Global Business Travel Holdings Limited
Company 11183041 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.
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.
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
- GBT Travel Services UK Limited 2 shared directors
- GBT UK Topco Limited 2 shared directors
Connected through a shared director
- KDS UK Limited 1 shared director
- Aquascend LTD 1 shared director
- GBT Jerseyco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11183041 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/2018 |
| Address | 33 CHARTERHOUSE STREET, FARRINGDON, LONDON, EC1M 6HA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hogg Robinson Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-19 - Hogg Robinson Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-22
Officers (6)
- Karen Anne Williams Director · appointed 2023
- Nicola Jane Cole Secretary · appointed 2018
- Eric John Bock Director · appointed 2018
Show 3 former officers
- Martine Gerow Director · appointed 2020 · resigned 2023
- Douglas Anderson Director · appointed 2018 · resigned 2019
- Joanna Sutherland Macleod Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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