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Company · London Liquidation

Thomas Cook Pension Trust Limited

Non-trading company

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

Network

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

Who leads it

Previous officers 42

  1. Graeme Lloyd Sutton 2017-2017 Director View profile
  2. David Grimes 2016-2017 Director View profile
  3. Peter Richard Sparkes 2016-2017 Director View profile
  4. Neale James Vickery 2015-2017 Director View profile
  5. Paul Edward Beard 2014-2017 Director View profile
  6. Nigel George Reed 2013-2017 Director View profile
  7. Independent Trustee Services Limited 2013-2016 Corporate-director View profile
  8. Andrew Victor Cooper 2013-2014 Director View profile
  9. Malcom Thomas Lucas 2012-2015 Director View profile
  10. Roger John Coates 2012-2017 Director View profile
  11. Paul Anthony Wood 2011-2012 Director View profile
  12. Andrew John Atkins 2005-2013 Director View profile
  13. Paul Christopher Richard Gilmartin 2004-2011 Director View profile
  14. Lester William Morley Porter 2002-2013 Director View profile
  15. William Clive Adkin 2002-2016 Director View profile
  16. Stuart Norman Gray 2002-2012 Director View profile
  17. Graham Richard Hunt 2002-2013 Director View profile
  18. Martin Brian Chillcott 2001-2002 Director View profile
  19. Christine Ann Reynolds 2001-2001 Director View profile
  20. Case, Geoffrey Avion, Capt 2000-2013 Director View profile
  21. Michael David Joyce 1999-2002 Director View profile
  22. Stephen John Harvey 1999-2017 Director View profile
  23. David Michael William Hallisey 1999-2011 Director View profile
  24. Malcolm Thomas Lucas 1998-2000 Director View profile
  25. Peter Nicholas Brown 1998-2002 Director View profile
  26. Joseph David Scott 1998-2004 Director View profile
  27. Wallace William Davies 1996-2000 Director View profile
  28. Morris Grossfield 1996-1998 Director View profile
  29. Ian Watson 1995-1998 Director View profile
  30. Robert John Wilkinson 1995-1998 Director View profile
  31. Timothy Richard Parsloe 1993-1999 Director View profile
  32. Paul Morris 1993-1994 Director View profile
  33. Ray Funnel 1993-1993 Director View profile
  34. Richard Edwin Shelbourne 1993-1999 Director View profile
  35. David Marshall George Jenkinson 1991-2001 Director View profile
  36. Peter Brinley Best 1991-1996 Director View profile
  37. Wilfred John Bennison 1995 Director View profile
  38. Graham Bert Cooper 2005 Director View profile
  39. Julia Elizabeth Pywell 1993 Director View profile
  40. Ian Nigel Webb 1993 Director View profile
  41. Michael John Kerr 1992 Director View profile
  42. Wladyslaw Klemens Rieband 1991 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
12/10/1979
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 Pension Trust Limited is controlled by Sandbrook UK Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  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.

2 directors on the board

8.9y median 8.9y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Professional services 4Business services 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01453782
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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