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Ebookers Limited

Ebookers Limited is an active UK company (number 03818962), incorporated 1999, with 2 current directors, Lance Allen Soliday and Robert John Dzielak. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 44

  1. Mark Douglas Okerstrom 2015-2017 Director View profile
  2. Frances Josephine Erskine 2015-2023 Director View profile
  3. Nigel David Pocklington 2015-2016 Director View profile
  4. Robin David Sutherland 2015-2015 Director View profile
  5. Mark Robert Webster 2014-2016 Director View profile
  6. Mark Saunders 2014-2015 Director View profile
  7. Robert Jonathan Define 2014-2014 Director View profile
  8. Guillaume Francios Cussac 2010-2014 Director View profile
  9. Sara Louise Dickinson 2009-2014 Director View profile
  10. Tamer Tamar 2009-2014 Director View profile
  11. Julie Mireille Cameron Doe 2006-2009 Director View profile
  12. Robert Alan Josephs 2006-2009 Director View profile
  13. Eric John Bock 2006-2007 Director View profile
  14. Daryl Raiford 2006-2006 Director View profile
  15. Michael Nelson 2005-2006 Director View profile
  16. Marius Ion Nasta 2005-2006 Director View profile
  17. Ronen Larry Stauber 2005-2005 Director View profile
  18. Daniela Fiona Wagner 2005-2006 Director View profile
  19. Scott Eric Thompson 2005-2006 Director View profile
  20. Gordon Alexander Wilson 2005-2005 Director View profile
  21. Philip Andrew Searle 2005-2005 Director View profile
  22. Mark John Meehan 2005-2005 Director View profile
  23. James Joseph Treacy 2004-2005 Director View profile
  24. Michael Joseph Anthony Healy 2004-2005 Director View profile
  25. David Alan Gill 2003-2005 Director View profile
  26. Peter Richard Liney 2003-2004 Director View profile
  27. John Stewart Donaldson 2002-2005 Director View profile
  28. Nigel Addison Smith 2002-2004 Director View profile
  29. Tani Dhamija 2001-2005 Director View profile
  30. Glen Trouse 2000-2002 Director View profile
  31. Jeffrey Sampler 2000-2004 Director View profile
  32. Navneet Bali 2000-2002 Director View profile
  33. Peter Cochrane 1999-2003 Director View profile
  34. Enrico Marinelli 1999-2002 Director View profile
  35. Sudhir Choudhrie 1999-2005 Director View profile
  36. Dynshaw Fareed Italia 1999-1999 Director View profile
  37. Dinesh Dhamija 1999-2005 Director View profile
  38. Iain Reid 1999-2001 Director View profile
  39. Kemp Little LLP 2015-2016 Corporate-secretary View profile
  40. Jason Hawthorne 2011-2015 Secretary View profile
  41. Natalie Elizabeth Afshar 2006-2011 Secretary View profile
  42. Tadeusz Aleksander Ostrowski 2005-2005 Secretary View profile
  43. Helen O'Byrne 2001-2005 Secretary View profile
  44. Dr Sanjiv Talwar 1999-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/08/1999
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.

2 directors on the board

10.7y median 10.7y
average tenure
10.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
03818962
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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