Livebookings Holdings LTD
Company 05398578 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.
4 directors on the board
- Linda C. Frazier Director · appointed 2019
- Matteo Frigerio Director · appointed 2022
- Almir Ambeskovic Director · appointed 2021
- Sandeep Vig Director · appointed 2020
5.5y median 5.9y
average tenure
6.6y
longest tenure
Directors past 6 years
- Linda C. Frazier Director · appointed 2019
- Sandeep Vig Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Linda C. Frazier Director · appointed 2019
- Matteo Frigerio Director · appointed 2022
- Almir Ambeskovic Director · appointed 2021
- Sandeep Vig Director · appointed 2020
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.
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.
Related organisations
- Bookatable Limited 4 shared directors
- LA Fourchette (UK) Limited 4 shared directors
Connected through a shared director
- Viator Limited 1 shared director
- Holiday Lettings Limited 1 shared director
- Tripadvisor Limited 1 shared director
- Holiday Lettings (Holdings) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05398578 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/2005 |
| Address | 10 NORTON FOLGATE, LONDON, E1 6DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62090 - Other information technology service activities
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.
- Tripadvisor UK Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-05
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Loghos Limited
75-100% shares · notified 2016-04-06 - 07597710
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-11 - Bookatable Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-03
Officers (36)
- Matteo Frigerio Director · appointed 2022
- Almir Ambeskovic Director · appointed 2021
- Sandeep Vig Director · appointed 2020
- Linda C. Frazier Director · appointed 2019
Show 32 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 2015 · resigned 2019
- Eric Lucien Louis Chaniot Director · appointed 2015 · resigned 2019
- Marc Bruno Vayssiere Director · appointed 2015 · resigned 2019
- Nicolas Alexandre Beaumont Director · appointed 2015 · resigned 2017
- Pierre-Yves Bernard Marie Bonamy Director · appointed 2015 · resigned 2016
- Christine Rose Gertrude Mullin Director · appointed 2014 · resigned 2015
- Niklas Eklund Director · appointed 2014 · resigned 2015
- Joe Steele Director · appointed 2013 · resigned 2016
- Reitberger, Christian, Dr Director · appointed 2013 · resigned 2015
- Sandip Gadhia Secretary · appointed 2011 · resigned 2019
- Colin John Tenwick Director · appointed 2010 · resigned 2013
- Ian Roy Cole Director · appointed 2010 · resigned 2014
- Timothy Neville Bishop Director · appointed 2010 · resigned 2011
- Daniel David Waterhouse Director · appointed 2009 · resigned 2013
- Niklas Eklund Konsult Ab Director · appointed 2009 · resigned 2011
- Michael Oschmann Director · appointed 2008 · resigned 2012
- Paul Richard Scott Shaw Director · appointed 2008 · resigned 2010
- Benjamin Smith Secretary · appointed 2008 · resigned 2011
- Timothy Brian Bunting Director · appointed 2008 · resigned 2016
- Johan Erik Larsson Brenner Director · appointed 2008 · resigned 2015
- Raetke Mueller Director · appointed 2008 · resigned 2009
- Niklas Eklund AB Corporate-director · appointed 2008 · resigned 2009
- Jeremy Ormerod Secretary · appointed 2006 · resigned 2008
- Lopo Lindley Champalimaud Director · appointed 2006 · resigned 2008
- Magnus Emilson Director · appointed 2006 · resigned 2009
- Per Erik Stefan Nilsson Director · appointed 2005 · resigned 2015
- Carl Stefan Bengtsson Director · appointed 2005 · resigned 2008
- Niklas Ragnar Peter Eklund Director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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