Bookingtek Limited

Company 07540073 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

12.8y median 14.4y

average tenure

15.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 5Education 1Other services 1Property 1

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

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Firecrest Management Company Limited 1 shared director
Thorpe House School Trust 1 shared director
Primestar Limited 1 shared director
Antstream Limited 1 shared director
Coinbridge Limited 1 shared director
Mobygames Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07540073
Status	Active
Type	Private Limited Company
Incorporated	23/02/2011
Address	SECOND FLOOR, ORIEL HOUSE, 26 THE QUADRANT, RICHMOND, TW9 1DL
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

79909 - Other reservation service activities n.e.c.

Ownership - persons with significant control (1)

Mr Matthew Terence Stubbs British
significant influence or control

Officers (11)

Tufft, Richard James Director · appointed 2019
Myers, Bernard Ian Director · appointed 2013
Stubbs, Susana Director · appointed 2011
Stubbs, Matthew Terence Director · appointed 2011
Belcher, Alexander Gerard Charles Former Director · appointed 2017 · resigned 2025
Hope, Trevor Michael Former Director · appointed 2016 · resigned 2023
Strachan, Jennifer Decker Former Director · appointed 2013 · resigned 2017
Brazier, Ralph Ian Former Director · appointed 2013 · resigned 2016
Shah, Pankaj Jayantilal Former Director · appointed 2013 · resigned 2019
Kraus, Richard Former Director · appointed 2012 · resigned 2026
Biswas, Harunor Rashid Former Director · appointed 2012 · resigned 2025

Directors and officers on the Companies House record, current and former.

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