Egencia Holdings UK LTD
Company 07959739 Active
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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.
- Egencia UK LTD 2 shared directors
- Chartwell Travel LTD 1 shared director
- Ovation Travel Group UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07959739 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/2012 |
| Address | 33 CHARTERHOUSE STREET, FARRINGDON, LONDON, EC1M 6HA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Gbt Travel Services Uk Limited
ownership of shares 75-100% voting rights 75-100% - Expedia Group, Inc. ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Global Business Travel Group, Inc. ceased 2022
voting rights 75-100%
Officers (12)
- Matthew David Charles Kelsall Director · appointed 2024
- Jennifer Louise Giampietro Director · appointed 2023
Show 10 former officers
- Donna Miller Director · appointed 2022 · resigned 2023
- Andrew Terence Griffin Director · appointed 2021 · resigned 2024
- Mark Allen Rowland Director · appointed 2021 · resigned 2022
- Regi Vengalil Director · appointed 2019 · resigned 2021
- Hemanth Ramaswamy Munipalli Director · appointed 2016 · resigned 2019
- Robert John Dzielak Director · appointed 2012 · resigned 2021
- Christophe Peymirat Director · appointed 2012 · resigned 2017
- Paolo De Ruggiero Director · appointed 2012 · resigned 2016
- Robert Greyber Director · appointed 2012 · resigned 2020
- Kemp Little LLP Corporate-secretary · appointed 2012 · resigned 2016
Directors and officers on the Companies House record, current and former.
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