Network
The large node is Momondo Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 26
- Daniel Stephen Hafner 2017-2026 View profile
- Benjamin Strauss Berman 2017-2018 View profile
- Pia Vemmleund 2013-2019 View profile
- Thorvald Stigsen 2012-2015 View profile
- David Gideon Soskin 2012-2015 View profile
- Alan Paul Martin 2011-2017 View profile
- Chris Martin 2011-2012 View profile
- Mohini Bulbrook 2009-2015 View profile
- Charles Richard Kenneth Medlock 2008-2015 View profile
- Liane Hornsey 2008-2009 View profile
- John Charles Clare 2008-2009 View profile
- Christopher Michael Cuddy 2005-2011 View profile
- Walter Reich 2004-2005 View profile
- Simon Antony Bicket 2002-2011 View profile
- Oliver Aylesford Burge 2001-2015 View profile
- David John Hall 2001-2003 View profile
- David Gideon Frank Aurele Xavier Soskin 2001-2012 View profile
- John Hugh William Hatt 2001-2003 View profile
- John Robert Porter 2000-2002 View profile
- Hugo Aylesford Burge 2000-2017 View profile
- Rolf Wilhem Albert Sachs 2000-2003 View profile
- Dartmouth, William, the Right Honourable Earl of Dartmouth Fca 2000-2002 View profile
- Sebastian John Breden Taylor 2000-2001 View profile
- Alan Paul Martin 2012-2017 View profile
- Hugo Burge Esq 2011-2012 View profile
- Rochman Landau Secretarial Limited 2000-2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 26/01/2000
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.
- Momondo Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Momondo Group Limited
is controlled by Momondo Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Momondo Group Holdings Limited
is controlled by Priceline. COM International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-24 · source: Companies House PSC register - 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
- Momondo Group Holdings Limited
- 10093027
- Booking.COM Transport Limited
- Booking.COM Customer Service Center (UK) Limited
- Priceline.COM Bookings Acquisition Company Limited
- Priceline. COM International Limited
- Priceline.COM Europe LTD
- Booking.COM Limited
- Traveljigsaw Holdings Limited
- Priceline.COM Holdco U.K. Limited
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.
Financials
- Net assets
- £55,365,000
- Total assets
- £61,578,000
- Cash
- £100,000
- Employees
- 0
- Turnover
- £22,470,000
- Profit/loss
- £6,213,000
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Peer Bueller Director · appointed 2017
- Susana Alves D'Emic Director · appointed 2020
Directors past 6 years
- Peer Bueller Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Peer Bueller Director · appointed 2017
- Susana Alves D'Emic Director · appointed 2020
Left in the last 12 months
- Daniel Stephen Hafner Director · appointed 2017 · 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.
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
- 03914064
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data