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Company · London Liquidation

Thomas Cook Retail Limited

Travel agency activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Thomas Cook Retail Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 56

  1. Alan Charles Donald 2018-2019 Director View profile
  2. Paul Andrew Hemingway 2015-2018 Director View profile
  3. Joanna Rubinstein Wild 2013-2015 Director View profile
  4. Nigel John Arthur 2013-2014 Director View profile
  5. David Michael Taylor 2013-2013 Director View profile
  6. Christopher James Gadsby 2008-2011 Director View profile
  7. Mark James St.John Nancarrow 2007-2008 Director View profile
  8. David Michael William Hallisey 2007-2011 Director View profile
  9. Simon Lee Robinson 2007-2013 Director View profile
  10. Melanie Whitehouse 2007-2008 Director View profile
  11. Steven John Pinch 2006-2008 Director View profile
  12. John Milton Bloodworth 2004-2008 Director View profile
  13. Steven Robert Barrass 2004-2008 Director View profile
  14. Glenn Risdale 2004-2008 Director View profile
  15. Alison Charnock 2004-2008 Director View profile
  16. Aidan Joseph Connolly 2004-2006 Director View profile
  17. Timothy Patrick Clancy 2003-2007 Director View profile
  18. Colin Mckinlay 2003-2004 Director View profile
  19. Kazimiera Teresa Kantor 2003-2003 Director View profile
  20. Steven Endacott 2002-2003 Director View profile
  21. David Jardine 2001-2002 Director View profile
  22. David Ronald Harris 2001-2004 Director View profile
  23. James Martin Conlon 2000-2002 Director View profile
  24. David Antony Heathcote Sleath 2000-2001 Director View profile
  25. Roy Saunders 2000-2003 Director View profile
  26. Terry Fisher 1999-2000 Director View profile
  27. Thomas Cook Group Management Services Limited 1999-2008 Corporate-director View profile
  28. Gregory Joseph Mcmahon 1999-2008 Director View profile
  29. Paul Richard Evans 1998-2000 Director View profile
  30. Stuart Murray Walters 1998-1999 Director View profile
  31. Julie Morosco 1998-1999 Director View profile
  32. John Howard Bavister 1998-2002 Director View profile
  33. Lars Thuesen 1997-2000 Director View profile
  34. Jill Martin 1997-2000 Director View profile
  35. Francesca Eva Ecsery Merrens 1996-1999 Director View profile
  36. Anthony John Bennett 1995-1999 Director View profile
  37. Peter David Kenneth Shanks 1995-2000 Director View profile
  38. Roger Oliver Davies 1994-2000 Director View profile
  39. Colin Daniel Savery 1993-1995 Director View profile
  40. Kevin Welch 1993-1996 Director View profile
  41. Peter Woods 1993-1995 Director View profile
  42. Stephen Baynard 1993-1998 Director View profile
  43. David Crossland 1992-2001 Director View profile
  44. Harold Hugh Collinson 1992-2000 Director View profile
  45. Albert Henry Coe 1992-2000 Director View profile
  46. Raymond George Marcall 1992-1996 Director View profile
  47. Denis George Olliver 1992 Director View profile
  48. Bryn Rhys Jones 1995 Director View profile
  49. Trevor George Larman 1992 Director View profile
  50. John Douglas Mather 1992 Director View profile
  51. James Kenneth Watson 1992 Director View profile
  52. David Albert Blackledge 2000 Director View profile
  53. Beverley Jane Thornell 1998-1999 Secretary View profile
  54. David Campbell Burns 1993-2000 Secretary View profile
  55. Tadeusz Stephen Detko 1992-1994 Secretary View profile
  56. Exel Secretarial Services Limited 1992 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Travel agency activities
Incorporated
22/04/1909
Registered office
London
Previous names
Going Places Leisure Travel Limited (until 01/11/2007)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Thomas Cook Retail Limited is controlled by Thomas Cook Group UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Thomas Cook Group UK Limited is controlled by Mytravel Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Mytravel Group Limited is controlled by Thomas Cook Investments (2) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Thomas Cook Investments (2) Limited is controlled by Thomas Cook Group Tour Operations Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-16 · source: Companies House PSC register
  5. Thomas Cook Group Tour Operations Limited is controlled by Thomas Cook Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-30 · source: Companies House PSC register

Ultimately controlled by Thomas Cook Group PLC.

62 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

7.1y median 7.1y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 12Professional services 3Finance 2Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00102630
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2020
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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