TRAVELPORT FINANCE LIMITED

Company summary

Company number: 07307716
Status: ACTIVE
Incorporated / age: 7 July 201016 years
Registered office: Axis One Axis Park, 10 Hurricane Way, Langley, SL3 8AG
Accounts due: 31 December 2026
Confirmation statement due: 1 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 04:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Axis One Axis Park, 10 Hurricane Way, Langley, SL3 8AG
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FREEMAN, Kevin ACTIVE	Director	21 Oct 2022		United Kingdom	June 1978	Travelport, Axis One, Axis Park, 10 Hurricane Way, Langley, Slough, SL3 8AG, United Kingdom
WILDE, Aaron ACTIVE	Director	11 Jul 2025		United Kingdom	May 1979	2, Hastings Close, Frimley, Surrey, GU16 9FD, United Kingdom
MARCHANT, Maria RESIGNED	Secretary	07 Jul 2010	19 Dec 2014			Axis One, Axis Park, 10 Hurricane Way, Langley, SL3 8AG
STARK, Gavin Jonathan RESIGNED	Secretary	22 Feb 2016	13 Jan 2017			Axis One, Axis Park, 10 Hurricane Way, Langley, SL3 8AG
UNDERWOOD, Steven RESIGNED	Secretary	03 Nov 2020	04 Oct 2021			Travelport Corporate Secretariat Manager, Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
WENMAN, Helen RESIGNED	Secretary	19 Dec 2014	05 Aug 2020			Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
AXTON, Nicholas Robert John RESIGNED	Director	01 Sep 2019	01 Apr 2020	United Kingdom	July 1978	Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
BINGHAM, Christopher James RESIGNED	Director	30 Apr 2021	31 Jan 2025	United Kingdom	January 1985	Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
BOAS, Rochelle Jennifer RESIGNED	Director	07 Oct 2013	01 Apr 2020	United States	April 1973	6, Campus Drive, 2nd Floor, Suite 215, Parsippany, NJ 07054, United States
EMERY, Philip John RESIGNED	Director	07 Jul 2010	09 Sep 2011	England	December 1963	Axis One, Axis Park, 10 Hurricane Way, Langley, SL3 8AG, United Kingdom
FOX, Christine Ann RESIGNED	Director	01 Apr 2020	09 Dec 2020	United Kingdom	June 1980	Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
GRAY, Simon RESIGNED	Director	09 Sep 2011	26 Jul 2012	United Kingdom	August 1967	Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG
HAMPTON, Timothy James RESIGNED	Director	07 Jul 2010	01 Apr 2020	United Kingdom	May 1957	Axis One, Axis Park, 10 Hurricane Way, Langley, SL3 8AG, United Kingdom
HORROCKS, Samuel RESIGNED	Director	31 Jan 2025	11 Jul 2025	England	September 1976	Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
MAHIDHARIA, Bhakti, Mrs. RESIGNED	Director	01 Apr 2020	30 Apr 2021	England	February 1983	Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
RUSSELL, Peter Brian RESIGNED	Director	03 Feb 2014	01 Sep 2019	England	July 1968	Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
SMITH, Marc James RESIGNED	Director	09 Dec 2020	21 Oct 2022	England	February 1976	Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
TYSON, Christopher David RESIGNED	Director	07 Jul 2010	07 Oct 2013	England	May 1968	Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

FREEMAN, Kevin ACTIVE
Role: Director
Appointed on: 21 Oct 2022
Country of Residence: United Kingdom
Date of birth: June 1978
Address: Travelport, Axis One, Axis Park, 10 Hurricane Way, Langley, Slough, SL3 8AG, United Kingdom

WILDE, Aaron ACTIVE
Role: Director
Appointed on: 11 Jul 2025
Country of Residence: United Kingdom
Date of birth: May 1979
Address: 2, Hastings Close, Frimley, Surrey, GU16 9FD, United Kingdom

MARCHANT, Maria RESIGNED
Role: Secretary
Appointed on: 07 Jul 2010
Resigned on: 19 Dec 2014
Address: Axis One, Axis Park, 10 Hurricane Way, Langley, SL3 8AG

STARK, Gavin Jonathan RESIGNED
Role: Secretary
Appointed on: 22 Feb 2016
Resigned on: 13 Jan 2017
Address: Axis One, Axis Park, 10 Hurricane Way, Langley, SL3 8AG

UNDERWOOD, Steven RESIGNED
Role: Secretary
Appointed on: 03 Nov 2020
Resigned on: 04 Oct 2021
Address: Travelport Corporate Secretariat Manager, Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

WENMAN, Helen RESIGNED
Role: Secretary
Appointed on: 19 Dec 2014
Resigned on: 05 Aug 2020
Address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

AXTON, Nicholas Robert John RESIGNED
Role: Director
Appointed on: 01 Sep 2019
Resigned on: 01 Apr 2020
Country of Residence: United Kingdom
Date of birth: July 1978
Address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

BINGHAM, Christopher James RESIGNED
Role: Director
Appointed on: 30 Apr 2021
Resigned on: 31 Jan 2025
Country of Residence: United Kingdom
Date of birth: January 1985
Address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

BOAS, Rochelle Jennifer RESIGNED
Role: Director
Appointed on: 07 Oct 2013
Resigned on: 01 Apr 2020
Country of Residence: United States
Date of birth: April 1973
Address: 6, Campus Drive, 2nd Floor, Suite 215, Parsippany, NJ 07054, United States

EMERY, Philip John RESIGNED
Role: Director
Appointed on: 07 Jul 2010
Resigned on: 09 Sep 2011
Country of Residence: England
Date of birth: December 1963
Address: Axis One, Axis Park, 10 Hurricane Way, Langley, SL3 8AG, United Kingdom

FOX, Christine Ann RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 09 Dec 2020
Country of Residence: United Kingdom
Date of birth: June 1980
Address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

GRAY, Simon RESIGNED
Role: Director
Appointed on: 09 Sep 2011
Resigned on: 26 Jul 2012
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG

HAMPTON, Timothy James RESIGNED
Role: Director
Appointed on: 07 Jul 2010
Resigned on: 01 Apr 2020
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Axis One, Axis Park, 10 Hurricane Way, Langley, SL3 8AG, United Kingdom

HORROCKS, Samuel RESIGNED
Role: Director
Appointed on: 31 Jan 2025
Resigned on: 11 Jul 2025
Country of Residence: England
Date of birth: September 1976
Address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

MAHIDHARIA, Bhakti, Mrs. RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: February 1983
Address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

RUSSELL, Peter Brian RESIGNED
Role: Director
Appointed on: 03 Feb 2014
Resigned on: 01 Sep 2019
Country of Residence: England
Date of birth: July 1968
Address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

SMITH, Marc James RESIGNED
Role: Director
Appointed on: 09 Dec 2020
Resigned on: 21 Oct 2022
Country of Residence: England
Date of birth: February 1976
Address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

TYSON, Christopher David RESIGNED
Role: Director
Appointed on: 07 Jul 2010
Resigned on: 07 Oct 2013
Country of Residence: England
Date of birth: May 1968
Address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Dec 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.