Homeaway UK Limited
Company 03152676 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.
2 directors on the board
- Robert John Dzielak Director · appointed 2025
- Rebecca Tara Louise Bell Director · appointed 2023
1.9y median 1.9y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Robert John Dzielak Director · appointed 2025
- Rebecca Tara Louise Bell 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 3Finance 2Professional services 2
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
- Orbitz Worldwide (UK) Limited 2 shared directors
Connected through a shared director
- Ebookers Limited 1 shared director
- Expedia Treasury Services Limited 1 shared director
- Travel Partner Exchange UK Limited 1 shared director
- Expedia Treasury UK Holdings Limited 1 shared director
- Expedia Group Holdings UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03152676 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/1996 |
| Address | ANGEL 407, ST. JOHN STREET, LONDON, EC1V 4EX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
63120 - Web portals
Ownership - persons with significant control (1)
- Expedia Group, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Robert John Dzielak Director · appointed 2025
- Rebecca Tara Louise Bell Director · appointed 2023
- Marron, Michael Stephen, Mr. Secretary · appointed 2022
Show 22 former officers
- Gannon, Luke James, Mr. Director · appointed 2022 · resigned 2023
- Brian Robert Meggs Director · appointed 2021 · resigned 2022
- Michelle Brown Director · appointed 2021 · resigned 2025
- Michael Van Nimwegen Director · appointed 2021 · resigned 2021
- Benjamin Jack Wray Secretary · appointed 2021 · resigned 2022
- Jessica Bezzina Director · appointed 2020 · resigned 2021
- Frances Josephine Erskine Director · appointed 2016 · resigned 2021
- Trent Murray York Director · appointed 2016 · resigned 2021
- Angela Marie Niemann Secretary · appointed 2016 · resigned 2021
- Alf Bror Tage Tuvesson Director · appointed 2015 · resigned 2016
- Jerome Eric Bernard Lepeu Director · appointed 2015 · resigned 2020
- Melissa Pearson Fruge Secretary · appointed 2015 · resigned 2016
- Andrew Harris Director · appointed 2007 · resigned 2010
- Rebecca Lynn Atchison Director · appointed 2007 · resigned 2016
- Carl Gordon Shepherd Secretary · appointed 2005 · resigned 2015
- Jeffrey Dale Brody Director · appointed 2005 · resigned 2007
- Craig Lee Milius Director · appointed 2005 · resigned 2007
- Philip Siegel Director · appointed 2005 · resigned 2007
- Kenneth Paul Deangelis Director · appointed 2005 · resigned 2007
- Brian Hugh Sharples Director · appointed 2005 · resigned 2015
- Marcelle Speller Director · appointed 1996 · resigned 2005
- Richard John Stewart Coundley Secretary · appointed 1996 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record