The Galileo Company

Active02143570 Private unlimited company

Incorporated: 30 June 1987 (39 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Aaron Wilde
John Manning
Owned by: Travelport Global Limited
Accounts type: Full
Region: South East
Address: Axis One
Axis Park
10 Hurricane Way
Langley
SL3 8AG

Filing status

Last accounts: 31 December 2025
Conf. stmt due: 1 May 2027
Last conf. stmt: 17 April 2026

Charges

Total: 13
Outstanding: 4
Part satisfied: 0
Satisfied: 9

Officers 2 active

Officer details are public data from the Companies House register.

Wilde, Aaron

Director · Appointed 6 July 2026

Also at Travelport International Limited, Galileo Portugal Limited, Toro Private Opco, Ltd. · more companies

British

Born May 1979 (47)

Manning, John

Director · Appointed 4 April 2023

Also at Galileo Portugal Limited, Toro Private Holdings I, Ltd., Toro Private Holdings II, Ltd. · more companies

British

Born January 1975 (51)

Officer history (66 former)

6 July 2026

Appointed Wilde, Aaron as Director

6 July 2026

Resigned Allen, James as Director

31 January 2025

Resigned Bingham, Christopher James as Director

4 April 2023

Appointed Manning, John as Director

21 October 2022

Resigned Smith, Marc James as Director

21 October 2022

Appointed Allen, James as Director

30 April 2021

Appointed Bingham, Christopher James as Director

30 April 2021

Resigned Mahidharia, Bhakti, Mrs. as Director

5 August 2020

Resigned Wenman, Helen as Secretary

2 April 2020

Appointed Mahidharia, Bhakti, Mrs. as Director

2 April 2020

Appointed Smith, Marc James as Director

2 April 2020

Resigned Clarke, Jason Robert as Director

2 April 2020

Resigned Hampton, Timothy James as Director

13 January 2017

Resigned Stark, Gavin Jonathan as Secretary

22 February 2016

Appointed Stark, Gavin Jonathan as Secretary

19 December 2014

Appointed Wenman, Helen as Secretary

19 December 2014

Resigned Marchant, Maria as Secretary

7 October 2013

Appointed Hampton, Timothy James as Director

7 October 2013

Appointed Clarke, Jason Robert as Director

7 October 2013

Resigned Emery, Philip John as Director

7 October 2013

Resigned Wilson, Gordon Alexander as Director

7 October 2013

Resigned Bock, Eric John as Director

20 May 2010

Appointed Marchant, Maria as Secretary

20 May 2010

Resigned Dadswell, Geoff John as Secretary

1 May 2009

Resigned Meehan, Mark John as Director

2 August 2007

Appointed Dadswell, Geoff John as Secretary

26 July 2007

Resigned Afshar, Natalie Elizabeth as Secretary

20 October 2006

Resigned Bock, Eric John as Secretary

20 October 2006

Appointed Afshar, Natalie Elizabeth as Secretary

20 October 2006

Resigned Kozielski, Christie Ann as Director

20 October 2006

Appointed Bock, Eric John as Director

20 October 2006

Appointed Emery, Philip John as Director

22 August 2006

Appointed Bock, Eric John as Secretary

22 August 2006

Resigned Nasta, Marius Ion as Secretary

10 February 2006

Appointed Kozielski, Christie Ann as Director

31 December 2005

Resigned Searle, Philip Andrew as Director

10 June 2005

Resigned Henson, Neil Stuart as Director

10 June 2005

Appointed Searle, Philip Andrew as Director

25 May 2005

Resigned Redgrave, Shaun Robert Garth as Secretary

24 May 2005

Resigned Abogado Nominees Limited as Corporate Nominee Secretary

24 May 2005

Appointed Nasta, Marius Ion as Secretary

24 May 2005

Resigned Bock, Eric John as Secretary

1 October 2003

Appointed Henson, Neil Stuart as Director

1 October 2003

Resigned Lusby Taylor, Pamela Jean as Director

23 September 2003

Resigned Lusby Taylor, Pamela Jean as Secretary

23 September 2003

Appointed Redgrave, Shaun Robert Garth as Secretary

1 October 2001

Resigned Gray, Babetta Ruth as Director

1 October 2001

Resigned Ballenger, Cheryl Mae as Director

1 October 2001

Appointed Bock, Eric John as Secretary

28 September 2001

Appointed Meehan, Mark John as Director

28 September 2001

Appointed Lusby Taylor, Pamela Jean as Director

23 October 2000

Appointed Gray, Babetta Ruth as Director

23 October 2000

Appointed Ballenger, Cheryl Mae as Director

23 October 2000

Appointed Wilson, Gordon Alexander as Director

15 March 2000

Resigned Bristow, Paul Henry as Director

3 March 2000

Resigned Bibb, Dean Richard as Director

8 July 1999

Appointed Abogado Nominees Limited as Corporate Nominee Secretary

30 June 1999

Resigned Rennie, Jane Mary as Secretary

30 June 1999

Appointed Lusby Taylor, Pamela Jean as Secretary

14 June 1999

Resigned Watt, Gordon Campbell as Director

25 August 1998

Resigned King, Jonathan Paul as Director

25 August 1998

