Livebookings Holdings Ltd
Private Limited Company · 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 · 3 ceasedTripadvisor Uk Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-05 · No cessation recorded
Source record 131804054Show 3 ceased records
La Fourchette Netherlands B.V.Corporate
Shares: over 75%, up to 100%
Notified 2019-12-05 · Ceased 2019-12-05
Source record 123485747Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-13 · Ceased 2019-12-05
Source record 127283250Lb Central LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-11-13
Source record 134592182People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 33 historicalMF+4 others
Matteo FrigerioCurrent director
Appointed 2022-11-30 · 3 yrs · Global Head Of Legal Thefork Group
Show 33 historical appointments
BJ
Bertrand JelenspergerResigned director
Resigned 2020-01-01 · 1 yr · Ceo Restaurants
GW
Gail WasylyshynResigned director
Resigned 2019-12-05 · Tax
MS
Mark ScodieResigned director
Resigned 2019-12-05 · Attorney
SW
Sarah WellmanResigned director
Resigned 2019-12-05 · Attorney
EC
Eric ChaniotResigned director
Resigned 2015-12-29 · 3 yrs · Chief Digital Officer
NB
Nicolas BeaumontResigned director
Resigned 2015-12-29 · 1 yr · Travel Partner Md
MV
Marc VayssiereResigned director
Resigned 2015-12-29 · 3 yrs · Travel Partner Md
PB
Pierre BonamyResigned director
Resigned 2015-12-29 · Director
MB
Mohamed BelayachiResigned director
Resigned 2015-12-29 · 3 yrs · Digital Program Director
NE
Niklas EklundResigned director
Resigned 2014-04-24 · 1 yr · Venture Capitalist
CM
Christine MullinResigned director
Resigned 2014-04-24 · 1 yr · Chartered Accountant
JS
Joe SteeleResigned director
Resigned 2013-12-07 · 3 yrs · Company Director
CR
Christian ReitbergerResigned director
Resigned 2013-10-25 · 2 yrs · Partner
SG
Sandip GadhiaResigned secretary
Resigned 2011-10-19 · 8 yrs
IC
Ian ColeResigned director
Resigned 2010-12-16 · 3 yrs · Cfo
CT
Colin TenwickResigned director
Resigned 2010-12-16 · 2 yrs · Ceo
TB
Timothy BishopResigned director
Resigned 2010-10-01 · Manager
NE
Niklas Eklund Konsult AbResigned director
Resigned 2009-09-16 · 2 yrs · Manager
DW
Daniel WaterhouseResigned director
Resigned 2009-09-16 · 4 yrs · Investment Director
MO
Michael OschmannResigned director
Resigned 2008-06-20 · 4 yrs · Managing Director
PS
Paul ShawResigned director
Resigned 2008-03-04 · 2 yrs · Director
BS
Benjamin SmithResigned secretary
Resigned 2008-03-04 · 3 yrs · Finance Director
RM
Raetke MuellerResigned director
Resigned 2008-02-27 · 1 yr · Managing Director
JB
Johan BrennerResigned director
Resigned 2008-02-27 · 7 yrs · Venture Capital
TB
Timothy BuntingResigned director
Resigned 2008-02-27 · 8 yrs · Director
CorpNiklas Eklund AbResigned director
Resigned 2008-01-16 · 1 yr
ME
Magnus EmilsonResigned director
Resigned 2006-03-30 · 3 yrs · Director
LC
Lopo ChampalimaudResigned director
Resigned 2006-03-30 · 1 yr · Director
JO
Resigned 2006-03-30 · 1 yr · Accountant
PN
Per NilssonResigned director
Resigned 2005-03-18 · 10 yrs · Restaurateur
CB
Carl BengtssonResigned director
Resigned 2005-03-18 · 2 yrs · Managing Director
NE
Niklas EklundResigned director
Resigned 2005-03-18 · 2 yrs · Managing Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active