The Governance RegisterEdition 2026 · Compiled 12th July 2026

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Company 07736672 Active

Connected board network

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Board DNA

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

5
directors on the board
6.7y median 2.7y
average tenure
14.9y
longest tenure
2
directors past 6 years
2 vs 3 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Finance 9Business services 4Manufacturing 4Professional services 3Tech and media 3Arts and leisure 2Hospitality 2Retail and trade 2

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

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

Company details

Number07736672
StatusActive
TypePrivate Limited Company
Incorporated11/08/2011
Address11-12 GREAT SUTTON STREET, LONDON, EC1V 0BX
Accounts next due26/09/2026
Accounts last made up31/12/2024

Industry (SIC)

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

Ownership - persons with significant control (2)


  • Mr Ross Anthony Bailey ceased British
    ownership of shares 25-50% voting rights 25-50%

Officers (12)

  • Rausing, Magnus Anders Henrik Director · appointed 2024
  • Stavrou, Cassandra Director · appointed 2023
  • Fisher, Paul Ronald Director · appointed 2023
  • Hutchinson, Neil David Director · appointed 2015
  • Bailey, Ross Director · appointed 2011
  • Hunt, Rebecca Former Director · appointed 2019 · resigned 2021
  • Daffern, Peter Michael Former Director · appointed 2019 · resigned 2019
  • Evans, William Mark Former Director · appointed 2014 · resigned 2020
  • Lowder, Christopher Joel Former Director · appointed 2014 · resigned 2015
  • Brisbourne, Nicholas Gwyn Former Director · appointed 2013 · resigned 2015
  • Buckley, Russell Christopher Franklin Former Director · appointed 2012 · resigned 2015
  • Lapinski, Jens Former Director · appointed 2012 · resigned 2013

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

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