Booking.COM Limited
Company 03512889 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
3
directors on the board
3.9y median 5y
average tenure
5.6y
longest tenure
0
directors past 6 years
2 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Business 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
- Priceline. COM International Limited 1 shared director
- Booking.COM Customer Service Center (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03512889 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/1998 |
| Address | 7TH FLOOR THE MONUMENT BUILDING, 11 MONUMENT STREET, LONDON, EC3R 8AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Priceline.Com International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- Bergaglia, Eric Sylvain Alain Director · appointed 2025
- Olejniczak, Carlo Director · appointed 2021
- Tropp, Douglas Spencer Director · appointed 2020
- Koker, David Former Director · appointed 2019 · resigned 2025
- Mollat, Klaus JüRgen Dietrich Former Director · appointed 2018 · resigned 2019
- Verhoeven, Peter Paul Former Director · appointed 2015 · resigned 2018
- D'Amico, Andrea Former Director · appointed 2013 · resigned 2021
- Otten, Marc Vincent Former Director · appointed 2013 · resigned 2018
- Rijvers, Christiaan-Pepijin Former Director · appointed 2013 · resigned 2015
- Huston, Darren Richard Former Director · appointed 2011 · resigned 2013
- Taylor Vinters Directors Limited Former Corporate-secretary · appointed 2011 · resigned 2021
- Bisserier, Olivier Jean-Marie Former Director · appointed 2010 · resigned 2013
- Prakke, Rutger Marinus Former Director · appointed 2009 · resigned 2013
- Tans, Gillian Former Director · appointed 2009 · resigned 2013
- Wienk, Erik Former Director · appointed 2008 · resigned 2009
- Leurink, Laurens Former Director · appointed 2008 · resigned 2010
- Koolen, Cornelius Petrus Henricus Maria Former Director · appointed 2008 · resigned 2011
- Chevallier, Pia Gisele Marcelle Former Secretary · appointed 2007 · resigned 2011
- Howes, Rachel Former Director · appointed 2007 · resigned 2013
- Norden, Stoffer Anko Former Director · appointed 2005 · resigned 2008
- Mylod, Robert Former Director · appointed 2005 · resigned 2005
- Soder, Christopher Former Director · appointed 2004 · resigned 2005
- Boyd, Jeffery Former Director · appointed 2004 · resigned 2005
- Truwit, Mitchell Loeb Former Director · appointed 2004 · resigned 2005
- Fogel, Glenn Former Director · appointed 2004 · resigned 2013
- Murphy, Timothy Brian Former Director · appointed 2003 · resigned 2004
- Currie, Adrian James Former Secretary · appointed 2002 · resigned 2008
- Franks, George Matthew Grindall Former Director · appointed 2001 · resigned 2004
- Dukes, Paul Former Director · appointed 2001 · resigned 2004
- Deleon, Kevin Former Director · appointed 2001 · resigned 2002
- Graham, George Malcolm Roger Former Director · appointed 2000 · resigned 2004
- Ullmann, Michael Philipp Former Director · appointed 2000 · resigned 2004
- Begg, David Anthony Former Director · appointed 2000 · resigned 2001
- Mccallion, John Former Director · appointed 2000 · resigned 2001
- Witt, Matthew Clive, Mr. Former Director · appointed 2000 · resigned 2006
- Phillipps, Andrew James, Dr Former Director · appointed 1999 · resigned 2005
- Critchlow, Adrian Nicholas Former Secretary · appointed 1998 · resigned 2004
- Critchlow, Nicholas William Former Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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