Skyscanner Limited
Company 04217916 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.
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.
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
- Skyscanner Holdings Limited 5 shared directors
Connected through a shared director
- Travelfusion Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04217916 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/2001 |
| Address | LEVEL 5, ILONA ROSE HOUSE, MANETTE STREET, LONDON, W1D 4AL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC457315
75-100% shares · notified 2016-04-06 - Twizoo LTD
75-100% shares · notified 2017-09-29 - 12831360
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-24 - Skyscanner Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-27 - Global Travel Tech Association LTD
25-50% voting · notified 2026-06-21
Officers (26)
- Bryan Edgar Goncalves Batista Director · appointed 2025
- Martin Gerard Nolan Secretary · appointed 2021
- Xing Xiong Director · appointed 2016
- Jane Jie Sun Director · appointed 2016
- James Jianzhang Liang Director · appointed 2016
- Xiaofan Wang Director · appointed 2016
Show 20 former officers
- John Mangelaars Director · appointed 2021 · resigned 2025
- Moshe Rafiah Director · appointed 2019 · resigned 2021
- Robert Simon Miller Secretary · appointed 2019 · resigned 2021
- Bryan Jason Dove Director · appointed 2019 · resigned 2020
- Carolyn Hay Secretary · appointed 2016 · resigned 2019
- Moritz, Michael, Sir Director · appointed 2015 · resigned 2016
- Margaret Frances Rice-Jones Director · appointed 2013 · resigned 2016
- Mark Logan Director · appointed 2013 · resigned 2016
- Shane Corstorphine Secretary · appointed 2012 · resigned 2016
- Ray Nolan Director · appointed 2011 · resigned 2013
- Jason Stockwood Director · appointed 2010 · resigned 2012
- Calum Macdonald Paterson Director · appointed 2010 · resigned 2016
- Derek Gordon Gardner Secretary · appointed 2009 · resigned 2012
- Gillian Frances Gray Secretary · appointed 2008 · resigned 2009
- Julian Vasant Pancholi Director · appointed 2007 · resigned 2016
- John Mcallister Nicholson Director · appointed 2007 · resigned 2010
- Gareth John Williams Director · appointed 2001 · resigned 2019
- Bonamy Grimes Director · appointed 2001 · resigned 2013
- Juliet Rose Grimes Secretary · appointed 2001 · resigned 2008
- Barry James Smith Director · appointed 2001 · resigned 2016
Directors and officers on the Companies House record, current and former.
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