Future Travel Limited
Company 03283092 Liquidation
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 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
- Blue SEA Overseas Investments Limited 1 shared director
- Thomas Cook Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03283092 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 25/11/1996 |
| Address | C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB |
| Accounts next due | 30/09/2020 |
| Accounts last made up | 30/09/2018 |
Industry (SIC)
Ownership - persons with significant control (1)
- Co-Op Group Travel 2 Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Justin Lee Russell Director · appointed 2019
- Paul Russell Director · appointed 2015
- Thomas Cook Group Management Services Limited Corporate-director · appointed 2012
- Shirley Bradley Secretary · appointed 2011
- David John Elstob Director · appointed 1996
Show 22 former officers
- Alan Charles Donald Director · appointed 2018 · resigned 2019
- Joanna Rubinstein Wild Director · appointed 2013 · resigned 2015
- Nigel John Arthur Director · appointed 2013 · resigned 2014
- Paul Andrew Hemingway Director · appointed 2013 · resigned 2018
- David Michael Taylor Director · appointed 2013 · resigned 2013
- Philip John Aird Mash Director · appointed 2011 · resigned 2013
- Ian Simon Ailles Director · appointed 2011 · resigned 2013
- Michelle Louise Macmahon Director · appointed 2011 · resigned 2013
- Caroline Jane Sellers Secretary · appointed 2011 · resigned 2011
- Katherine Elizabeth Eldridge Secretary · appointed 2007 · resigned 2011
- Neil Braithwaite Director · appointed 2007 · resigned 2011
- Alistair Mark Rowland Director · appointed 2006 · resigned 2007
- Mark Christopher Nevin Director · appointed 2005 · resigned 2011
- Daren Wallis Secretary · appointed 2003 · resigned 2005
- Peter Vincent Marks Director · appointed 2002 · resigned 2007
- Michael Russell Secretary · appointed 2000 · resigned 2003
- Philip Anthony Kew Director · appointed 1997 · resigned 2002
- Michael David Greenacre Director · appointed 1997 · resigned 2011
- Peter Leslie Healey Director · appointed 1997 · resigned 2011
- Martin Dudley Beaumont Director · appointed 1997 · resigned 2002
- Graeme Paul Knowles Secretary · appointed 1997 · resigned 2000
- Joan Elstob Secretary · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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