Website & contact details
- Group website
- The site of this company’s group or brand.
Travelport Services Limited
- Incorporated
- 13 August 1990 (36 years)
- Previously known as
- Worldspan Services Limited (until 2 June 2008)Baystage Services Limited (until 24 September 1990)
- Industry
- Other reservation service activities n.e.c. (79909) Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Axis One Axis Park10 Hurricane WayLangleySL3 8AG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Charges
- Total
- 14
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 10
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 July 2026
British
Born May 1979 (47)
Director · Appointed 30 September 2024
British
Born January 1975 (51)
Officer history (42 former)
6 July 2026
6 July 2026
11 July 2025
11 July 2025
31 January 2025
31 January 2025
30 September 2024
30 September 2024
21 October 2022
29 April 2022
5 August 2020
Resigned Wenman, Helen as Secretary
1 April 2020
1 April 2020
1 April 2020
1 April 2020
13 January 2017
Resigned Stark, Gavin Jonathan as Secretary
21 December 2015
Appointed Stark, Gavin Jonathan as Secretary
2 June 2015
2 June 2015
19 December 2014
Appointed Wenman, Helen as Secretary
19 December 2014
Resigned Marchant, Maria as Secretary
8 April 2014
8 April 2014
26 July 2012
26 July 2012
20 October 2011
20 October 2011
19 September 2011
19 September 2011
19 September 2011
19 September 2011
19 September 2011
20 May 2010
Appointed Marchant, Maria as Secretary
20 May 2010
30 April 2008
Resigned Mooney, Kevin as Director
14 February 2008
14 February 2008
14 February 2008
7 February 2008
Resigned Chacko, Ninan as Director
7 February 2008
7 February 2008
Resigned Smith, Jeffrey as Secretary
7 February 2008
8 March 2006
Appointed Mooney, Kevin as Director
8 March 2006
Appointed Chacko, Ninan as Director
8 March 2006
31 December 2004
22 November 2004
Resigned Wood, Michael as Director
23 July 2004
Appointed Smith, Jeffrey as Secretary
23 July 2004
Resigned Cassidy, Margaret as Secretary
23 July 2004
27 February 2004
Appointed Wood, Michael as Director
16 February 2004
Resigned Dale, Messick as Director
1 January 2004
Appointed Cassidy, Margaret as Secretary
31 December 2003
Resigned Abramson, Douglas as Secretary
31 December 2003
Resigned Abramson, Douglas as Director
29 June 2003
Appointed Abramson, Douglas as Director
1 December 2001
15 May 2000
Resigned Beck, Neil as Secretary
15 May 2000
Resigned Beck, Neil as Director
1 May 2000
1 May 2000
31 March 1999
Resigned Buckman, Michael as Director
11 December 1997
Appointed Dale, Messick as Director
13 June 1997
Resigned Samuel, Horgan as Director
15 March 1997
Appointed Beck, Neil as Secretary
15 March 1997
Resigned Lawrenson, Stuart John as Secretary
1 July 1996
Appointed Samuel, Horgan as Director
5 March 1996
Resigned Callas, George Chris as Director
30 September 1995
Resigned Elsworthy, Lewis as Director
5 June 1995
Appointed Buckman, Michael as Director
2 June 1995
Resigned Rader, Calvin Lewis as Director
11 November 1993
11 November 1993
Appointed Callas, George Chris as Director
11 November 1993
Resigned Mulvany, Mark Searle as Director
11 November 1993
13 August 1993
Resigned Lawrenson, Stuart John as Director
1 February 1993
Appointed Elsworthy, Lewis as Director
14 January 1993
Resigned Zabala, Efrain as Director
5 October 1992
Appointed Beck, Neil as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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 Finance Limited Owns 75–100% of shares
Travelport Global Limited Owns 75–100% of shares
The Galileo 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 This company Owns 75–100% of shares
Travelport Travel Commerce Platform Limited Owns 75–100% of shares
Filings 231
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 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 | ||
| 24 March 2026 | Full accounts | 31 December 2024 |
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