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Companies/00495398

Egencia UK Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 1951Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Gbt Travel Services Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-11-01 · No cessation recorded

Source record 149972490
Show 2 ceased records
Global Business Travel Group, Inc.Legal Person
Voting rights: over 75%, up to 100%

Notified 2022-05-31 · Ceased 2022-05-31

Source record 138813409
Expedia Group, Inc. Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-10-22

Source record 138370957

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 27 historical
JF
James Paul FlynnCurrent director
Appointed 2026-07-07
+1 other
MK
Matthew KelsallCurrent director
Appointed 2024-01-30 · 2 yrs · Finance Director
+6 others
Show 27 historical appointments
JG
Jennifer GiampietroResigned director
Resigned 2023-08-02 · 2 yrs · Assistant Corporate Secretary
DM
Donna MillerResigned director
Resigned 2021-12-03 · 1 yr · Vp, B2B Excellence
AG
Andrew GriffinResigned director
Resigned 2021-09-15 · 2 yrs · Director
FM
Fridah MwitiResigned director
Resigned 2021-04-23 · Director
JB
Jessica BezzinaResigned director
Resigned 2020-10-01 · Business Executive
RV
Regi VengalilResigned director
Resigned 2019-10-31 · 1 yr · Chief Financial Officer
HM
Hemanth MunipalliResigned director
Resigned 2016-11-15 · 2 yrs · Chief Financial Officer
CP
Christophe PeymiratResigned director
Resigned 2011-11-18 · 6 yrs · Deputy General Manager
PD
Paolo De RuggieroResigned director
Resigned 2011-04-01 · 5 yrs · Chief Financial Officer
RG
Robert GreyberResigned director
Resigned 2009-05-15 · 10 yrs · Business Executive
CP
Christophe PingardResigned director
Resigned 2006-04-21 · 5 yrs · Snr Vice President
GD
Guillaume Daney De MarcillacResigned director
Resigned 2006-04-21 · 1 yr · Chief Financial Officer
CorpKemp Little LLPResigned secretary
Resigned 2004-08-27 · 11 yrs
CP
Christophe PeymiratResigned director
Resigned 2004-08-27 · 6 yrs · Managing Director
JR
Jean RemyResigned director
Resigned 2004-08-27 · 4 yrs · President Egencia
TH
Thomas HobsonResigned director
Resigned 2003-08-14 · 2 yrs · Accountant
CB
Carol BayntunResigned director
Resigned 2002-09-10 · 1 yr · Business Travel
BD
Bernadette DolanResigned director
Resigned 2001-09-20 · Business Travel Manager
DC
David CapraResigned director
Resigned 1999-01-13 · 3 yrs · Executive
DM
Denise MathewResigned director
Resigned 1999-01-13 · 2 yrs · Executive
CS
Charles SommerResigned secretaryResigned director
Resigned 1993-06-01 · 11 yrs
MB
Michael BorResigned director
Resigned 1991-02-13 · 15 yrs · Company Director
PS
Paul SommerResigned director
Resigned 1991-02-13 · 13 yrs · Company Director
JS
John SommerResigned director
Resigned 1991-02-13 · 12 yrs · Company Director
CP
Christopher PerretResigned directorResigned secretary
Resigned 1991-02-13 · 2 yrs · Company Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active