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Who leads it
Previous officers 8
- Kari Jorgenson 2025-2026 View profile
- Linda Cristine Frazier 2024-2025 View profile
- Sarah Jo Wellman 2021-2025 View profile
- Vanessa Alison Mckay 2021-2021 View profile
- Bryn Curtis 2020-2024 View profile
- Alistair Chaytor 2020-2023 View profile
- Sandeep Vig 2019-2020 View profile
- Noel Watson 2019-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/03/2019
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.
- Tripadvisor UK Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-15
Group
- OWL Payments Limited
is controlled by Tripadvisor UK Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-15 · source: Companies House PSC register
Ultimately controlled by Tripadvisor UK Holdco Limited.
7 other companies in this group
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
- Salma Javid Director · appointed 2025
- Ryan Huntley Brown Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Ryan Huntley Brown Director · appointed 2024
Portfolio (1)
- Salma Javid Director · appointed 2025
Left in the last 12 months
- Kari Jorgenson Director · appointed 2025 · resigned 2026
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11884803
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data