Booking.com Limited

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Booking.com Limited is a company on the UK Companies House register with documented links to business activity in the Israeli-occupied territories. This profile is part of UK companies linked to 'Israel'; see UK companies linked to 'Israel': Methodology for how companies were selected and scored.

Profile

Booking.com Limited
Trade name
Logo Booking.com Limited logo.png
Type Private limited Company
Founded 18 February 1998
Founder(s)
Defunct
Headquarters 7th Floor The Monument Building, 11 Monument Street, London, England, EC3R 8AF
Industry 82990 - Other business support service activities not elsewhere classified
Services
Parent Booking Holdings
Subsidiaries
Revenue
Number of employees
Homepage bookingholdings.com
  • Category: B – UK subsidiary of OHCHR-listed parents (Booking Holdings Inc.; Booking.com B.V.)
  • Company number: 03512889[1]
  • Status: Active
  • Type: Private limited Company
  • SIC: 82990 - Other business support service activities not elsewhere classified
  • Registered office: 7th Floor The Monument Building, 11 Monument Street, London, England, EC3R 8AF
  • Previous names: Active Hotels Limited (14 Jul 2000 – 27 Nov 2006); Activebooking.Com Ltd (17 May 2000 – 14 Jul 2000); The Active Booking Company Ltd. (18 Feb 1998 – 17 May 2000)
  • Listing / market cap: Ultimate parent Booking Holdings (NASDAQ: BKNG) ≈ US$122.1bn (Oct 2026).[2]

Persons with significant control (CH):[1]

  • Priceline.Com International Limited (active) — address: 280 Bishopsgate, London, England, EC2M 4RB Notified on 6 April 2016 Governing law Companies Act 2006 Legal form Private Limited Company Place registered Companies House, UK Registration number 05505187 Incorporated in England Nature of control Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Directors (CH; 37 director appointments, 3 current; † = Israel correspondence address, 0 appointments):[1]

Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)
Name Born (month/year) Service †
Eric Sylvain Alain Bergaglia June 1980 Jul 2025–present
Carlo Olejniczak June 1970 Jul 2021–present
Douglas Spencer Tropp October 1968 Nov 2020–present
David Anthony Begg March 1967 Jun 2000–Jan 2001
Olivier Jean-Marie Bisserier November 1967 Jun 2010–May 2013
Jeffery Boyd August 1956 Sep 2004–Nov 2005
Adrian Nicholas Critchlow February 1967 Feb 1998–Sep 2004
Nicholas William Critchlow January 1934 Feb 1998–Oct 1999
Adrian James Currie December 1965 Jul 2002–Mar 2008
Andrea D'Amico April 1975 May 2013–Jul 2021
Kevin Deleon March 1967 Jan 2001–Mar 2002
Paul Dukes February 1947 Mar 2001–Sep 2004
Glenn Fogel February 1962 Apr 2004–May 2013
George Matthew Grindall Franks March 1947 Oct 2001–Sep 2004
George Malcolm Roger Graham May 1939 Nov 2000–Sep 2004
Rachel Howes May 1969 May 2007–Mar 2013
Darren Richard Huston January 1966 Oct 2011–May 2013
David Koker May 1971 Apr 2019–Apr 2025
Cornelius Petrus Henricus Maria Koolen August 1965 Mar 2008–Oct 2011
Laurens Leurink April 1969 Oct 2008–Nov 2010
John McCallion November 1957 Jun 2000–Dec 2001
Klaus Jürgen Dietrich Mollat February 1964 Apr 2018–Apr 2019
Timothy Brian Murphy February 1958 Nov 2003–Mar 2004
Robert Mylod October 1966 Jan 2005–Nov 2005
Robert Mylod October 1966 Sep 2004–Nov 2004
Stoffer Anko Norden September 1968 Nov 2005–Oct 2008
Marc Vincent Otten March 1975 May 2013–Apr 2018
Dr Andrew James Phillipps November 1968 Oct 1999–Nov 2005
Rutger Marinus Prakke January 1966 Mar 2009–May 2013
Christiaan-Pepijin Rijvers February 1973 May 2013–May 2015
Christopher Soder November 1959 Nov 2004–Nov 2005
Gillian Tans August 1970 Mar 2009–May 2013
Mitchell Loeb Truwit March 1969 Apr 2004–Jan 2005
Michael Philipp Ullmann July 1946 Jul 2000–Sep 2004
Peter Paul Verhoeven September 1969 Sep 2015–Sep 2018
Erik Wienk September 1970 Oct 2008–Jun 2009
Mr. Matthew Clive Witt June 1958 Apr 2000–Dec 2006

Latest accounts (income/expenditure): FY to 31 Dec 2024 (latest filed, 2 Oct 2025): turnover £215,293,284 (2023: £151,030,754); operating profit £38,547,175; profit before tax £43,283,736; profit for year £32,956,607.[3]

Documented OPT activity:

Controversies:

  • Nov 2023 criminal complaint in the Netherlands by SOMO, Al-Haq, ELSC and The Rights Forum alleging laundering of proceeds from settlement listings;[7] Dutch prosecutors studying it (May 2024);[8] Article 12 court procedure filed.[9] Booking disputes the allegations.

Links to Israeli government / WZO / JNF / JA / Keren Hayesod / security apparatus / IDF: None found.

Arms trade involvement: None.

See also

Notes