Thomas Cook Services Limited

Company 03028914 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.2y median 7.2y

average tenure

7.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits

Business services 18Finance 5Professional services 4Hospitality 2Construction 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.

Related organisations

Tcct Retail Limited 2 shared directors
Thomas Cook Group Tour Operations Limited 2 shared directors
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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03028914
Status	Liquidation
Type	Private Limited Company
Incorporated	03/03/1995
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)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (1)

Thomas Cook Tour Operations Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (17)

Russell, Justin Lee Director · appointed 2019
Symondson-Powell, Rebecca Ann Director · appointed 2019
Thomas Cook Group Management Services Limited Corporate-director · appointed 2011
Bradley, Shirley Secretary · appointed 2009
Donald, Alan Charles Former Director · appointed 2018 · resigned 2019
Marsden, Alice Hannah Former Director · appointed 2015 · resigned 2019
Hemingway, Paul Andrew Former Director · appointed 2014 · resigned 2018
Arthur, Nigel John Former Director · appointed 2013 · resigned 2014
Sperl, Klaus-Ulrich Gerhard Former Director · appointed 2013 · resigned 2014
Taylor, David Michael Former Director · appointed 2013 · resigned 2013
Gadsby, Christopher James Former Director · appointed 2007 · resigned 2011
Aliker, Paul Chales Former Director · appointed 2002 · resigned 2002
Ailles, Ian Simon Former Director · appointed 2001 · resigned 2013
Stewart, Alan James Former Director · appointed 2001 · resigned 2003
Scott, Joseph David Former Director · appointed 1995 · resigned 2001
Hallisey, David Michael William Former Director · appointed 1995 · resigned 2011
Johnson, Anthony Ian Former Director · appointed 1995 · resigned 1996

Directors and officers on the Companies House record, current and former.

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