Travelport (UK) Services Limited
Company 05227753 Active - Proposal to Strike off
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- John Manning Director · appointed 2022
- Kevin Freeman Director · appointed 2025
2.6y median 2.6y
average tenure
3.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- John Manning Director · appointed 2022
- Kevin Freeman Director · appointed 2025
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.
Finance 10Business services 4
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
- Travelport International Limited 1 shared director
- The Galileo Company 1 shared director
- Travelport Services Limited 1 shared director
- The Woodlands (Finchampstead) Management Company Limited 1 shared director
- Galileo Portugal Limited 1 shared director
- Travelport Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05227753 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 10/09/2004 |
| Address | AXIS ONE AXIS PARK, 10 HURRICANE WAY, LANGLEY, BERKSHIRE, SL3 8AG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Toro Private Opco, LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-30
Officers (26)
- Kevin Freeman Director · appointed 2025
- John Manning Director · appointed 2022
Show 24 former officers
- Christopher James Bingham Director · appointed 2021 · resigned 2025
- Bhakti Mahidharia Director · appointed 2020 · resigned 2021
- Steven Underwood Secretary · appointed 2020 · resigned 2021
- Marc James Smith Director · appointed 2020 · resigned 2022
- Christine Ann Fox Director · appointed 2020 · resigned 2020
- Gavin Jonathan Stark Secretary · appointed 2016 · resigned 2017
- Helen Wenman Secretary · appointed 2014 · resigned 2020
- Rochelle Jennifer Boas Director · appointed 2013 · resigned 2020
- Christopher David Tyson Director · appointed 2012 · resigned 2013
- Timothy James Hampton Director · appointed 2011 · resigned 2020
- Simon Gray Director · appointed 2011 · resigned 2012
- Maria Marchant Secretary · appointed 2010 · resigned 2014
- William John Keneally Director · appointed 2009 · resigned 2011
- Geoff John Dadswell Secretary · appointed 2007 · resigned 2010
- Meir Caspi Director · appointed 2007 · resigned 2007
- Chris Robert Vukelich Director · appointed 2006 · resigned 2007
- Kenneth Esterow Director · appointed 2006 · resigned 2011
- Natalie Elizabeth Afshar Secretary · appointed 2006 · resigned 2007
- Eric John Bock Director · appointed 2006 · resigned 2011
- Gordon Alexander Wilson Director · appointed 2006 · resigned 2006
- Christie Ann Kozielski Director · appointed 2005 · resigned 2006
- Ronen Larry Stauber Director · appointed 2005 · resigned 2005
- Samuel Levi Katz Director · appointed 2004 · resigned 2006
- Marius Ion Nasta Secretary · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record