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Company

Bookatable Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 20

  1. Bertrand Jelensperger 2020-2021 Director View profile
  2. Mark Scodie 2019-2020 Director View profile
  3. Sarah Jo Wellman 2019-2020 Director View profile
  4. Gail Wasylyshyn 2019-2020 Director View profile
  5. Mohamed Belayachi 2016-2019 Director View profile
  6. Guy Jon Robert Halfhead 2014-2016 Director View profile
  7. Colin John Tenwick 2010-2013 Director View profile
  8. Ian Roy Cole 2010-2014 Director View profile
  9. David Norris 2008-2010 Director View profile
  10. Niklas Ragnar Peter Eklund 2007-2008 Director View profile
  11. Paul Richard Scott Shaw 2004-2007 Director View profile
  12. Dominic John Latham 2002-2007 Director View profile
  13. David John Newark 2002-2007 Director View profile
  14. Dr Kenneth James Stratford 2002-2007 Director View profile
  15. James Matthew Barnard 2002-2007 Director View profile
  16. Jeremy Ormerod 2002-2008 Director View profile
  17. Sandip Gadhia 2011-2019 Secretary View profile
  18. Benjamin Smith 2008-2011 Secretary View profile
  19. Jeremy Ormerod 2002-2008 Secretary View profile
  20. Jane Patricia Ormerod 2002-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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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.

Group

  1. 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
  2. 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

5.5y median 5.9y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Tech and media 10Business services 3

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.

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