Network
The large node is KDS UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Philippe Marie Charles Chereque 2016-2020 View profile
- Dean Forbes 2011-2016 View profile
- Yves Weisselberger 2001-2011 View profile
- Moncef Khanfir 2001-2007 View profile
- Samir Khanfir 2001-2016 View profile
- Thibaud Viala 2001-2016 View profile
- Rokhsana Bressy 2011-2021 View profile
- Adi Sossover 2007-2011 View profile
- TJG Secretaries Limited 2000-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/11/2000
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.
- GBT Travel Services UK Limited
75-100% shares, 75-100% voting · notified 2019-12-10
Group
- KDS UK Limited
is controlled by GBT Travel Services UK Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2019-12-10 · source: Companies House PSC register - GBT Travel Services UK Limited
is controlled by GBT UK Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-10 · source: Companies House PSC register
Ultimately controlled by GBT UK Topco Limited.
17 other companies in this group
- H T General Agency Limited
- 08028464
- Global Business Travel Holdings Limited
- GBT Travel Services UK Limited
- Hogg Robinson (1987) Pension Scheme Trustee Limited
- Powerwaves Limited
- Hogg Robinson Group Limited
- Egencia Holdings UK LTD
- Hogg Robinson (Travel) Limited
- Hogg Robinson Money Matters Limited
- Hogg Robinson (Transport and Financial Services) Dormants Limited
- Worldmark Travel Limited
- Egencia UK LTD
- Wilson Albany Limited
- Eurocentre (Travel) Limited
- Hogg Robinson Limited
- GBT UK Topco 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.
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
- Eric John Bock Director · appointed 2016
- Evan Ross Konwiser Director · appointed 2020
- Fiona Hastings Director · appointed 2021
Directors past 6 years
- Eric John Bock Director · appointed 2016
- Evan Ross Konwiser Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Evan Ross Konwiser Director · appointed 2020
- Fiona Hastings Director · appointed 2021
Portfolio (1)
- Eric John Bock Director · appointed 2016
Also govern a charity
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.
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
- 04100868
- 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