Kayak Software (UK) Limited
Company 06076185 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 2020
- Peer Dartagnan Bueller Director · appointed 2019
Directors past 6 years
- Peer Dartagnan Bueller Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Peer Dartagnan Bueller Director · appointed 2019
Portfolio (1)
- Susana Alves D'Emic Director · appointed 2020
Left in the last 12 months
- Daniel Stephen Hafner Director · appointed 2007 · resigned 2026
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
- 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 International Limited 1 shared director
- Priceline.COM Bookings Acquisition Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06076185 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/2007 |
| Address | THE MONUMENT BUILDING, 11 MONUMENT STREET, LONDON, EC3R 8AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Booking Holdings Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Susana Alves D'Emic Director · appointed 2020
- Peer Dartagnan Bueller Director · appointed 2019
Show 4 former officers
- Benjamin Strauss Berman Director · appointed 2017 · resigned 2018
- Annie Rebecca Wilson Director · appointed 2017 · resigned 2019
- Daniel Stephen Hafner Director · appointed 2007 · resigned 2026
- Paul Michael English Director · appointed 2007 · resigned 2011
Directors and officers on the Companies House record, current and former.
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