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Company

Booking.COM Limited

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

Network

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

Who leads it

Previous officers 35

  1. David Koker 2019-2025 Director View profile
  2. Klaus JüRgen Dietrich Mollat 2018-2019 Director View profile
  3. Peter Paul Verhoeven 2015-2018 Director View profile
  4. Andrea D'Amico 2013-2021 Director View profile
  5. Marc Vincent Otten 2013-2018 Director View profile
  6. Christiaan-Pepijin Rijvers 2013-2015 Director View profile
  7. Darren Richard Huston 2011-2013 Director View profile
  8. Olivier Jean-Marie Bisserier 2010-2013 Director View profile
  9. Rutger Marinus Prakke 2009-2013 Director View profile
  10. Gillian Tans 2009-2013 Director View profile
  11. Erik Wienk 2008-2009 Director View profile
  12. Laurens Leurink 2008-2010 Director View profile
  13. Cornelius Petrus Henricus Maria Koolen 2008-2011 Director View profile
  14. Rachel Howes 2007-2013 Director View profile
  15. Stoffer Anko Norden 2005-2008 Director View profile
  16. Robert Mylod 2005-2005 Director View profile
  17. Christopher Soder 2004-2005 Director View profile
  18. Jeffery Boyd 2004-2005 Director View profile
  19. Mitchell Loeb Truwit 2004-2005 Director View profile
  20. Glenn Fogel 2004-2013 Director View profile
  21. Timothy Brian Murphy 2003-2004 Director View profile
  22. George Matthew Grindall Franks 2001-2004 Director View profile
  23. Paul Dukes 2001-2004 Director View profile
  24. Kevin Deleon 2001-2002 Director View profile
  25. George Malcolm Roger Graham 2000-2004 Director View profile
  26. Michael Philipp Ullmann 2000-2004 Director View profile
  27. David Anthony Begg 2000-2001 Director View profile
  28. John Mccallion 2000-2001 Director View profile
  29. Matthew Clive Witt 2000-2006 Director View profile
  30. Dr Andrew James Phillipps 1999-2005 Director View profile
  31. Nicholas William Critchlow 1998-1999 Director View profile
  32. Taylor Vinters Directors Limited 2011-2021 Corporate-secretary View profile
  33. Pia Gisele Marcelle Chevallier 2007-2011 Secretary View profile
  34. Adrian James Currie 2002-2008 Secretary View profile
  35. Adrian Nicholas Critchlow 1998-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/02/1998

Ownership

Owned by (1) 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. Booking.COM Limited is controlled by Priceline. COM International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Priceline. COM International Limited is controlled by Priceline.COM Holdco U.K. Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Priceline.COM Holdco U.K. Limited.

10 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.

3 directors on the board

3.9y median 5y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03512889
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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