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Companies/11183041

Global Business Travel Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2018Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-12-10 · No cessation recorded

Source record 117665313
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 117741350
Significant influence or control

Notified 2018-02-01 · Ceased 2018-02-01

Source record 114242221

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
SV
Sheena VarmaCurrent director
Appointed 2026-07-07
+6 others
KW
Karen WilliamsCurrent director
Appointed 2023-06-09 · 3 yrs · Cfo
+4 others
NC
Nicola ColeCurrent secretary
Appointed 2018-02-01 · 8 yrs
+3 others
Show 4 historical appointments
MG
Martine GerowResigned director
Resigned 2020-04-15 · 3 yrs · Chief Financial Officer
DA
Douglas AndersonResigned director
Resigned 2018-02-01 · 1 yr · Ceo
JM
Joanna MacleodResigned director
Resigned 2018-02-01 · 2 yrs · Executive Vice President
EB
Eric BockResigned director
Resigned 2018-02-01 · 8 yrs · Clc

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active