TRAVELPORT GLOBAL LIMITED

Company summary

Company number: 09060030
Status: ACTIVE
Incorporated / age: 28 May 201412 years
Registered office: Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG
Accounts due: 31 December 2026
Confirmation statement due: 1 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 03:22 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, Berkshire, SL3 8AG
Nature of business
Activities of other holding companies 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	28 May 2014	19 Dec 2014			Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
STARK, Gavin Jonathan RESIGNED	Secretary	22 Feb 2016	13 Jan 2017			Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, 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
BASOUKEAS, Antonios Spyros RESIGNED	Director	01 Sep 2019	31 Jan 2020	United Kingdom	August 1963	BN2
BRAY, Nicholas Paul Seaton RESIGNED	Director	31 Jan 2020	17 Apr 2024	United Kingdom	January 1965	Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG
FOX, Christine Ann RESIGNED	Director	01 Apr 2020	07 Dec 2020	United Kingdom	June 1980	Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
HAMPTON, Timothy James RESIGNED	Director	28 May 2014	01 Apr 2020	United Kingdom	May 1957	Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
HORROCKS, Samuel RESIGNED	Director	17 Apr 2024	11 Jul 2025	England	September 1976	Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
RUSSELL, Peter Brian RESIGNED	Director	28 May 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	07 Dec 2020	21 Oct 2022	England	February 1976	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: 28 May 2014
Resigned on: 19 Dec 2014
Address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

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, Berkshire, 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

BASOUKEAS, Antonios Spyros RESIGNED
Role: Director
Appointed on: 01 Sep 2019
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: August 1963
Address: BN2

BRAY, Nicholas Paul Seaton RESIGNED
Role: Director
Appointed on: 31 Jan 2020
Resigned on: 17 Apr 2024
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG

FOX, Christine Ann RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 07 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

HAMPTON, Timothy James RESIGNED
Role: Director
Appointed on: 28 May 2014
Resigned on: 01 Apr 2020
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

HORROCKS, Samuel RESIGNED
Role: Director
Appointed on: 17 Apr 2024
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

RUSSELL, Peter Brian RESIGNED
Role: Director
Appointed on: 28 May 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: 07 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

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)
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)
04 Dec 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (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)
30 Mar 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (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)
29 Jun 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	Outstanding	Registration of a charge (MR01) (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)
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)
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)
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)
02 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 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

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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