Priceline. COM International Limited
Company 05505187 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.
2 directors on the board
- Susana Alves D'Emic Director · appointed 2019
- Douglas Spencer Tropp Director · appointed 2025
Directors past 6 years
- Susana Alves D'Emic Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Susana Alves D'Emic Director · appointed 2019
- Douglas Spencer Tropp Director · appointed 2025
Left in the last 12 months
- Ewout Lucien Steenbergen Director · appointed 2024 · 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.
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
- Booking.COM Limited 1 shared director
- Opentable International Limited 1 shared director
- Momondo Group Limited 1 shared director
- Booking.COM Transport Limited 1 shared director
- Priceline.COM Holdco U.K. Limited 1 shared director
- Priceline.COM Bookings Acquisition Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05505187 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/2005 |
| Address | C/O COMPANY SECRETARIAL DEPARTMENT, 280 BISHOPSGATE, LONDON, EC2M 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 Holdco U.K. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Priceline.COM Bookings Acquisition Company Limited
75-100% shares, 75-100% voting, appoints directors (trust) · notified 2016-04-06 - Priceline.COM Europe LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10093027
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Traveljigsaw Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Booking.COM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Momondo Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-24 - Booking.COM Transport Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-30 - Priceline.COM Europe LTD ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Douglas Spencer Tropp Director · appointed 2025
- Susana Alves D'Emic Director · appointed 2019
Show 13 former officers
- Ewout Lucien Steenbergen Director · appointed 2024 · resigned 2025
- Kathleen Kipp Weston Director · appointed 2021 · resigned 2025
- David Ian Goulden Director · appointed 2018 · resigned 2024
- Cali, JR., Anthony Joseph Director · appointed 2017 · resigned 2019
- Daniel Joseph Finnegan Director · appointed 2011 · resigned 2018
- Erik Wienk Director · appointed 2008 · resigned 2009
- Christopher Soder Director · appointed 2005 · resigned 2015
- Phillipps, Andrew James, Dr Director · appointed 2005 · resigned 2006
- Adrian James Currie Director · appointed 2005 · resigned 2008
- Stoffer Anko Norden Director · appointed 2005 · resigned 2009
- Jeffery Boyd Director · appointed 2005 · resigned 2014
- Glenn Fogel Director · appointed 2005 · resigned 2017
- Robert Mylod Director · appointed 2005 · resigned 2011
Directors and officers on the Companies House record, current and former.
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