TRAVELPORT INTERNATIONAL MANAGEMENT LIMITED

Company summary

Company number: 09911787
Status: ACTIVE
Incorporated / age: 10 December 201510 years
Registered office: Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 1 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 18:35 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, United Kingdom
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	06 Jul 2026		United Kingdom	May 1979	Travelport, Axis One, Axis Park, 10 Hurricane Way, Langley, Slough, SL3 8AG, United Kingdom
STARK, Gavin Jonathan RESIGNED	Secretary	10 Dec 2015	13 Jan 2017			Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
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	13 Jan 2017	05 Aug 2020			Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
ALLEN, James RESIGNED	Director	31 Jan 2025	06 Jul 2026	England	January 1982	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	10 Dec 2015	01 Apr 2020	United States	April 1973	6, Campus Drive, 2nd Floor, Suite 215, Parsippany, NJ 07054, United States
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
HAMPTON, Timothy James RESIGNED	Director	10 Dec 2015	01 Apr 2020	United Kingdom	May 1957	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
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

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: 06 Jul 2026
Country of Residence: United Kingdom
Date of birth: May 1979
Address: Travelport, Axis One, Axis Park, 10 Hurricane Way, Langley, Slough, SL3 8AG, United Kingdom

STARK, Gavin Jonathan RESIGNED
Role: Secretary
Appointed on: 10 Dec 2015
Resigned on: 13 Jan 2017
Address: Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

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: 13 Jan 2017
Resigned on: 05 Aug 2020
Address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

ALLEN, James RESIGNED
Role: Director
Appointed on: 31 Jan 2025
Resigned on: 06 Jul 2026
Country of Residence: England
Date of birth: January 1982
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: 10 Dec 2015
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

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

HAMPTON, Timothy James RESIGNED
Role: Director
Appointed on: 10 Dec 2015
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

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

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

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)
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)
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)
16 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2015	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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