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Companies/12341105

Gbt UK Topco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private 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 · 1 ceased
Global Business Travel Group, Inc.Legal Person
Voting rights: over 75%, up to 100%

Notified 2022-05-31 · No cessation recorded

Source record 134061180
Show 1 ceased record
Significant influence or control

Notified 2019-11-29 · Ceased 2022-05-31

Source record 126809174

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
NC
Nicola Jane ColeCurrent secretary
Appointed 2026-07-07
SV
Sheena VarmaCurrent director
Appointed 2026-07-07
+6 others
KW
Karen WilliamsCurrent director
Appointed 2023-06-09 · 3 yrs · Cfo
+4 others
Show 6 historical appointments
MG
Martine GerowResigned director
Resigned 2019-12-10 · 3 yrs · Chief Financial Officer
EB
Eric BockResigned director
Resigned 2019-12-10 · 6 yrs · Clc
PC
Philippe CherequeResigned director
Resigned 2019-12-02 · Director
PA
Paul AbbottResigned director
Resigned 2019-11-29 · 3 yrs · Chief Executive Officer
EB
Eric BockResigned secretary
Resigned 2019-11-29 · 6 yrs

Board profile

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