Booking.COM Transport Limited
Company 05179829 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.
3 directors on the board
- Eve Alexandra Henrikson Director · appointed 2025
- Susana Alves D'Emic Director · appointed 2020
- Robert John Tattersall Director · appointed 2021
4y median 5y
average tenure
6.2y
longest tenure
Directors past 6 years
- Susana Alves D'Emic Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Eve Alexandra Henrikson Director · appointed 2025
- Susana Alves D'Emic Director · appointed 2020
- Robert John Tattersall Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Jessica Ellie Hyde Director · appointed 2020 · resigned 2025
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.
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.
Connected through a shared director
- Opentable International Limited 1 shared director
- Momondo Group Limited 1 shared director
- Priceline.COM Holdco U.K. Limited 1 shared director
- Priceline. COM International Limited 1 shared director
- Priceline.COM Bookings Acquisition Company Limited 1 shared director
- Kayak Software (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05179829 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/2004 |
| Address | THE GOODS YARD BUILDING, 6 GOODS YARD STREET, MANCHESTER, M3 3BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Priceline. COM International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-30
Officers (23)
- Eve Alexandra Henrikson Director · appointed 2025
- Robert John Tattersall Director · appointed 2021
- Susana Alves D'Emic Director · appointed 2020
- Abagado Nominees Limited Corporate-secretary · appointed 2010
Show 19 former officers
- Jessica Ellie Hyde Director · appointed 2020 · resigned 2025
- Marcela Karina Martin Director · appointed 2020 · resigned 2020
- Matthias Heinrich Schmid Director · appointed 2020 · resigned 2024
- Bryan Edgar Goncalves Batista Director · appointed 2019 · resigned 2022
- Daniel Walden Director · appointed 2019 · resigned 2020
- James Victor Adams Director · appointed 2017 · resigned 2019
- Ian Anthony Brown Director · appointed 2014 · resigned 2019
- Adam Ryan Secretary · appointed 2013 · resigned 2017
- Glenn Fogel Director · appointed 2010 · resigned 2014
- Stephen John Ormerod Director · appointed 2008 · resigned 2009
- Jonathan Neil Barnes Secretary · appointed 2008 · resigned 2019
- Andrew Peter Crossland Director · appointed 2006 · resigned 2013
- Nichola Louise Wills Director · appointed 2005 · resigned 2017
- Gregory Derek Wills Director · appointed 2005 · resigned 2017
- Mr Laurence Marlor Director · appointed 2004 · resigned 2015
- Glebe Place Limited Corporate-secretary · appointed 2004 · resigned 2008
- Rozel BAY Limited Corporate-director · appointed 2004 · resigned 2008
- Brabners Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2004
- Brabners Directors Limited Corporate-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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