Network
The large node is Bookatable Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 20
- Bertrand Jelensperger 2020-2021 View profile
- Mark Scodie 2019-2020 View profile
- Sarah Jo Wellman 2019-2020 View profile
- Gail Wasylyshyn 2019-2020 View profile
- Mohamed Belayachi 2016-2019 View profile
- Guy Jon Robert Halfhead 2014-2016 View profile
- Colin John Tenwick 2010-2013 View profile
- Ian Roy Cole 2010-2014 View profile
- David Norris 2008-2010 View profile
- Niklas Ragnar Peter Eklund 2007-2008 View profile
- Paul Richard Scott Shaw 2004-2007 View profile
- Dominic John Latham 2002-2007 View profile
- David John Newark 2002-2007 View profile
- Dr Kenneth James Stratford 2002-2007 View profile
- James Matthew Barnard 2002-2007 View profile
- Jeremy Ormerod 2002-2008 View profile
- Sandip Gadhia 2011-2019 View profile
- Benjamin Smith 2008-2011 View profile
- Jeremy Ormerod 2002-2008 View profile
- Jane Patricia Ormerod 2002-2002 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
- 24/07/2002
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.
- Livebookings Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-03
Group
- Bookatable Limited
is controlled by Livebookings Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-03 · source: Companies House PSC register - Livebookings Holdings LTD
is controlled by Tripadvisor UK Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-05 · source: Companies House PSC register
Ultimately controlled by Tripadvisor UK Holdco Limited.
7 other companies in this group
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.
4 directors on the board
- Linda C. Frazier Director · appointed 2019
- Matteo Frigerio Director · appointed 2022
- Almir Ambeskovic Director · appointed 2021
- Sandeep Vig Director · appointed 2020
Directors past 6 years
- Linda C. Frazier Director · appointed 2019
- Sandeep Vig Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Linda C. Frazier Director · appointed 2019
- Matteo Frigerio Director · appointed 2022
- Almir Ambeskovic Director · appointed 2021
- Sandeep Vig Director · appointed 2020
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
- 04494036
- 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