Bookatable Limited
Company 04494036 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Livebookings Holdings LTD 4 shared directors
- LA Fourchette (UK) Limited 4 shared directors
- Viator Limited 1 shared director
- Holiday Lettings Limited 1 shared director
- Tripadvisor Limited 1 shared director
- Holiday Lettings (Holdings) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04494036 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/2002 |
| Address | 10 NORTON FOLGATE, LONDON, E1 6DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Livebookings Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Tripadvisor Llc ceased 2019
significant influence or control
Officers (24)
- Matteo Frigerio Director · appointed 2022
- Almir Ambeskovic Director · appointed 2021
- Sandeep Vig Director · appointed 2020
- Linda C. Frazier Director · appointed 2019
Show 20 former officers
- Bertrand Jelensperger Director · appointed 2020 · resigned 2021
- Mark Scodie Director · appointed 2019 · resigned 2020
- Sarah Jo Wellman Director · appointed 2019 · resigned 2020
- Gail Wasylyshyn Director · appointed 2019 · resigned 2020
- Mohamed Belayachi Director · appointed 2016 · resigned 2019
- Guy Jon Robert Halfhead Director · appointed 2014 · resigned 2016
- Sandip Gadhia Secretary · appointed 2011 · resigned 2019
- Colin John Tenwick Director · appointed 2010 · resigned 2013
- Ian Roy Cole Director · appointed 2010 · resigned 2014
- David Norris Director · appointed 2008 · resigned 2010
- Benjamin Smith Secretary · appointed 2008 · resigned 2011
- Niklas Ragnar Peter Eklund Director · appointed 2007 · resigned 2008
- Paul Richard Scott Shaw Director · appointed 2004 · resigned 2007
- Dominic John Latham Director · appointed 2002 · resigned 2007
- Jeremy Ormerod Secretary · appointed 2002 · resigned 2008
- David John Newark Director · appointed 2002 · resigned 2007
- Stratford, Kenneth James, Dr Director · appointed 2002 · resigned 2007
- James Matthew Barnard Director · appointed 2002 · resigned 2007
- Jane Patricia Ormerod Secretary · appointed 2002 · resigned 2002
- Jeremy Ormerod Director · appointed 2002 · resigned 2008
Directors and officers on the Companies House record, current and former.
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