# Egencia UK Ltd

## Details

- **Company number:** [00495398](https://find-and-update.company-information.service.gov.uk/company/00495398)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 May 1951
- **Registered office:** 33 CHARTERHOUSE STREET, FARRINGDON, LONDON, EC1M 6HA
- **Nature of business:** [79110](/sic/79110) Travel agency activities
- **Corporate group:** [GBT UK Topco Limited](/group/21334) (13 companies)


## Previous names

- Expedia Corporate Travel UK Ltd (until 9 Jul 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOMMER, Charles Ernest Rochelle | director | - | 27 Aug 2004 |
| SOMMER, Charles Ernest Rochelle | secretary | 1 Jun 1993 | 27 Aug 2004 |
| GIAMPIETRO, Jennifer Louise | director | 2 Aug 2023 | 7 Jul 2026 |
| FLYNN, James Paul | director | 7 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Global Business Travel Group, Inc. | voting-rights-75-to-100-percent | 31 May 2022 | 31 May 2022 |
| Gbt Travel Services Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Nov 2021 |  |




## Owned by

Egencia UK Ltd → [GBT Travel Services UK Limited](/company/08774160) → [GBT UK Topco Limited](/company/12341105)




## Directors' other companies

- [FLYNN, James Paul](/person/6011126) - director at [Egencia Holdings UK Ltd](/company/07959739)



## Companies at the same address

- [Chartwell Travel Ltd](/company/02647301) (02647301)
- [Egencia Holdings UK Ltd](/company/07959739) (07959739)
- [GBT Travel Services UK Limited](/company/08774160) (08774160)
- [GBT UK Topco Limited](/company/12341105) (12341105)
- [Global Business Travel Holdings Limited](/company/11183041) (11183041)
- [Hogg Robinson (1987) Pension Scheme Trustee Limited](/company/10537929) (10537929)
- [Hogg Robinson (Travel) Limited](/company/01284358) (01284358)
- [Hogg Robinson Limited](/company/02107443) (02107443)
- [KDS UK Limited](/company/04100868) (04100868)
- [Ovation Travel Group UK Limited](/company/11380723) (11380723)