Mytravel Group Limited
Company 00742748 Liquidation
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Justin Lee Russell Director · appointed 2019
7.1y median 7.1y
average tenure
7.1y
longest tenure
Directors past 6 years
- Justin Lee Russell Director · appointed 2019
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Thomas Cook Retail Limited 1 shared director
- Thomas Cook Group UK Limited 1 shared director
- Thomas Cook UK Limited 1 shared director
- Blue SEA Overseas Investments Limited 1 shared director
- Thomas Cook Services Limited 1 shared director
- Future Travel Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00742748 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 03/12/1962 |
| Address | C/O ALIXPARTNERS UK LLP, 6 NEW STREET SQUARE, LONDON, EC4A 3BF |
| Accounts next due | 30/06/2019 |
| Accounts last made up | 30/09/2017 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Thomas Cook Investments (2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mytravel Luxembourg UK Unlimited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Parkway I P R Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Close Number 6 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Airtours Holidays Transport Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Thomas Cook Group UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Blue SEA Overseas Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Thomas Cook Treasury Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mytravel Pioneer Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (46)
- Justin Lee Russell Director · appointed 2019
- Shirley Bradley Secretary · appointed 2008
- Thomas Cook Group Management Services Limited Corporate-director · appointed 2007
Show 43 former officers
- Alan Charles Donald Director · appointed 2018 · resigned 2019
- Paul Andrew Hemingway Director · appointed 2014 · resigned 2018
- Nigel John Arthur Director · appointed 2013 · resigned 2014
- Fankhauser, Peter, Dr Director · appointed 2013 · resigned 2013
- David Michael Taylor Director · appointed 2013 · resigned 2013
- Michelle Louise Macmahon Director · appointed 2011 · resigned 2013
- Christopher James Gadsby Director · appointed 2008 · resigned 2011
- David Michael William Hallisey Director · appointed 2008 · resigned 2011
- Michael John Vaux Secretary · appointed 2008 · resigned 2008
- John Milton Bloodworth Director · appointed 2005 · resigned 2007
- Sam Ivar Erland Weihagen Director · appointed 2004 · resigned 2007
- Michael Ernest Beckett Director · appointed 2004 · resigned 2007
- John Stephen Allkins Director · appointed 2003 · resigned 2007
- Roger Douglas Burnell Director · appointed 2003 · resigned 2007
- David Philip Allvey Director · appointed 2003 · resigned 2007
- Philip Eric Rene Jansen Director · appointed 2002 · resigned 2004
- Kazimiera Teresa Kantor Director · appointed 2002 · resigned 2003
- Duncan Campbell Wilson Director · appointed 2002 · resigned 2003
- Porter, Angus James, Doctor Director · appointed 2002 · resigned 2007
- Paul Ashton Walker Director · appointed 2000 · resigned 2004
- Richard John Carrick Director · appointed 2000 · resigned 2002
- Peter Thomas Mchugh Director · appointed 2000 · resigned 2007
- David Jardine Director · appointed 2000 · resigned 2002
- Peter Francis Rothwell Director · appointed 1999 · resigned 2000
- Gregory Joseph Mcmahon Director · appointed 1998 · resigned 2008
- Lars Thuesen Director · appointed 1998 · resigned 2001
- Timothy Russell Byrne Director · appointed 1997 · resigned 2002
- Bjorn Christer Sandahl Director · appointed 1996 · resigned 2004
- Howard Steven Frank Director · appointed 1996 · resigned 2001
- Michael Meir Arison Director · appointed 1996 · resigned 2001
- Farmer, Thomas, Sir Director · appointed 1994 · resigned 2007
- David Campbell Burns Secretary · appointed 1994 · resigned 1998
- Roger Oliver Davies Director · appointed 1994 · resigned 2000
- Michael Charles Lee Director · appointed 1993 · resigned 2003
- David Crossland Director · resigned 2003
- Harold Hugh Collinson Director · resigned 2000
- Tadeusz Stephen Detko Secretary · resigned 1994
- Ton Waslander Director · resigned 1996
- Thomas Trickett Director · resigned 1996
- Albert Henry Coe Director · resigned 2000
- Raymond George Marcall Director · resigned 1996
- Eric Fenton Sanderson Director · resigned 2004
- Bishop, Michael David, Lord Glendonbrook Cbe Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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