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Companies/09517666

Travelport Group Investments Limited

Activities of other holding companies n.e.c. · Langley

ActiveUnited KingdomIncorporated 2015Private 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 · 3 ceased
JM
Significant influence or control

Notified 2026-03-31 · No cessation recorded

Source record 146762604
Show 3 ceased records
GW
Significant influence or control

Notified 2025-01-01 · Ceased 2026-03-31

Source record 146474195
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-30 · Ceased 2025-01-01

Source record 138229655
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-05-30

Source record 148230064

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
KF
Kevin FreemanCurrent director
Appointed 2021-09-15 · 5 yrs · Vp, Head Of Tax
+10 others
NB
Nicholas BrayCurrent director
Appointed 2020-01-31 · 6 yrs · Cfo
+15 others
Show 7 historical appointments
JE
John EliesonResigned director
Resigned 2020-04-01 · 4 yrs · Chief Operating Officer
AB
Antonios BasoukeasResigned director
Resigned 2019-09-01 · Group Controller
RB
Rochelle BoasResigned director
Resigned 2016-08-09 · 3 yrs · Attorney
GS
Gavin StarkResigned secretary
Resigned 2016-02-22
HW
Helen WenmanResigned secretary
Resigned 2015-03-30 · 5 yrs
PR
Peter RussellResigned director
Resigned 2015-03-30 · 4 yrs · Director
TH
Timothy HamptonResigned director
Resigned 2015-03-30 · 5 yrs · Head Of Tax

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active