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Company · London Liquidation

Future Travel Limited

Travel agency activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Future Travel Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Alan Charles Donald 2018-2019 Director View profile
  2. Joanna Rubinstein Wild 2013-2015 Director View profile
  3. Nigel John Arthur 2013-2014 Director View profile
  4. Paul Andrew Hemingway 2013-2018 Director View profile
  5. David Michael Taylor 2013-2013 Director View profile
  6. Philip John Aird Mash 2011-2013 Director View profile
  7. Ian Simon Ailles 2011-2013 Director View profile
  8. Michelle Louise Macmahon 2011-2013 Director View profile
  9. Neil Braithwaite 2007-2011 Director View profile
  10. Alistair Mark Rowland 2006-2007 Director View profile
  11. Mark Christopher Nevin 2005-2011 Director View profile
  12. Peter Vincent Marks 2002-2007 Director View profile
  13. Philip Anthony Kew 1997-2002 Director View profile
  14. Michael David Greenacre 1997-2011 Director View profile
  15. Peter Leslie Healey 1997-2011 Director View profile
  16. Martin Dudley Beaumont 1997-2002 Director View profile
  17. Caroline Jane Sellers 2011-2011 Secretary View profile
  18. Katherine Elizabeth Eldridge 2007-2011 Secretary View profile
  19. Daren Wallis 2003-2005 Secretary View profile
  20. Michael Russell 2000-2003 Secretary View profile
  21. Graeme Paul Knowles 1997-2000 Secretary View profile
  22. Joan Elstob 1996-1997 Secretary 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
Travel agency activities
Incorporated
25/11/1996
Registered office
London

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.

Group

  1. Future Travel Limited is controlled by CO-OP Group Travel 2 Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. CO-OP Group Travel 2 Holdings Limited is controlled by Tcct Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Tcct Holdings UK Limited is controlled by Thomas Cook Retail Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Thomas Cook Retail 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
  5. 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
  6. 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
  7. 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
  8. 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

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.

3 directors on the board

16y median 11.3y
average tenure
29.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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 4Finance 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

  • 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
03283092
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.

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