The Travel Corporation Bidco Limited
Company 15819666 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.
5 directors on the board
- Armin Daneschdar Director · appointed 2024
- Paul Bowtell Director · appointed 2024
- Charles Alexander Sutters Director · appointed 2025
- Caroline Jane Gardner Director · appointed 2025
- Hippolyte Cousquer Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Hippolyte Cousquer Director · appointed 2024
Portfolio (4)
- Armin Daneschdar Director · appointed 2024
- Paul Bowtell Director · appointed 2024
- Charles Alexander Sutters Director · appointed 2025
- Caroline Jane Gardner Director · appointed 2025
Also govern a charity
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 Travel Corporation UK Holdco Limited 3 shared directors
Connected through a shared director
- The Kemnal Academies Trust 1 shared director
- Montpellier House (Cheltenham) LTD 1 shared director
- Bean Acre Services Limited 1 shared director
- Aanda S&M Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15819666 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/2024 |
| Address | 123 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SH |
| Accounts next due | 04/08/2026 |
| Accounts last made up | - |
Industry (SIC)
Ownership - persons with significant control (1)
- Apollo Global Management, Inc.
significant influence or control
Officers (8)
- Derek Ivol David Howie Secretary · appointed 2025
- Charles Alexander Sutters Director · appointed 2025
- Caroline Jane Gardner Director · appointed 2025
- Paul Bowtell Director · appointed 2024
- Hippolyte Cousquer Director · appointed 2024
- Armin Daneschdar Director · appointed 2024
Show 2 former officers
- Agnieszka Rafalska Director · appointed 2024 · resigned 2024
- Seda Yalcinkaya Director · appointed 2024 · resigned 2024
Directors and officers on the Companies House record, current and former.
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Related record