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Company · London Liquidation

Thomas Cook Group UK Limited

Activities of head offices

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

Network

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

Who leads it

Previous officers 27

  1. Alan Charles Donald 2018-2019 Director View profile
  2. Paul Andrew Hemingway 2014-2018 Director View profile
  3. Joseph O'Neill 2013-2017 Director View profile
  4. Rebecca Ann Symondson-Powell 2013-2018 Director View profile
  5. Craig Anthony Stoehr 2013-2015 Director View profile
  6. Gavin Maxwell Manson 2013-2016 Director View profile
  7. Nigel John Arthur 2013-2014 Director View profile
  8. Ian Simon Ailles 2012-2013 Director View profile
  9. Julia Louise Seary 2012-2013 Director View profile
  10. Michelle Louise Macmahon 2011-2013 Director View profile
  11. Christopher James Gadsby 2010-2011 Director View profile
  12. Ian Richard Derbyshire 2010-2011 Director View profile
  13. Peter Panagiotou Constanti 2009-2012 Director View profile
  14. David Michael William Hallisey 2007-2011 Director View profile
  15. Gareth Nigel Christopher Roberts 2006-2007 Director View profile
  16. Peter Robert Charles Rodger 2006-2008 Director View profile
  17. Kazimiera Teresa Kantor 2003-2003 Director View profile
  18. David Jardine 2000-2002 Director View profile
  19. Barry Graham Kirk Nightingale 1996-2000 Director View profile
  20. Timothy Russell Byrne 1996-2001 Director View profile
  21. Ian Henry Anderson 1996-2006 Director View profile
  22. David Campbell Burns 1994-1998 Director View profile
  23. David Crossland 2001 Director View profile
  24. Harold Hugh Collinson 1999 Director View profile
  25. Albert Henry Coe 1999 Director View profile
  26. Gregory Joseph Mcmahon 1998-2008 Secretary View profile
  27. Tadeusz Stephen Detko 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
21/11/1988
Registered office
London
Previous names
Blue SEA Investments Limited (until 18/06/2008)

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 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
  2. 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
  3. 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
  4. 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 13Finance 2Professional services 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
02319744
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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