Company · London
Skyscanner Limited
Other software publishing
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- John Mangelaars 2021-2025 View profile
- Moshe Rafiah 2019-2021 View profile
- Bryan Jason Dove 2019-2020 View profile
- Sir Michael Moritz 2015-2016 View profile
- Margaret Frances Rice-Jones 2013-2016 View profile
- Mark Logan 2013-2016 View profile
- Ray Nolan 2011-2013 View profile
- Jason Stockwood 2010-2012 View profile
- Calum Macdonald Paterson 2010-2016 View profile
- Julian Vasant Pancholi 2007-2016 View profile
- John Mcallister Nicholson 2007-2010 View profile
- Gareth John Williams 2001-2019 View profile
- Bonamy Grimes 2001-2013 View profile
- Barry James Smith 2001-2016 View profile
- Robert Simon Miller 2019-2021 View profile
- Carolyn Hay 2016-2019 View profile
- Shane Corstorphine 2012-2016 View profile
- Derek Gordon Gardner 2009-2012 View profile
- Gillian Frances Gray 2008-2009 View profile
- Juliet Rose Grimes 2001-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other software publishing
- Incorporated
- 16/05/2001
- Registered office
- London
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.
- Skyscanner Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Skyscanner Limited
is controlled by Skyscanner Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Skyscanner Holdings Limited
is controlled by SEP III GP Limited
Evidence
ceased significant influence · notified 2016-04-06, ceased 2016-12-09 · source: Companies House PSC register - SEP III GP Limited
is controlled by SEP Ventures Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - SEP Ventures Limited
is controlled by Scottish Equity Partners LLP
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Scottish Equity Partners LLP
is controlled by Calum Macdonald Paterson
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Calum Macdonald Paterson.
67 other companies in this group
- 09648901
- Twizoo LTD
- SO304914
- SEP Ventures Limited
- SEP V CO-Investment 1 LP
- SEP IV GP Founder Partner LLP
- SEP IV LP
- SEP EEF GP Founder Partner LLP
- Pelion Holdings Limited
- SEP V CO-Investment 4 LP
- SEP VII General Partner Limited
- SEP III GP Limited
- SEP VI CO-Investment 3 LP
- 11631955
- SEP VI Founder Partner LP
- SEP V Dynamo 1 LP
- SEP EEF Founder Partner LP
- SEP V Dynamo 2 LP
- Aridhia Informatics Limited
- Enate Group LTD.
- SC507218
- SEP EEF GP LP
- SEP VI LP
- Skyscanner Holdings Limited
- SEP IV GP LP
- Exco Intouch Limited
- SEP V LP
- SEP V CO-Investment 3 LP
- SEP VI General Partner Limited
- SEP II
- SEP II GP Limited
- SEP VI GP LLP
- Woodpecker Holdco Limited
- SC562325
- SEP III
- SEP II B
- SEP V General Partner Limited
- SEP IV General Partner Limited
- SC583579
- SEP VII GP LLP
- 12831360
- SEP EEF GP LLP
- SEP V CO-Investment 2 LP
- SEP EEF General Partner Limited
- 09651869
- SEP II Founder Partner Limited Partnership
- SEP V GP LLP
- SC565614
- SEP VI CO-Investment 2 LP
- SEP IV GP LLP
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.
5 directors on the board
- Bryan Edgar Goncalves Batista Director · appointed 2025
- Xing Xiong Director · appointed 2016
- Jane Jie Sun Director · appointed 2016
- James Jianzhang Liang Director · appointed 2016
- Xiaofan Wang Director · appointed 2016
Directors past 6 years
- Xing Xiong Director · appointed 2016
- Jane Jie Sun Director · appointed 2016
- James Jianzhang Liang Director · appointed 2016
- Xiaofan Wang Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Bryan Edgar Goncalves Batista Director · appointed 2025
- Xing Xiong Director · appointed 2016
- Jane Jie Sun Director · appointed 2016
- James Jianzhang Liang Director · appointed 2016
- Xiaofan Wang Director · appointed 2016
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04217916
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 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