Ebookers Limited
Company 03818962 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
- Lance Allen Soliday Director · appointed 2015
- Robert John Dzielak Director · appointed 2015
10.7y median 10.7y
average tenure
10.7y
longest tenure
Directors past 6 years
- Lance Allen Soliday Director · appointed 2015
- Robert John Dzielak Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Lance Allen Soliday Director · appointed 2015
- Robert John Dzielak Director · appointed 2015
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 4Professional services 1Tech and media 1
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Travel Partner Exchange UK Limited 2 shared directors
Connected through a shared director
- Homeaway UK Limited 1 shared director
- Expedia.COM Limited 1 shared director
- Orbitz Worldwide (UK) Limited 1 shared director
- EAN Support Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03818962 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/08/1999 |
| Address | 5TH FLOOR HALO, COUNTERSLIP, BRISTOL, BS1 6AJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
79110 - Travel agency activities
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 (46)
- Lance Allen Soliday Director · appointed 2015
- Robert John Dzielak Director · appointed 2015
Show 44 former officers
- Mark Douglas Okerstrom Director · appointed 2015 · resigned 2017
- Frances Josephine Erskine Director · appointed 2015 · resigned 2023
- Kemp Little LLP Corporate-secretary · appointed 2015 · resigned 2016
- Nigel David Pocklington Director · appointed 2015 · resigned 2016
- Robin David Sutherland Director · appointed 2015 · resigned 2015
- Mark Robert Webster Director · appointed 2014 · resigned 2016
- Mark Saunders Director · appointed 2014 · resigned 2015
- Robert Jonathan Define Director · appointed 2014 · resigned 2014
- Jason Hawthorne Secretary · appointed 2011 · resigned 2015
- Guillaume Francios Cussac Director · appointed 2010 · resigned 2014
- Sara Louise Dickinson Director · appointed 2009 · resigned 2014
- Tamer Tamar Director · appointed 2009 · resigned 2014
- Natalie Elizabeth Afshar Secretary · appointed 2006 · resigned 2011
- Julie Mireille Cameron Doe Director · appointed 2006 · resigned 2009
- Robert Alan Josephs Director · appointed 2006 · resigned 2009
- Eric John Bock Director · appointed 2006 · resigned 2007
- Daryl Raiford Director · appointed 2006 · resigned 2006
- Michael Nelson Director · appointed 2005 · resigned 2006
- Marius Ion Nasta Director · appointed 2005 · resigned 2006
- Ronen Larry Stauber Director · appointed 2005 · resigned 2005
- Daniela Fiona Wagner Director · appointed 2005 · resigned 2006
- Scott Eric Thompson Director · appointed 2005 · resigned 2006
- Gordon Alexander Wilson Director · appointed 2005 · resigned 2005
- Philip Andrew Searle Director · appointed 2005 · resigned 2005
- Mark John Meehan Director · appointed 2005 · resigned 2005
- Tadeusz Aleksander Ostrowski Secretary · appointed 2005 · resigned 2005
- James Joseph Treacy Director · appointed 2004 · resigned 2005
- Michael Joseph Anthony Healy Director · appointed 2004 · resigned 2005
- David Alan Gill Director · appointed 2003 · resigned 2005
- Peter Richard Liney Director · appointed 2003 · resigned 2004
- John Stewart Donaldson Director · appointed 2002 · resigned 2005
- Nigel Addison Smith Director · appointed 2002 · resigned 2004
- Tani Dhamija Director · appointed 2001 · resigned 2005
- Helen O'Byrne Secretary · appointed 2001 · resigned 2005
- Glen Trouse Director · appointed 2000 · resigned 2002
- Jeffrey Sampler Director · appointed 2000 · resigned 2004
- Navneet Bali Director · appointed 2000 · resigned 2002
- Peter Cochrane Director · appointed 1999 · resigned 2003
- Enrico Marinelli Director · appointed 1999 · resigned 2002
- Sudhir Choudhrie Director · appointed 1999 · resigned 2005
- Dynshaw Fareed Italia Director · appointed 1999 · resigned 1999
- Dinesh Dhamija Director · appointed 1999 · resigned 2005
- Iain Reid Director · appointed 1999 · resigned 2001
- Talwar, Sanjiv, Dr Secretary · appointed 1999 · resigned 2003
Directors and officers on the Companies House record, current and former.
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Related record