Resigned King, Jonathan Paul as Secretary

24 September 1997

Appointed Bibb, Dean Richard as Director

24 September 1997

Appointed Watt, Gordon Campbell as Director

30 June 1997

Resigned Temple, Neil Allen as Director

28 February 1997

Resigned Thomson, William Craig as Director

1 July 1994

Appointed Rennie, Jane Mary as Secretary

2 June 1994

Appointed Bristow, Paul Henry as Director

23 March 1994

Resigned Guyette, James Matthew as Director

23 March 1994

Resigned Brace, Frederic F as Director

22 March 1994

Resigned Carvalho Guiod De Castro, Jorge Augusto as Director

22 March 1994

Resigned Matos Silva, Maria Eugenia as Director

14 March 1994

Resigned Stevens, Derek Maurice as Director

14 March 1994

Resigned Coleman, Maurice as Director

14 March 1994

Resigned Reutlinger, Paul as Director

14 March 1994

Resigned Lob, Hans as Director

14 March 1994

Resigned Sebasti, Giuseppe as Director

14 March 1994

Resigned Pantlin, Michael Biron as Director

14 March 1994

Resigned Ramel, Peter as Director

14 March 1994

Resigned Rovekamp, Frank as Director

14 March 1994

Resigned Power, John as Director

14 March 1994

Resigned Schmidt, Ferdinand as Director

14 March 1994

Resigned Byrne, Derek as Director

11 March 1994

Appointed King, Jonathan Paul as Director

11 March 1994

Appointed Temple, Neil Allen as Director

11 March 1994

Appointed Thomson, William Craig as Director

11 January 1994

Resigned Siappas, Constantine as Director

11 January 1994

Resigned Kotsakis, John as Director

2 December 1993

Resigned Zeeman, John as Director

24 September 1993

Resigned Bastos, Manuel Pereira as Director

24 September 1993

Appointed Matos Silva, Maria Eugenia as Director

13 September 1993

Appointed Power, John as Director

9 September 1993

Resigned Bouw, Pieter as Director

27 July 1993

Appointed Lob, Hans as Director

23 July 1993

Appointed Carvalho Guiod De Castro, Jorge Augusto as Director

26 April 1993

Appointed Siappas, Constantine as Director

20 April 1993

Appointed Schmidt, Ferdinand as Director

20 April 1993

Resigned Bammer, Herbert, Dr as Director

9 April 1993

Resigned Archontis, George as Director

7 April 1993

Appointed Coleman, Maurice as Director

7 April 1993

Resigned Acton, Kyrl as Director

7 April 1993

Appointed Byrne, Derek as Director

29 January 1993

Resigned Pahaut, Andre as Director

22 December 1992

Appointed Ramel, Peter as Director

17 December 1992

Appointed Brace, Frederic F as Director

2 December 1992

Resigned Filias, Vassilis, Professor as Director

2 December 1992

Appointed Archontis, George as Director

2 December 1992

Appointed Kotsakis, John as Director

1 December 1992

Appointed Reutlinger, Paul as Director

1 December 1992

Resigned Graf, Peter as Director

24 September 1992

Appointed Pantlin, Michael Biron as Director

24 September 1992

Resigned Van Veelen, Robert as Director

24 September 1992

Appointed Rovekamp, Frank as Director

18 June 1992

Appointed Guyette, James Matthew as Director

18 June 1992

Resigned Pope, John as Director

17 June 1992

Appointed King, Jonathan Paul as Secretary

17 June 1992

Resigned Jarvis, Paul Henry as Secretary

1 January 1992

Appointed Bouw, Pieter as Director

20 December 1991

Resigned Marshall, Colin Marsh, Lord as Director

18 November 1991

Appointed Jarvis, Paul Henry as Secretary

18 November 1991

Resigned Walker, Mervyn Alexander Stephen as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Travelport Global Limited

Corporate entity · Notified 16 March 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 9060030

Former controllers (1)

16 March 2018

Ceased Travelport Travel Commerce Platform Limited — Owns 75–100% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Travelport Group Investments Limited

Travelport Finance Limited Owns 75–100% of shares

Travelport Global Limited Owns 75–100% of shares

The Galileo Company This company Owns 75–100% of shares

Galileo Portugal Limited Owns 75–100% of shares

Travelport International Limited Owns 75–100% of shares

Travelport International Investments Ltd. Owns 75–100% of shares

Travelport Operations Limited Owns 75–100% of shares

Travelport International Management Limited Owns 75–100% of shares

Travelport Services Limited Owns 75–100% of shares

Travelport Travel Commerce Platform Limited Owns 75–100% of shares

Filings 325

Date	Description	Made Up To
13 October 2026	Full accounts	31 December 2025
20 July 2026	Appointment of a director
17 July 2026	Termination of appointment of a director
17 April 2026	Confirmation statement with no updates	17 April 2026
20 March 2026	Registration of a charge