Company · London
Egencia Holdings UK LTD
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Donna Miller 2022-2023 View profile
- Andrew Terence Griffin 2021-2024 View profile
- Mark Allen Rowland 2021-2022 View profile
- Regi Vengalil 2019-2021 View profile
- Hemanth Ramaswamy Munipalli 2016-2019 View profile
- Robert John Dzielak 2012-2021 View profile
- Christophe Peymirat 2012-2017 View profile
- Paolo De Ruggiero 2012-2016 View profile
- Robert Greyber 2012-2020 View profile
- Kemp Little LLP 2012-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 22/02/2012
- Registered office
- London
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.
- GBT Travel Services UK Limited
75-100% shares, 75-100% voting · notified 2021-11-01
Group
- Egencia Holdings UK LTD
is controlled by GBT Travel Services UK Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-11-01 · source: Companies House PSC register - GBT Travel Services UK Limited
is controlled by GBT UK Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-10 · source: Companies House PSC register
Ultimately controlled by GBT UK Topco Limited.
17 other companies in this group
- H T General Agency Limited
- 08028464
- Global Business Travel Holdings Limited
- GBT Travel Services UK Limited
- Hogg Robinson (1987) Pension Scheme Trustee Limited
- Powerwaves Limited
- Hogg Robinson Group Limited
- KDS UK Limited
- Hogg Robinson (Travel) Limited
- Hogg Robinson Money Matters Limited
- Hogg Robinson (Transport and Financial Services) Dormants Limited
- Worldmark Travel Limited
- Egencia UK LTD
- Wilson Albany Limited
- Eurocentre (Travel) Limited
- Hogg Robinson Limited
- GBT UK Topco Limited
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.
2 directors on the board
- Jennifer Louise Giampietro Director · appointed 2023
- Matthew David Charles Kelsall Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Jennifer Louise Giampietro Director · appointed 2023
- Matthew David Charles Kelsall Director · appointed 2024
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
- 07959739
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 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