GBT Travel Services UK Limited
Company 08774160 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.
3 directors on the board
- Eric John Bock Director · appointed 2015
- Paul Gordon Abbott Director · appointed 2020
- Karen Anne Williams Director · appointed 2023
6.9y median 6.4y
average tenure
11.2y
longest tenure
Directors past 6 years
- Eric John Bock Director · appointed 2015
- Paul Gordon Abbott Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Eric John Bock Director · appointed 2015
- Paul Gordon Abbott Director · appointed 2020
- Karen Anne Williams Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Finance 3Business services 2Other services 1Tech and media 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 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.
Related organisations
- Global Business Travel Holdings Limited 2 shared directors
- GBT UK Topco Limited 2 shared directors
- GBT Jerseyco Limited 2 shared directors
Connected through a shared director
- RWS Holdings PLC 1 shared director
- KDS UK Limited 1 shared director
- Aquascend LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08774160 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/2013 |
| Address | 33 CHARTERHOUSE STREET, FARRINGDON, LONDON, EC1M 6HA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
79110 - Travel agency activities
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 UK Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-10
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Global Business Travel Holdings Limited
75-100% shares, 75-100% voting · notified 2019-12-10 - Banks Sadler Group Limited
75-100% shares, 75-100% voting · notified 2019-12-10 - KDS UK Limited
75-100% shares, 75-100% voting · notified 2019-12-10 - Ovation Travel Group UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-21 - Egencia Holdings UK LTD
75-100% shares, 75-100% voting · notified 2021-11-01 - Egencia UK LTD
75-100% shares, 75-100% voting · notified 2021-11-01 - Hogg Robinson (1987) Pension Scheme Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-08 - CWT NEW Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-02
Officers (19)
- Karen Anne Williams Director · appointed 2023
- Paul Gordon Abbott Director · appointed 2020
- Eric Bock Secretary · appointed 2020
- Eric John Bock Director · appointed 2015
Show 15 former officers
- Martine Gerow Director · appointed 2020 · resigned 2023
- John Christopher Gibson Director · appointed 2018 · resigned 2020
- Emmanuel Korakis Director · appointed 2018 · resigned 2018
- Jason Matthew Geall Director · appointed 2016 · resigned 2020
- Peter Robert Haselden Director · appointed 2015 · resigned 2016
- Sheena Varma Secretary · appointed 2015 · resigned 2020
- Joanna Sutherland Macleod Director · appointed 2015 · resigned 2020
- Scott Eric Siversen Director · appointed 2015 · resigned 2018
- Philippe Marie Charles Chereque Director · appointed 2015 · resigned 2020
- Lucy Fenwick Director · appointed 2014 · resigned 2015
- Champa Hariharan Magesh Director · appointed 2014 · resigned 2015
- Dmitri Klimovitch Director · appointed 2014 · resigned 2015
- Kevin Fitzgerald Carey Director · appointed 2013 · resigned 2014
- Dylan Haverty-Stacke Director · appointed 2013 · resigned 2014
- Elizabeth Caitlin Massey Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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