Close Number 6 Limited
Company 03234895 Liquidation
Connected board network
The connection graph needs a free account.
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
- Shirley Bradley Director · appointed 2008
Directors past 6 years
- Shirley Bradley Director · appointed 2008
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
- 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 Pension Trust Limited 1 shared director
- Parkway I P R Limited 1 shared director
- Mytravel North America Limited 1 shared director
- Mytravel Pioneer Limited 1 shared director
- Mytravel Luxembourg UK Unlimited 1 shared director
- Sandbrook Overseas Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03234895 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 07/08/1996 |
| Address | WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6FZ |
| Accounts next due | 30/09/2020 |
| Accounts last made up | 30/09/2018 |
Industry (SIC)
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
Officers (14)
- Shirley Bradley Director · appointed 2008
- Thomas Cook Group Management Services Limited Corporate-director · appointed 1999
Show 12 former officers
- Nigel John Arthur Director · appointed 2013 · resigned 2014
- Julia Louise Seary Director · appointed 2011 · resigned 2013
- David Michael William Hallisey Director · appointed 2008 · resigned 2011
- Kazimiera Teresa Kantor Director · appointed 2003 · resigned 2003
- David Jardine Director · appointed 2000 · resigned 2002
- Timothy Russell Byrne Director · appointed 1999 · resigned 2001
- Gregory Joseph Mcmahon Secretary · appointed 1998 · resigned 2008
- David Campbell Burns Secretary · appointed 1996 · resigned 2000
- David Crossland Director · appointed 1996 · resigned 2001
- Albert Henry Coe Director · appointed 1996 · resigned 1999
- Jason Mark Thompson Secretary · appointed 1996 · resigned 1996
- Jonathan Robert Chapman Director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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