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Companies/07777261

Skyscanner Holdings Limited

Business and domestic software development · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-09 · No cessation recorded

Source record 166646318
Show 2 ceased records
Significant influence or control

Notified 2016-04-06 · Ceased 2016-12-09

Source record 174075101
Significant influence or control

Notified 2016-04-06 · Ceased 2016-12-09

Source record 174075102

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 19 historical
BB
Appointed 2025-05-09 · 1 yr · Director
DH
Darren HustonCurrent director
Appointed 2022-11-01 · 3 yrs · Director
MN
Martin NolanCurrent secretary
Appointed 2021-07-01 · 5 yrs
+6 others
XX
Xing XiongCurrent director
Appointed 2016-12-09 · 9 yrs · Director
+2 others
XW
Xiaofan WangCurrent director
Appointed 2016-12-09 · 9 yrs · Director
+1 other
JS
Jane SunCurrent director
Appointed 2016-12-09 · 9 yrs · Director
+1 other
JL
James LiangCurrent director
Appointed 2016-12-09 · 9 yrs · Director
+1 other
Show 19 historical appointments
JM
John MangelaarsResigned director
Resigned 2021-03-15 · 4 yrs · Director
MR
Moshe RafiahResigned director
Resigned 2019-12-04 · 1 yr · Entrepreneur
RM
Robert MillerResigned secretary
Resigned 2019-08-22 · 1 yr
BD
Bryan DoveResigned director
Resigned 2019-02-26 · 1 yr · Ceo
CH
Carolyn HayResigned secretary
Resigned 2016-03-23 · 2 yrs
MR
Margaret Rice JonesResigned director
Resigned 2013-11-26 · 2 yrs · Chairman
MM
Michael MoritzResigned director
Resigned 2013-09-27 · 3 yrs · Venture Capitalist
ML
Mark LoganResigned director
Resigned 2013-09-27 · 3 yrs · Chief Operating Officer
SC
Shane CorstorphineResigned secretary
Resigned 2012-04-23 · 3 yrs
JS
Jason StockwoodResigned director
Resigned 2011-11-03 · 1 yr · None
DG
Derek GardnerResigned secretary
Resigned 2011-11-03
CP
Calum PatersonResigned director
Resigned 2011-11-03 · 5 yrs · None
RN
Ray NolanResigned director
Resigned 2011-11-03 · 1 yr · None
JP
Julian PancholiResigned director
Resigned 2011-11-03 · 5 yrs · None
GW
Gareth WilliamsResigned director
Resigned 2011-11-03 · 8 yrs · IT Consultant
BS
Barry SmithResigned director
Resigned 2011-11-03 · 5 yrs · None
BG
Bonamy GrimesResigned director
Resigned 2011-11-03 · 1 yr · None
RC
Roger ConnonResigned director
Resigned 2011-09-16 · Solicitor
DM
David McewingResigned director
Resigned 2011-09-16 · Solicitor

Board profile

People with appointments
7
Directors assessed
6
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active