Company · London
Global Business Travel Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Martine Gerow 2020-2023 View profile
- Douglas Anderson 2018-2019 View profile
- Joanna Sutherland Macleod 2018-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 01/02/2018
- Registered office
- London
- Previous names
- GBT Bidco Limited (until 02/02/2018)
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 2019-12-10
Group
- Global Business Travel Holdings Limited
is controlled by GBT Travel Services UK Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2019-12-10 · 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
- GBT Travel Services UK Limited
- Hogg Robinson (1987) Pension Scheme Trustee Limited
- Powerwaves Limited
- Hogg Robinson Group Limited
- Egencia Holdings UK LTD
- 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
- Eric John Bock Director · appointed 2018
- Karen Anne Williams Director · appointed 2023
Directors past 6 years
- Eric John Bock Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Eric John Bock Director · appointed 2018
- Karen Anne Williams Director · appointed 2023
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
- 11183041
- 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.
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