Egencia UK Ltd
- Company number
- 00495398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 May 1951
- Nature of business
- Travel agency activities
- Corporate group
- GBT UK Topco Limited (13 companies)
Registered office
Previous names
- World Travel Management Limited (until 22 Dec 2004)
- World Travel Agency Limited (until 6 Oct 1999)
- World Transport Agency (Travel) Limited (until 15 Jun 1983)
- Expedia Corporate Travel UK Ltd (until 9 Jul 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLYNN, James Paul | Director | 7 Jul 2026 | |
| GIAMPIETRO, Jennifer Louise | Director | 2 Aug 2023 | 7 Jul 2026 |
| SOMMER, Charles Ernest Rochelle | Secretary | 1 Jun 1993 | 27 Aug 2004 |
| SOMMER, Charles Ernest Rochelle | Director | - | 27 Aug 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gbt Travel Services Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Nov 2021 | |
| Global Business Travel Group, Inc. | Voting Rights 75 To 100 Percent | 31 May 2022 | 31 May 2022 |
| Expedia Group, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 22 Oct 2021 |
Accounts
Connections
Owned by
Egencia UK Ltd → GBT Travel Services UK Limited → GBT UK Topco Limited
Directors’ other companies
- FLYNN, James Paul - Director at Egencia Holdings UK Ltd
Companies at the same address
- Chartwell Travel Ltd (02647301)
- Egencia Holdings UK Ltd (07959739)
- GBT International Holdings Limited (17529490)
- GBT Travel Services UK Limited (08774160)
- GBT UK Topco Limited (12341105)
- Global Business Travel Holdings Limited (11183041)
- Hogg Robinson (1987) Pension Scheme Trustee Limited (10537929)
- Hogg Robinson (Travel) Limited (01284358)
- Hogg Robinson Limited (02107443)
- KDS UK Limited (04100868)