Reed & Mackay Holdings Limited
Travel agency activities · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedNavan Inc.Corporate
Shares: over 75%, up to 100%
Notified 2021-04-30 · No cessation recorded
Source record 174174575Show 2 ceased records
Inflexion Private Equity Partners LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsSignificant influence or control
Notified 2016-08-03 · Ceased 2016-08-03
Source record 166110628Monaco Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-08-03 · Ceased 2022-03-15
Source record 177635621People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 25 historicalShow 25 historical appointments
AM
Alexandra Katherine MinettiResigned director
Resigned 2025-10-01 · General Counsel
AG
Anne Mary GiviskosResigned director
Resigned 2025-10-01 · Svp Strategic Finance & Chief Accounting
RB
Ram BartovResigned director
Resigned 2022-01-29 · 2 yrs · Chief Finance Officer
GB
Guy BennettResigned director
Resigned 2022-01-29 · 4 yrs · Global Finance Director
TT
Thomas TuchschererResigned director
Resigned 2021-05-01 · 2 yrs · Chief Financial Officer
LB
Lance BatchelorResigned director
Resigned 2020-11-25 · Chairman
JB
John BrehenyResigned director
Resigned 2020-11-25 · Investor
JO
Julie OliverResigned director
Resigned 2020-10-28 · Group Chief Operating Officer
JH
Joseph HanlyResigned director
Resigned 2016-02-25 · 5 yrs · Chief Financial Officer
FS
Frederick StratfordResigned secretary
Resigned 2013-06-13 · 12 yrs
FS
Frederick StratfordResigned director
Resigned 2012-03-30 · 13 yrs · Finance Director
MD
Martin DeleayResigned director
Resigned 2008-04-29 · Chartered Accountant
PC
Peter ClarkeResigned director
Resigned 2007-11-06 · 3 yrs · Director
AH
Andrew HibbertResigned director
Resigned 2007-05-17 · 7 yrs · Commercial Director
JM
John MckeeResigned director
Resigned 2007-05-17 · 2 yrs · Events Director
LB
Lucy BamberResigned secretary
Resigned 2007-02-19 · 6 yrs
RB
Resigned 2005-12-06 · 1 yr
IR
Iain RobinsonResigned director
Resigned 2005-11-15 · 5 yrs · Director
AB
Angela BaumfieldResigned director
Resigned 2005-11-15 · 15 yrs · Director
ME
Matthew EversonResigned director
Resigned 2005-11-15 · 15 yrs · Director
RB
Resigned 2005-11-15 · 5 yrs · Director
SD
Steven DunneResigned director
Resigned 2005-11-15 · 1 yr · Director
CorpPinsent Masons Director LimitedResigned director
Resigned 2005-09-29
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active