Galileo Portugal Limited
Company 03008824 Active
Connected board network
The connection graph needs a free account.
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.
3 directors on the board
- James Allen Director · appointed 2025
- John Manning Director · appointed 2025
- Almeida, Nelson Bruno Neto De, Mr. Director · appointed 2022
2.4y median 1.5y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Almeida, Nelson Bruno Neto De, Mr. Director · appointed 2022
Portfolio (2)
- James Allen Director · appointed 2025
- John Manning Director · appointed 2025
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
- Travelport Services 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 | 03008824 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/1995 |
| 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)
79110 - Travel agency activities
Owned by (3) 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.
- John Mangelaars
significant influence · notified 2026-03-31 - Gregory Tod Webb ceased 2026-03-31
significant influence · notified 2025-02-11 - The Galileo Company
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (34)
- James Allen Director · appointed 2025
- John Manning Director · appointed 2025
- Almeida, Nelson Bruno Neto De, Mr. Director · appointed 2022
Show 31 former officers
- Christopher James Bingham Director · appointed 2022 · resigned 2025
- Alistair Rodger Director · appointed 2020 · resigned 2024
- Gavin Jonathan Stark Secretary · appointed 2016 · resigned 2017
- Helen Wenman Secretary · appointed 2014 · resigned 2020
- Timothy James Hampton Director · appointed 2012 · resigned 2020
- Simon Gray Director · appointed 2011 · resigned 2012
- Mohamad Rabih Khaled Saab Director · appointed 2011 · resigned 2018
- Jason Robert Clarke Director · appointed 2011 · resigned 2020
- Antonio Loureiro Director · appointed 2011 · resigned 2022
- Maria Marchant Secretary · appointed 2010 · resigned 2014
- Geoff John Dadswell Secretary · appointed 2007 · resigned 2010
- Natalie Elizabeth Afshar Secretary · appointed 2006 · resigned 2007
- Philip John Emery Director · appointed 2006 · resigned 2011
- Eric John Bock Director · appointed 2006 · resigned 2011
- 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 2011
- 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
- Christine Amy Foulkes Director · appointed 1999 · resigned 2000
- Rosemarie R Eck Director · appointed 1997 · resigned 1999
- Dean Richard Bibb Director · appointed 1997 · resigned 2000
- Pedro Pereira Brito Alves Barata Director · appointed 1996 · resigned 1999
- William Craig Thomson Director · appointed 1995 · resigned 1997
- Dick Van Wely Director · appointed 1995 · resigned 1997
- Jane Mary Rennie Secretary · appointed 1995 · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record