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Company · London Liquidation

Mytravel Group Limited

Other business support service activities n.e.c.

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

Network

The large node is Mytravel Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Alan Charles Donald 2018-2019 Director View profile
  2. Paul Andrew Hemingway 2014-2018 Director View profile
  3. Nigel John Arthur 2013-2014 Director View profile
  4. Dr Peter Fankhauser 2013-2013 Director View profile
  5. David Michael Taylor 2013-2013 Director View profile
  6. Michelle Louise Macmahon 2011-2013 Director View profile
  7. Christopher James Gadsby 2008-2011 Director View profile
  8. David Michael William Hallisey 2008-2011 Director View profile
  9. John Milton Bloodworth 2005-2007 Director View profile
  10. Sam Ivar Erland Weihagen 2004-2007 Director View profile
  11. Michael Ernest Beckett 2004-2007 Director View profile
  12. John Stephen Allkins 2003-2007 Director View profile
  13. Roger Douglas Burnell 2003-2007 Director View profile
  14. David Philip Allvey 2003-2007 Director View profile
  15. Philip Eric Rene Jansen 2002-2004 Director View profile
  16. Kazimiera Teresa Kantor 2002-2003 Director View profile
  17. Duncan Campbell Wilson 2002-2003 Director View profile
  18. Porter, Angus James, Doctor 2002-2007 Director View profile
  19. Paul Ashton Walker 2000-2004 Director View profile
  20. Richard John Carrick 2000-2002 Director View profile
  21. Peter Thomas Mchugh 2000-2007 Director View profile
  22. David Jardine 2000-2002 Director View profile
  23. Peter Francis Rothwell 1999-2000 Director View profile
  24. Gregory Joseph Mcmahon 1998-2008 Director View profile
  25. Lars Thuesen 1998-2001 Director View profile
  26. Timothy Russell Byrne 1997-2002 Director View profile
  27. Bjorn Christer Sandahl 1996-2004 Director View profile
  28. Howard Steven Frank 1996-2001 Director View profile
  29. Michael Meir Arison 1996-2001 Director View profile
  30. Sir Thomas Farmer 1994-2007 Director View profile
  31. Roger Oliver Davies 1994-2000 Director View profile
  32. Michael Charles Lee 1993-2003 Director View profile
  33. David Crossland 2003 Director View profile
  34. Harold Hugh Collinson 2000 Director View profile
  35. Ton Waslander 1996 Director View profile
  36. Thomas Trickett 1996 Director View profile
  37. Albert Henry Coe 2000 Director View profile
  38. Raymond George Marcall 1996 Director View profile
  39. Eric Fenton Sanderson 2004 Director View profile
  40. Bishop, Michael David, Lord Glendonbrook CBE 2001 Director View profile
  41. Michael John Vaux 2008-2008 Secretary View profile
  42. David Campbell Burns 1994-1998 Secretary View profile
  43. Tadeusz Stephen Detko 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other business support service activities n.e.c.
Incorporated
03/12/1962
Registered office
London

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. 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
  2. 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
  3. 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
00742748
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/06/2019
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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