Blue SEA Overseas Investments Limited
Company 02950050 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Justin Lee Russell Director · appointed 2019
7.1y median 7.1y
average tenure
7.1y
longest tenure
Directors past 6 years
- Justin Lee Russell Director · appointed 2019
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Thomas Cook Retail Limited 1 shared director
- Mytravel Group Limited 1 shared director
- Thomas Cook Group UK Limited 1 shared director
- Thomas Cook UK Limited 1 shared director
- Thomas Cook Services Limited 1 shared director
- Future Travel Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02950050 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 19/07/1994 |
| Address | C/O ALIXPARTNERS UK LLP 6, NEW STREET SQUARE, LONDON, EC4A 3BF |
| Accounts next due | 30/09/2020 |
| Accounts last made up | 30/09/2018 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Mytravel Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tcgh Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Justin Lee Russell Director · appointed 2019
- Shirley Bradley Secretary · appointed 2007
- Thomas Cook Group Management Services Limited Corporate-director · appointed 2000
Show 21 former officers
- Alan Charles Donald Director · appointed 2018 · resigned 2019
- Paul Andrew Hemingway Director · appointed 2014 · resigned 2018
- Nigel John Arthur Director · appointed 2013 · resigned 2014
- Fankhauser, Peter, Dr Director · appointed 2013 · resigned 2013
- David Michael Taylor Director · appointed 2013 · resigned 2013
- Michelle Louise Macmahon Director · appointed 2011 · resigned 2013
- David Michael William Hallisey Director · appointed 2007 · resigned 2011
- Peter Robert Charles Roger Director · appointed 2006 · resigned 2008
- Gareth Nigel Christopher Roberts Director · appointed 2006 · resigned 2007
- Kazimiera Teresa Kantor Director · appointed 2003 · resigned 2003
- David Jardine Director · appointed 2000 · resigned 2002
- Barry Graham Kirk Nightingale Director · appointed 1998 · resigned 2000
- Timothy Russell Byrne Director · appointed 1998 · resigned 2001
- Gregory Joseph Mcmahon Director · appointed 1998 · resigned 2008
- Ian Henry Anderson Director · appointed 1998 · resigned 2006
- Michael Charles Lee Director · appointed 1995 · resigned 2004
- Raymond George Marcall Director · appointed 1995 · resigned 1996
- David Campbell Burns Secretary · appointed 1994 · resigned 1998
- David Crossland Director · appointed 1994 · resigned 2001
- Harold Hugh Collinson Director · appointed 1994 · resigned 2000
- Albert Henry Coe Director · appointed 1994 · resigned 2000
Directors and officers on the Companies House record, current and former.
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