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REED & MACKAY HOLDINGS LIMITED
Company number 05577881 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
REED & MACKAY HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on REED & MACKAY HOLDINGS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 05577881
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 29 September 2005
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Travel agency activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
REED & MACKAY HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (29 September 2023) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns REED & MACKAY HOLDINGS LIMITED
REED & MACKAY HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of REED & MACKAY HOLDINGS LIMITED · statement of 29 September 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NAVAN INC. | — | 24,371,916 | A ORDINARY / B ORDINARY / ORDINARY |
People with significant control · 1 current
Who controls REED & MACKAY HOLDINGS LIMITED
REED & MACKAY HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Navan Inc. | Shares: 75% or more | 30 April 2021 | Company · Corporation · United States · number 5684088 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Monaco Bidco Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 3 August 2016 | 15 March 2022 |
| Inflexion Private Equity Partners Llp | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors Significant influence or control | 3 August 2016 | 3 August 2016 |
Officers · 2 current
Who runs REED & MACKAY HOLDINGS LIMITED
REED & MACKAY HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 26 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HEROLD, Christina Aurelia | Director | 1 October 2025 | American | United Kingdom |
| WHITEHEAD, Rachel | Director | 5 June 2026 | British | England |
Former officers (26)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAMBER, Lucy | Secretary | 19 February 2007 | 6 June 2013 |
| BOARDMAN, Richard James | Secretary | 15 November 2005 | 6 December 2005 |
| BRETT, Robert | Secretary | 6 December 2005 | 19 February 2007 |
| STRATFORD, Frederick Anthony | Secretary | 13 June 2013 | 30 September 2025 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate secretary | 29 September 2005 | 15 November 2005 |
| BARTOV, Ram | Director | 29 January 2022 | 15 July 2024 |
| BATCHELOR, Lance Henry Lowe | Director | 25 November 2020 | 30 April 2021 |
| BAUMFIELD, Angela Tracy | Director | 15 November 2005 | 1 May 2021 |
| BENNETT, Guy Matthew | Director | 29 January 2022 | 31 July 2026 |
| BOARDMAN, Richard James | Director | 15 November 2005 | 18 April 2011 |
| BREHENY, John Paul James | Director | 25 November 2020 | 30 April 2021 |
| BRETT, Robert | Director | 15 November 2005 | 19 February 2007 |
| CLARKE, Peter | Director | 6 November 2007 | 18 April 2011 |
| DELEAY, Martin Roy | Director | 29 April 2008 | 24 April 2009 |
| DUNNE, Steven Michael | Director | 15 November 2005 | 6 November 2007 |
| EVERSON, Matthew Gordon | Director | 15 November 2005 | 1 May 2021 |
| GIVISKOS, Anne Mary | Director | 1 October 2025 | 17 April 2026 |
| HANLY, Joe James | Director | 25 February 2016 | 30 November 2021 |
| HIBBERT, Andrew John | Director | 17 May 2007 | 19 March 2015 |
| MCKEE, John | Director | 17 May 2007 | 20 November 2009 |
| MINETTI, Alexandra Katherine | Director | 1 October 2025 | 5 June 2026 |
| OLIVER, Julie Ann | Director | 28 October 2020 | 1 May 2021 |
| ROBINSON, Iain | Director | 15 November 2005 | 18 April 2011 |
| STRATFORD, Frederick Anthony | Director | 30 March 2012 | 30 September 2025 |
| TUCHSCHERER, Thomas Michel | Director | 1 May 2021 | 15 June 2023 |
Show all 26 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PINSENT MASONS DIRECTOR LIMITED | Corporate director | 29 September 2005 | 15 November 2005 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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