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Companies/SC427359

Thebookingroom Group Limited

Other business support service activities n.e.c. · Glasgow

ActiveUnited KingdomIncorporated 2012Private 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
Lyft, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-14 · No cessation recorded

Source record 207229976
Show 2 ceased records
MO
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-10-14

Source record 206357437
LO
Mrs Laura O'HareIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-01-21

Source record 206357738

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
RO
Richard OliverCurrent director
Appointed 2025-10-14 · 1 yr · Chief Financial Officer
+7 others
RO
Richard OliverCurrent secretary
Appointed 2025-01-23 · 1 yr
+1 other
CC
Craig ChambersCurrent director
Appointed 2017-11-01 · 8 yrs · Chief Executive Officer
+4 others
Show 8 historical appointments
MS
Mary SavageResigned director
Resigned 2020-07-03 · 3 yrs · Special Projects Director
CC
Craig ChambersResigned secretary
Resigned 2018-02-27 · 6 yrs
GT
Gordon TurnbullResigned secretary
Resigned 2017-03-01
CM
Colin MaclellanResigned secretary
Resigned 2015-01-13 · 2 yrs
LO
Laura O HareResigned director
Resigned 2014-06-02 · 10 yrs · Company Director
IW
Ian WattResigned secretary
Resigned 2013-08-27 · 1 yr
JM
John MacleodResigned secretary
Resigned 2012-07-02 · 1 yr
MO
Michael O HareResigned director
Resigned 2012-07-02 · 13 yrs · Director

Board profile

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