Travelport Group Investments Limited
Company 09517666 Active
Connected board network
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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.
2 directors on the board
- Nicholas Paul Seaton Bray Director · appointed 2020
- Kevin Freeman Director · appointed 2021
5.6y median 5.6y
average tenure
6.5y
longest tenure
Directors past 6 years
- Nicholas Paul Seaton Bray Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Nicholas Paul Seaton Bray Director · appointed 2020
- Kevin Freeman Director · appointed 2021
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 7Business services 6
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 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
- Travelport International Operations Limited 2 shared directors
Connected through a shared director
- Travelport International Limited 1 shared director
- The Woodlands (Finchampstead) Management Company Limited 1 shared director
- Travelport (UK) Services Limited 1 shared director
- Travelport Finance Limited 1 shared director
- Travelport Holdings (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09517666 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/2015 |
| Address | AXIS ONE, AXIS PARK, 10 HURRICANE WAY, LANGLEY, BERKSHIRE, SL3 8AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (3) 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.
- John Mangelaars
significant influence · notified 2026-03-31 - Gregory Tod Webb ceased 2026-03-31
significant influence · notified 2025-01-01 - Toro Private Opco, LTD. ceased 2025-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-30
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10021465
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Travelport Travel Commerce Platform Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Travelport Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Travelport Digital (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Travelport Global Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Kevin Freeman Director · appointed 2021
- Nicholas Paul Seaton Bray Director · appointed 2020
Show 7 former officers
- John Elieson Director · appointed 2020 · resigned 2024
- Antonios Spyros Basoukeas Director · appointed 2019 · resigned 2020
- Rochelle Jennifer Boas Director · appointed 2016 · resigned 2020
- Gavin Jonathan Stark Secretary · appointed 2016 · resigned 2017
- Peter Brian Russell Director · appointed 2015 · resigned 2019
- Helen Wenman Secretary · appointed 2015 · resigned 2020
- Timothy James Hampton Director · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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