopher James Bingham Director · appointed 2022 · resigned 2025
- Alistair Rodger Director · appointed 2020 · resigned 2024
- Marc James Smith Director · appointed 2020 · resigned 2022
- Gavin Jonathan Stark Secretary · appointed 2015 · resigned 2017
- Jason Robert Clarke Director · appointed 2015 · resigned 2020
- Helen Wenman Secretary · appointed 2014 · resigned 2020
- Doyle Madison Dillard-Iii Director · appointed 2014 · resigned 2015
- Timothy James Hampton Director · appointed 2012 · resigned 2020
- Richard John Hastings Director · appointed 2011 · resigned 2014
- Simon Gray Director · appointed 2011 · resigned 2012
- Tadeusz Aleksander Ostrowski Director · appointed 2011 · resigned 2011
- Maria Marchant Secretary · appointed 2010 · resigned 2014
- Gordon Alexander Wilson Director · appointed 2008 · resigned 2011
- Eric John Bock Director · appointed 2008 · resigned 2011
- Philip John Emery Director · appointed 2008 · resigned 2011
- Geoff John Dadswell Secretary · appointed 2008 · resigned 2010
- Ninan Chacko Director · appointed 2006 · resigned 2008
- Kevin Mooney Director · appointed 2006 · resigned 2008
- Jeffrey Smith Secretary · appointed 2004 · resigned 2008
- Michael Wood Director · appointed 2004 · resigned 2004
- Margaret Cassidy Secretary · appointed 2004 · resigned 2004
- Douglas Abramson Director · appointed 2003 · resigned 2003
- Graham John Nichols Director · appointed 2001 · resigned 2008
- Mark Lee Toogood Director · appointed 2000 · resigned 2004
- Michael Brian Parks Director · appointed 2000 · resigned 2006
- Messick Dale Director · appointed 1997 · resigned 2004
- Horgan Samuel Director · appointed 1996 · resigned 1997
- Michael Buckman Director · appointed 1995 · resigned 1999
- Timothy Wright Director · appointed 1993 · resigned 2004
- George Chris Callas Director · appointed 1993 · resigned 1996
- Lewis Elsworthy Director · appointed 1993 · resigned 1995
- Neil Beck Secretary · appointed 1992 · resigned 2000
- Calvin Lewis Rader Director · resigned 1995
- Efrain Zabala Director · resigned 1993
- Stuart John Lawrenson Secretary · resigned 1997
- Mark Searle Mulvany Director · resigned 1993
- Roy Forster Burnham Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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