Tripadvisor Limited
Company 05612751 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tripadvisor UK Holdco Limited 3 shared directors
- Viator Limited 2 shared directors
- Holiday Lettings Limited 2 shared directors
- Holiday Lettings (Holdings) Limited 2 shared directors
- Bookatable Limited 1 shared director
- Shepway Citizens Advice Bureau 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05612751 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/2005 |
| Address | 10 NORTON FOLGATE, LONDON, E1 6DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Tripadvisor Uk Holdco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Tripadvisor, Inc. ceased 2016
ownership of shares 75-100% voting rights 75-100%
Officers (28)
- Zakah Alexander Ahmadi Director · appointed 2026
- Vanessa Alison Mckay Director · appointed 2021
- Linda C. Frazier Director · appointed 2019
Show 25 former officers
- Mark Scodie Director · appointed 2019 · resigned 2022
- Gail Wasylyshyn Director · appointed 2019 · resigned 2022
- Deangelo, Joseph, Mr. Director · appointed 2017 · resigned 2019
- Sarah Jo Wellman Director · appointed 2016 · resigned 2021
- Matthew Craig Strathdee Director · appointed 2016 · resigned 2019
- Charron, Marc Edward, Mr. Director · appointed 2013 · resigned 2015
- Julie Bradley Director · appointed 2011 · resigned 2015
- Dermot Halpin Director · appointed 2011 · resigned 2013
- Christine Petersen Director · appointed 2011 · resigned 2013
- Seth Kalvert Director · appointed 2011 · resigned 2019
- Frances Josephine Erskine Director · appointed 2009 · resigned 2011
- Tyler Young Director · appointed 2008 · resigned 2013
- Patricia Laughlin Zuccotti Director · appointed 2007 · resigned 2011
- Burke Norton Director · appointed 2007 · resigned 2011
- Harvey Smalheiser Director · appointed 2007 · resigned 2009
- Stephen Kaufer Director · appointed 2006 · resigned 2017
- Amy Elizabeth Weaver Director · appointed 2006 · resigned 2007
- Michael Bruce Adler Director · appointed 2006 · resigned 2011
- Breton Clark Myers Director · appointed 2006 · resigned 2007
- Marc Edward Charron Director · appointed 2006 · resigned 2011
- Keenan Michael Conder Director · appointed 2005 · resigned 2006
- Dara Khosrowshahi Director · appointed 2005 · resigned 2008
- Kemp Little LLP Corporate-secretary · appointed 2005 · resigned 2020
- Dara Khosrowshai Director · appointed 2005 · resigned 2008
- 7Side Secretarial Limited Corporate-nominee-secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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