Company · Stratford Liquidation
Thomas Cook Services Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Thomas Cook Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 13
- Alan Charles Donald 2018-2019 View profile
- Alice Hannah Marsden 2015-2019 View profile
- Paul Andrew Hemingway 2014-2018 View profile
- Nigel John Arthur 2013-2014 View profile
- Klaus-Ulrich Gerhard Sperl 2013-2014 View profile
- David Michael Taylor 2013-2013 View profile
- Christopher James Gadsby 2007-2011 View profile
- Paul Chales Aliker 2002-2002 View profile
- Ian Simon Ailles 2001-2013 View profile
- Alan James Stewart 2001-2003 View profile
- Joseph David Scott 1995-2001 View profile
- David Michael William Hallisey 1995-2011 View profile
- Anthony Ian Johnson 1995-1996 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other service activities n.e.c.
- Incorporated
- 03/03/1995
- Registered office
- Stratford
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.
- Thomas Cook Tour Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Thomas Cook Services Limited
is controlled by Thomas Cook Tour Operations Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Thomas Cook Tour Operations 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 - 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 - 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 - 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 - 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
- Thomas Cook Group Airlines Limited
- Thomas Cook Finance Limited
- 1841 Limited
- Blue SEA Overseas Investments Limited
- Thomas Cook Hotel Management Limited
- Mytravel Group Limited
- Tcct Retail Limited
- Thomas Cook Group Tour Operations Limited
- Thomas Cook Group UK Limited
- Thomas Cook Tour Operations Limited
- Thomas Cook West Holdings Limited
- Thomas Cook Airlines Leasing Limited
- Thomas Cook Treasury Limited
- Airtours Holidays Transport Limited
- Thomas Cook Money Limited
- Mytravel Luxembourg UK Unlimited
- Thomas Cook Aircraft Engineering Limited
- MTG (UK) Limited
- Mytravel North America Limited
- Buzzard Leisure Limited
- Thomas Cook Indian IP Limited
- CO-OP Group Travel 2 Holdings Limited
- Hotels4U.COM Limited
- Thomas Cook Brands Limited
- Westfort Capital Limited
- Kestrel Leisure Limited
- Tourmajor Limited
- Thomas Cook Pension Trust Limited
- Sandbrook UK Investments Limited
- 10605822
- Future Travel Limited
- The Freedom Travel Group Limited
- Thomas Cook UK Limited
- Parkway Hellas Holdings Limited
- Inspirations Limited
- Thomas Cook Continental Holdings Limited
- Peregrine Leisure Limited
- Thomas Cook West Investments Limited
- Parkway I P R Limited
- SUN International (UK) LTD
- Thomas Cook Airlines Limited
- Travel and Financial Services Limited
- Thomas Cook Retail Limited
- Tcct Holdings UK Limited
- Retail Travel Limited
- Thomas Cook Airlines Treasury PLC
- Thomas Cook UK Travel Limited
- Thomas Cook Finance 2 PLC
- Thomas Cook Investments (2) Limited
- Sandbrook Overseas Investments Limited
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.
2 directors on the board
- Rebecca Ann Symondson-Powell Director · appointed 2019
- Justin Lee Russell Director · appointed 2019
Directors past 6 years
- Rebecca Ann Symondson-Powell Director · appointed 2019
- Justin Lee Russell Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Rebecca Ann Symondson-Powell Director · appointed 2019
- Justin Lee Russell Director · appointed 2019
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.
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
- 03028914
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data