Network
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Who leads it
Previous officers 25
- Mark Scodie 2019-2022 View profile
- Gail Wasylyshyn 2019-2022 View profile
- Joseph Deangelo 2017-2019 View profile
- Sarah Jo Wellman 2016-2021 View profile
- Matthew Craig Strathdee 2016-2019 View profile
- Marc Edward Charron 2013-2015 View profile
- Julie Bradley 2011-2015 View profile
- Dermot Halpin 2011-2013 View profile
- Christine Petersen 2011-2013 View profile
- Seth Kalvert 2011-2019 View profile
- Frances Josephine Erskine 2009-2011 View profile
- Tyler Young 2008-2013 View profile
- Patricia Laughlin Zuccotti 2007-2011 View profile
- Burke Norton 2007-2011 View profile
- Harvey Smalheiser 2007-2009 View profile
- Stephen Kaufer 2006-2017 View profile
- Amy Elizabeth Weaver 2006-2007 View profile
- Michael Bruce Adler 2006-2011 View profile
- Breton Clark Myers 2006-2007 View profile
- Marc Edward Charron 2006-2011 View profile
- Keenan Michael Conder 2005-2006 View profile
- Dara Khosrowshahi 2005-2008 View profile
- Dara Khosrowshai 2005-2008 View profile
- Kemp Little LLP 2005-2020 View profile
- 7Side Secretarial Limited 2005-2005 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 04/11/2005
Ownership
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 2016-04-06
Group
- Tripadvisor Limited
is controlled by Tripadvisor UK Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Tripadvisor UK Holdco Limited.
7 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
3 directors on the board
- Linda C. Frazier Director · appointed 2019
- Zakah Alexander Ahmadi Director · appointed 2026
- Vanessa Alison Mckay Director · appointed 2021
Directors past 6 years
- Linda C. Frazier Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Linda C. Frazier Director · appointed 2019
- Zakah Alexander Ahmadi Director · appointed 2026
- Vanessa Alison Mckay Director · appointed 2021
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05612751
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data