Toro Private Opco, LTD.
Company 11883371 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
- James Allen Director · appointed 2025
- John Manning Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- James Allen Director · appointed 2025
- John Manning Director · appointed 2025
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
- The Galileo Company 2 shared directors
- Travelport Services Limited 2 shared directors
- Galileo Portugal Limited 2 shared directors
- Travelport Corporate Finance LTD 2 shared directors
Connected through a shared director
- Travelport International Limited 1 shared director
- Travelport (UK) Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11883371 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/2019 |
| 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)
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 Holdings III, LTD. ceased 2019-05-30
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-14
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Travelport (UK) Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-30 - Travelport Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-30 - Travelport Corporate Finance LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-30 - Travelport Group Investments Limited ceased 2025-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-30
Officers (25)
- Neil Skennerton Secretary · appointed 2026
- James Allen Director · appointed 2025
- John Manning Director · appointed 2025
Show 22 former officers
- Samuel Horrocks Director · appointed 2024 · resigned 2025
- Christopher James Bingham Director · appointed 2022 · resigned 2025
- Marc James Smith Director · appointed 2021 · resigned 2022
- Nicholas Paul Seaton Bray Director · appointed 2021 · resigned 2024
- James Robert Gillis Director · appointed 2021 · resigned 2021
- Heather Lynn Summerfield Director · appointed 2020 · resigned 2020
- Anthony Ray Horton Director · appointed 2020 · resigned 2021
- Margaret Katherine Cassidy Secretary · appointed 2020 · resigned 2025
- Gregory Tod Webb Director · appointed 2019 · resigned 2021
- Robert Lynwood Greene Director · appointed 2019 · resigned 2021
- Rochelle Jennifer Boas Secretary · appointed 2019 · resigned 2020
- Michael Jason Hulslander Director · appointed 2019 · resigned 2021
- Bruce Patrick Kenny Director · appointed 2019 · resigned 2021
- Jesse Aran Cohn Director · appointed 2019 · resigned 2021
- Gordon Alexander Wilson Director · appointed 2019 · resigned 2019
- Hugh William Jones Director · appointed 2019 · resigned 2021
- John Alexander Cecil Swainson Director · appointed 2019 · resigned 2021
- Gregory Alan Conley Director · appointed 2019 · resigned 2021
- Jason Isaac Genrich Director · appointed 2019 · resigned 2021
- Frank Augustus Baker Director · appointed 2019 · resigned 2021
- Jeffrey Meade Hendren Director · appointed 2019 · resigned 2021
- Peter Elliott Berger Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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