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Company · London Liquidation

Retail Travel 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 Retail Travel Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Paul Andrew Hemingway 2014-2019 Director View profile
  2. Nigel John Arthur 2013-2014 Director View profile
  3. Dr Peter Fankhauser 2013-2013 Director View profile
  4. David Michael Taylor 2013-2013 Director View profile
  5. Julia Louise Seary 2011-2013 Director View profile
  6. Mark James St.John Nancarrow 2007-2008 Director View profile
  7. Simon Lee Robinson 2007-2008 Director View profile
  8. Melanie Whitehouse 2007-2008 Director View profile
  9. Ian Simon Ailles 2003-2007 Director View profile
  10. Manny Fontenla-Novoa 2001-2008 Director View profile
  11. Simon Robert Vincent 2000-2001 Director View profile
  12. Andrew James Windsor 2000-2003 Director View profile
  13. John Stewart Donaldson 2000-2001 Director View profile
  14. Alan James Stewart 2000-2003 Director View profile
  15. David Charles Painter 1996-2000 Director View profile
  16. Anthony Ian Johnson 1996-1996 Director View profile
  17. David Michael William Hallisey 1993-2011 Director View profile
  18. William Clive Adkin 1993 Director View profile
  19. Peter James Middleton 1992 Director View profile
  20. Graham Bert Cooper 1995 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
16/10/1967
Registered office
London
Previous names
Thomas Cook Retail 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. Retail Travel Limited is controlled by Thomas Cook Retail Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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

7.3y median 7.3y
average tenure
7.3y
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.

Dormant 10Professional services 9Business services 7Transport 3Finance 2

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
00918380
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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