Reed & Mackay Holdings Limited

Active05577881 Private limited company
Incorporated
29 September 2005 (21 years)
Industry
Travel agency activities (79110)
Directors
Owned by
Navan Inc.
Accounts type
Full
Region
Greater London
Address
Nexus Place
25 Farringdon Street
London
EC4A 4AF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
20
Outstanding
3
Part satisfied
0
Satisfied
17

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2026
Also at Navan Labs UK Limited, Reed & Mackay Travel Limited, Hillgate Incentives Limited
British
Born March 1981 (45)
Director · Appointed 1 October 2025
Also at Navan Labs UK Limited, Reed & Mackay Travel Limited, Hillgate Incentives Limited
American
Born September 1989 (37)
Officer history (26 former)
31 July 2026
Resigned Bennett, Guy Matthew as Director
5 June 2026
Resigned Minetti, Alexandra Katherine as Director
5 June 2026
Appointed Whitehead, Rachel as Director
17 April 2026
Resigned Giviskos, Anne Mary as Director
1 October 2025
Appointed Minetti, Alexandra Katherine as Director
1 October 2025
Appointed Giviskos, Anne Mary as Director
1 October 2025
Appointed Herold, Christina Aurelia as Director
30 September 2025
Resigned Stratford, Frederick Anthony as Director
30 September 2025
Resigned Stratford, Frederick Anthony as Secretary
15 July 2024
Resigned Bartov, Ram as Director
15 June 2023
Resigned Tuchscherer, Thomas Michel as Director
29 January 2022
Appointed Bartov, Ram as Director
29 January 2022
Appointed Bennett, Guy Matthew as Director
30 November 2021
Resigned Hanly, Joe James as Director
1 May 2021
Resigned Everson, Matthew Gordon as Director
1 May 2021
Resigned Baumfield, Angela Tracy as Director
1 May 2021
Resigned Oliver, Julie Ann as Director
1 May 2021
Appointed Tuchscherer, Thomas Michel as Director
30 April 2021
Resigned Batchelor, Lance Henry Lowe as Director
30 April 2021
Resigned Breheny, John Paul James as Director
25 November 2020
Appointed Batchelor, Lance Henry Lowe as Director
25 November 2020
Appointed Breheny, John Paul James as Director
28 October 2020
Appointed Oliver, Julie Ann as Director
25 February 2016
Appointed Hanly, Joe James as Director
19 March 2015
Resigned Hibbert, Andrew John as Director
13 June 2013
Appointed Stratford, Frederick Anthony as Secretary
6 June 2013
Resigned Bamber, Lucy as Secretary
30 March 2012
Appointed Stratford, Frederick Anthony as Director
18 April 2011
Resigned Clarke, Peter as Director
18 April 2011
Resigned Robinson, Iain as Director
18 April 2011
Resigned Boardman, Richard James as Director
20 November 2009
Resigned Mckee, John as Director
24 April 2009
Resigned Deleay, Martin Roy as Director
29 April 2008
Appointed Deleay, Martin Roy as Director
6 November 2007
Appointed Clarke, Peter as Director
6 November 2007
Resigned Dunne, Steven Michael as Director
17 May 2007
Appointed Hibbert, Andrew John as Director
17 May 2007
Appointed Mckee, John as Director
19 February 2007
Resigned Brett, Robert as Secretary
19 February 2007
Appointed Bamber, Lucy as Secretary
19 February 2007
Resigned Brett, Robert as Director
6 December 2005
Appointed Brett, Robert as Secretary
6 December 2005
Resigned Boardman, Richard James as Secretary
15 November 2005
Appointed Brett, Robert as Director
15 November 2005
Appointed Robinson, Iain as Director
15 November 2005
Appointed Boardman, Richard James as Director
15 November 2005
Appointed Baumfield, Angela Tracy as Director
15 November 2005
Appointed Dunne, Steven Michael as Director
15 November 2005
Appointed Everson, Matthew Gordon as Director
15 November 2005
Appointed Boardman, Richard James as Secretary
15 November 2005
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
15 November 2005
Resigned Pinsent Masons Director Limited as Corporate Director
29 September 2005
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
29 September 2005
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 1 active

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

Navan Inc.
Corporate entity · Notified 30 April 2021
Owns 75–100% of shares
Corporation
Reg. no. 5684088
Former controllers (2)
15 March 2022
Ceased Monaco Bidco Limited — Owns 75–100% of shares
3 August 2016
Ceased Inflexion Private Equity Partners LLP — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Reed & Mackay Holdings Limited This company
Reed & Mackay Travel Limited Owns 75–100% of shares
Hillgate Incentives Limited Owns 75–100% of shares
Navan Travel UK SPV Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Full accounts31 January 2026
17 August 2026Termination of appointment of a director
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
11 May 2026Termination of appointment of a director
Show all recent filings

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Reed & Mackay Travel Limited

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