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Company · London Liquidation

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

Who leads it

Previous officers 17

  1. Paul Andrew Hemingway 2014-2019 Director View profile
  2. Zubin Paul Randeria 2013-2013 Director View profile
  3. Nigel John Arthur 2013-2014 Director View profile
  4. Roger John Coates 2012-2013 Director View profile
  5. Ian Simon Ailles 2012-2013 Director View profile
  6. Julia Louise Seary 2012-2013 Director View profile
  7. Michelle Louise Macmahon 2012-2013 Director View profile
  8. Peter Panagiotou Constanti 2009-2012 Director View profile
  9. Ian Richard Derbyshire 2009-2011 Director View profile
  10. Dr Juergen Bueser 2007-2009 Director View profile
  11. Manny Fontenla-Novoa 2003-2009 Director View profile
  12. Alan James Stewart 1999-2003 Director View profile
  13. David Charles Painter 1996-1999 Director View profile
  14. Anthony Ian Johnson 1993-1996 Director View profile
  15. David Michael William Hallisey 1993-2011 Director View profile
  16. Anthony Lawrence Sell 1995 Director View profile
  17. Fathi Tlatli 1992 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
07/04/1978
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. Thomas Cook UK Travel Limited is controlled by Thomas Cook UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Thomas Cook UK Limited is controlled by Sandbrook UK Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Sandbrook UK Investments 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
  4. 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
  5. 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
  6. 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
  7. 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
01362039
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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