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Company · London Liquidation

Thomas Cook Airlines Limited

Scheduled passenger air transport

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

Network

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

Who leads it

Previous officers 63

  1. Geir Magne Steiro 2016-2018 Director View profile
  2. Julie Ann Armstrong 2015-2018 Director View profile
  3. Jaakko Kristofer Schildt 2014-2016 Director View profile
  4. Cornelis Vrieswijk 2013-2015 Director View profile
  5. Paulus Everhardus Hendrikus Horstink 2013-2014 Director View profile
  6. Thomas Cook Group Management Services Limited 2012-2018 Corporate-director View profile
  7. Norman Frank Creveul 2011-2012 Director View profile
  8. Emma Louise Langford 2011-2012 Director View profile
  9. Ian Simon Ailles 2011-2012 Director View profile
  10. Dawn Alison Watson 2011-2012 Director View profile
  11. Ian Richard Derbyshire 2010-2011 Director View profile
  12. Christopher James Gadsby 2009-2011 Director View profile
  13. Peter Panagiotou Constanti 2008-2010 Director View profile
  14. David Alexander 2008-2012 Director View profile
  15. Joanna Rubinstein Wild 2008-2010 Director View profile
  16. Ian James Smith 2008-2012 Director View profile
  17. Dr Juergen Bueser 2008-2008 Director View profile
  18. Claire Susanne Hearnshaw 2006-2008 Director View profile
  19. John Milton Bloodworth 2005-2008 Director View profile
  20. John Stephen Allkins 2004-2007 Director View profile
  21. Neill Harkness Huston 2004-2007 Director View profile
  22. Gregory Joseph Mcmahon 2004-2008 Director View profile
  23. Peter Thomas Mchugh 2004-2007 Director View profile
  24. Timothy John Barlow 2004-2008 Director View profile
  25. Lucas William Mollan 2004-2010 Director View profile
  26. Timothy Andrew Jeans 2003-2004 Director View profile
  27. Francis Simon Pullman 2003-2013 Director View profile
  28. Philip Eric Rene Jansen 2003-2004 Director View profile
  29. Kazimiera Teresa Kantor 2003-2003 Director View profile
  30. Fiona Kathryn Gadd 2002-2003 Director View profile
  31. Samantha Mackie 2002-2008 Director View profile
  32. Trevor Desmond Thomas Wilkes 2002-2005 Director View profile
  33. Andrew James Steele 2001-2003 Director View profile
  34. Stephen John Thomason 2001-2005 Director View profile
  35. David Betts 2001-2003 Director View profile
  36. David Jardine 2000-2002 Director View profile
  37. Stephen Paul Edwin Solomon 2000-2012 Director View profile
  38. Timothy Russell Byrne 1999-2001 Director View profile
  39. David Louis Henry 1998-2001 Director View profile
  40. Julie Karen Irving 1998-2001 Director View profile
  41. Theresa Amanda Oldham 1998-2012 Director View profile
  42. David Winslow Parsons 1997-2000 Director View profile
  43. Bryan Charles Deavall 1996-2003 Director View profile
  44. Colin Penny 1995-2001 Director View profile
  45. Mervyn Philip Davies 1995-1999 Director View profile
  46. Gene Whitford Mashlan 1995-2003 Director View profile
  47. Clive James Mowbray Darlaston 1995-2003 Director View profile
  48. Patricia Ann Plested 1995-1997 Director View profile
  49. Robin Christopher Walling 1995-2000 Director View profile
  50. Michael Charles Lee 1995-2003 Director View profile
  51. David Crossland 1993-2001 Director View profile
  52. Harold Hugh Collinson 1993-1999 Director View profile
  53. Albert Henry Coe 1993-1999 Director View profile
  54. Raymond George Marcall 1993-1996 Director View profile
  55. Christopher Alan Leigh Mottershead 1995 Director View profile
  56. George Michael Asprou 1993 Director View profile
  57. Shaun Christopher Dewey 1993 Director View profile
  58. Roger Harold Page 1992 Director View profile
  59. Michael George Asprou 1993 Director View profile
  60. Christopher Asprou 1993 Director View profile
  61. David Campbell Burns 1994-1998 Secretary View profile
  62. Tadeusz Stephen Detko 1993-1994 Secretary View profile
  63. Dimitrios Michael Konstantine Asprou 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Scheduled passenger air transport
Incorporated
21/04/1986
Registered office
London
Previous names
Mytravel Airways Limited (until 01/11/2007)

Ownership

Owned by (2) 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 Airlines Limited is controlled by Thomas Cook Group Airlines Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-20 · source: Companies House PSC register
  2. Thomas Cook Group Airlines Limited is controlled by Thomas Cook Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-01 · 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.

3 directors on the board

13.2y median 13.3y
average tenure
16.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 10Business services 5Transport 5Finance 1Retail and trade 1Tech and media 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

  • 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
02012379
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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