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Companies/SC136974

Thebookingroom London Limited

Other passenger land transport

ActiveUnited KingdomIncorporated 1992Private 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
Thebookingroom Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-02-14 · No cessation recorded

Source record 206901312
Show 3 ceased records
MO
Mr Michael O'HareIndividual
Shares: over 75%, up to 100%

Notified 2023-08-24 · Ceased 2025-02-14

Source record 204179064
The Bookingroom.Com LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-27 · Ceased 2023-08-24

Source record 209110830
MO
Mr Michael O'HareIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-02-27

Source record 203752204

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
RO
Richard OliverCurrent director
Appointed 2025-10-14 · 1 yr · Chief Financial Officer
+7 others
RO
Richard OliverCurrent secretary
Appointed 2025-08-18 · 1 yr
CC
Craig ChambersCurrent director
Appointed 2025-08-18 · 1 yr · Chief Executive
+4 others
Show 13 historical appointments
MO
Michael O HareResigned secretary
Resigned 2023-08-24 · 2 yrs
CC
Craig ChambersResigned secretary
Resigned 2018-02-27 · 5 yrs
GT
Gordon TurnbullResigned secretary
Resigned 2017-03-01
CM
Colin MaclellanResigned secretary
Resigned 2015-01-13 · 2 yrs
IW
Ian WattResigned secretary
Resigned 2013-08-27 · 1 yr
MS
Mary SavageResigned director
Resigned 2007-05-01 · 5 yrs · Logistics Director
JM
John MacleodResigned secretary
Resigned 2004-03-09 · 9 yrs
GM
George MccullochResigned director
Resigned 1992-06-15 · 3 yrs · Hotel Managing Director
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 1992-03-04
CorpJordans Scotland LimitedResigned director
Resigned 1992-03-04
JO
John O HareResigned director
Resigned 1992-03-04 · 11 yrs · Hotelier
MO
Michael O HareResigned secretaryResigned director
Resigned 1992-03-04 · 12 yrs · Hotelier

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active