Expedia.COM Limited
Company 03847519 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.
3 directors on the board
- Clay Oltman Director · appointed 2020
- Lance Allen Soliday Director · appointed 2011
- Barrie Alyson Stone Director · appointed 2026
6.9y median 5.8y
average tenure
14.8y
longest tenure
Directors past 6 years
- Lance Allen Soliday Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Barrie Alyson Stone Director · appointed 2026
Portfolio (2)
- Clay Oltman Director · appointed 2020
- Lance Allen Soliday Director · appointed 2011
0
also govern a charity
Left in the last 12 months
- Rebecca Noel Dixon Director · appointed 2024 · resigned 2026
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 4
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
- EAN Support Services LTD 2 shared directors
Connected through a shared director
- Ebookers Limited 1 shared director
- Travel Partner Exchange UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03847519 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/1999 |
| Address | 407 ANGEL BUILDING, ST JOHN STREET, LONDON, EC1V 4EX |
| 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)
- Expedia Group, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- Barrie Alyson Stone Director · appointed 2026
- Clay Oltman Director · appointed 2020
- Lance Allen Soliday Director · appointed 2011
Show 28 former officers
- Rebecca Noel Dixon Director · appointed 2024 · resigned 2026
- Jessica Bezzina Director · appointed 2020 · resigned 2024
- Alan Pickerill Director · appointed 2015 · resigned 2019
- Steven Peter Louden Director · appointed 2013 · resigned 2015
- Keith Krasny Director · appointed 2011 · resigned 2012
- Robert John Dzielak Director · appointed 2011 · resigned 2020
- Mark Douglas Okerstrom Director · appointed 2011 · resigned 2017
- Stuart Schuyler Haas Director · appointed 2011 · resigned 2013
- Rupert John Joseph Hopley Director · appointed 2010 · resigned 2011
- Patricia Laughlin Zuccotti Director · appointed 2007 · resigned 2011
- Burke Norton Director · appointed 2007 · resigned 2011
- Harvey Smalheiser Director · appointed 2007 · resigned 2009
- Amy Elizabeth Weaver Director · appointed 2006 · resigned 2007
- Caroline Beate Cartellieri Director · appointed 2006 · resigned 2008
- Alan Robert Burns Director · appointed 2006 · resigned 2010
- Frances Josephine Erskine Director · appointed 2006 · resigned 2023
- Michael Bruce Adler Director · appointed 2006 · resigned 2011
- Breton Clark Myers Director · appointed 2006 · resigned 2007
- Jill Robinson Director · appointed 2005 · resigned 2006
- Henrik Kjellberg Director · appointed 2004 · resigned 2006
- Charles Henry Claisse Secretary · appointed 2003 · resigned 2016
- Mark David Duckworth Secretary · appointed 2002 · resigned 2003
- Dermot Halpin Director · appointed 2002 · resigned 2008
- Simon Breakwell Director · appointed 2000 · resigned 2006
- Gregory Stefan Stanger Director · appointed 1999 · resigned 2003
- James Hugh Vaile Director · appointed 1999 · resigned 2002
- John Faulstroh Pollard Director · appointed 1999 · resigned 2000
- Richard Harry Kemp Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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