Airtours Holidays Transport Limited

Company 03333295 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.

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

7.3y median 7.3y

average tenure

7.3y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits

Dormant 10Professional services 9Business services 7Transport 3Finance 2

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

Wincanton Group Limited 1 shared director
SUN International (UK) LTD 1 shared director
Xanthous 10 Limited 1 shared director
Retail Travel Limited 1 shared director
Thomas Cook UK Travel Limited 1 shared director
Tourmajor Limited 1 shared director

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

Company details

Number	03333295
Status	Liquidation
Type	Private Limited Company
Incorporated	14/03/1997
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)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Mytravel Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (21)

Macgregor, Stuart Robert Director · appointed 2019
Bradley, Shirley Secretary · appointed 2008
Thomas Cook Group Management Services Limited Corporate-director · appointed 2000
Hemingway, Paul Andrew Former Director · appointed 2014 · resigned 2019
Arthur, Nigel John Former Director · appointed 2013 · resigned 2014
Sperl, Klaus-Ulrich Gerhard Former Director · appointed 2013 · resigned 2014
Gadsby, Christopher James Former Director · appointed 2008 · resigned 2011
Hallisey, David Michael William Former Director · appointed 2008 · resigned 2011
Huston, Neill Harkness Former Director · appointed 2005 · resigned 2007
Poile, Philip Former Director · appointed 2004 · resigned 2013
Bloodworth, John Milton Former Director · appointed 2004 · resigned 2007
Aird-Mash, Phillip John Former Director · appointed 2004 · resigned 2008
Connolly, Aidan Joseph Former Director · appointed 2004 · resigned 2006
Jansen, Philip Eric Rene Former Director · appointed 2003 · resigned 2004
Wilson, Duncan Campbell Former Director · appointed 2002 · resigned 2003
Carrick, Richard John Former Director · appointed 2001 · resigned 2002
Mcmahon, Gregory Joseph Former Secretary · appointed 1999 · resigned 2008
Endacott, Steven Former Director · appointed 1997 · resigned 1998
Burns, David Campbell Former Secretary · appointed 1997 · resigned 1999
Mottershead, Christopher Alan Leigh Former Director · appointed 1997 · resigned 2001
Rothwell, Peter Francis Former Director · appointed 1997 · resigned 2000

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

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