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Company · London Liquidation

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

Who leads it

Previous officers 48

  1. Alan Charles Donald 2018-2019 Director View profile
  2. Gavin Maxwell Manson 2015-2016 Director View profile
  3. Paul Andrew Hemingway 2014-2018 Director View profile
  4. Reto Wilhelm 2014-2014 Director View profile
  5. Nigel John Arthur 2013-2014 Director View profile
  6. David Michael Taylor 2013-2013 Director View profile
  7. Michelle Louise Macmahon 2011-2013 Director View profile
  8. Christopher James Gadsby 2009-2011 Director View profile
  9. Peter Panagiotou Constanti 2009-2012 Director View profile
  10. Ian Richard Derbyshire 2009-2011 Director View profile
  11. Roger John Coates 2008-2013 Director View profile
  12. Paul Christopher Richard Gilmartin 2008-2010 Director View profile
  13. Dr Juergen Bueser 2006-2011 Director View profile
  14. Thomas Holtrop 2005-2006 Director View profile
  15. Ralf Teckentrup 2004-2008 Director View profile
  16. Heinrich-Ludger Maria Heuberg 2004-2008 Director View profile
  17. Wolfgang Beeser 2004-2005 Director View profile
  18. Dr Peter Fankhauser 2004-2013 Director View profile
  19. Manny Fontenla-Novoa 2003-2008 Director View profile
  20. Norbert Kickum 2002-2004 Director View profile
  21. Michael Batt 2001-2005 Director View profile
  22. John Stewart Donaldson 2001-2005 Director View profile
  23. Richard Ford Hamm Jnr 2001-2001 Director View profile
  24. Alan James Stewart 2001-2003 Director View profile
  25. Ian Simon Ailles 2001-2001 Director View profile
  26. Stefan Franz Josef Pichler 2001-2004 Director View profile
  27. Dr Jurgen Fischer 2000-2001 Director View profile
  28. Peter Cassalette 2000-2001 Director View profile
  29. Wolfgang Abress 2000-2001 Director View profile
  30. Dr Heinz Westen 2000-2001 Director View profile
  31. Claus Grosse 2000-2001 Director View profile
  32. Dr Ralf Corsten 1999-2000 Director View profile
  33. Peter Scholten 1999-2000 Director View profile
  34. Marilyn Arleen Nelson 1999-2001 Director View profile
  35. Sebastian Ebel 1999-2000 Director View profile
  36. Dean Riesen 1999-2001 Director View profile
  37. Dr Michael Heinz Franz Frenzel 1999-2000 Director View profile
  38. Rainer Feuerhake 1999-2000 Director View profile
  39. Ringel, Johannes, Doctor 1999-2000 Director View profile
  40. David Michael William Hallisey 1999-2011 Director View profile
  41. Lothar Dunkel 1999-1999 Director View profile
  42. Dr Erwin Sell 1994-1999 Director View profile
  43. Stephen Heyworth 1993-1999 Director View profile
  44. Hans Rudolf Keller 1993-1994 Director View profile
  45. Gerhard Richter 1993 Director View profile
  46. Zoe Shaw 1995 Director View profile
  47. William Martin Pendered 1997-1999 Secretary View profile
  48. Jane Ellen Hughes 1993-1997 Secretary 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
22/07/1991
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 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
  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.

Grants received

2 grants · £10,500 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £10,500 (2 grants)

Most recent

  • Department for Education £10,3822023-04-01
  • Department for Education £1182020-04-01
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 12Professional services 3Finance 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
02631252
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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