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Company · Manchester

Booking.COM Transport Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Booking.COM Transport Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Jessica Ellie Hyde 2020-2025 Director View profile
  2. Marcela Karina Martin 2020-2020 Director View profile
  3. Matthias Heinrich Schmid 2020-2024 Director View profile
  4. Bryan Edgar Goncalves Batista 2019-2022 Director View profile
  5. Daniel Walden 2019-2020 Director View profile
  6. James Victor Adams 2017-2019 Director View profile
  7. Ian Anthony Brown 2014-2019 Director View profile
  8. Glenn Fogel 2010-2014 Director View profile
  9. Stephen John Ormerod 2008-2009 Director View profile
  10. Andrew Peter Crossland 2006-2013 Director View profile
  11. Nichola Louise Wills 2005-2017 Director View profile
  12. Gregory Derek Wills 2005-2017 Director View profile
  13. Mr Laurence Marlor 2004-2015 Director View profile
  14. Rozel BAY Limited 2004-2008 Corporate-director View profile
  15. Brabners Directors Limited 2004-2004 Corporate-director View profile
  16. Adam Ryan 2013-2017 Secretary View profile
  17. Jonathan Neil Barnes 2008-2019 Secretary View profile
  18. Glebe Place Limited 2004-2008 Corporate-secretary View profile
  19. Brabners Secretaries Limited 2004-2004 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
14/07/2004
Registered office
Manchester
Previous names
Traveljigsaw Limited (until 22/01/2020)

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. Booking.COM Transport Limited is controlled by Priceline. COM International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-30 · source: Companies House PSC register
  2. Priceline. COM International Limited is controlled by Priceline.COM Holdco U.K. Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Priceline.COM Holdco U.K. Limited.

10 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.

3 directors on the board

4y median 5y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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.

Business services 4Finance 1Manufacturing 1Professional services 1Tech and media 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05179829
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.

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