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Company · London Liquidation

Thomas Cook Tour Operations Limited

Travel agency activities

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

Network

The large node is Thomas Cook Tour Operations Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Alan Charles Donald 2018-2019 Director View profile
  2. Paul Andrew Hemingway 2014-2018 Director View profile
  3. Nigel John Arthur 2013-2014 Director View profile
  4. Klaus-Ulrich Gerhard Sperl 2013-2014 Director View profile
  5. David Michael Taylor 2013-2013 Director View profile
  6. Ian Simon Ailles 2012-2013 Director View profile
  7. Michelle Louise Macmahon 2012-2013 Director View profile
  8. Christopher James Gadsby 2008-2011 Director View profile
  9. David Michael William Hallisey 2008-2011 Director View profile
  10. Timothy John Barlow 2006-2008 Director View profile
  11. Steven Robert Barrass 2006-2008 Director View profile
  12. John Milton Bloodworth 2004-2008 Director View profile
  13. Phillip John Aird-Mash 2004-2008 Director View profile
  14. Philip Poile 2004-2013 Director View profile
  15. Tamsin Jane Winspear 2004-2008 Director View profile
  16. Aidan Joseph Connolly 2004-2006 Director View profile
  17. Philip Eric Rene Jansen 2003-2004 Director View profile
  18. Colin Mckinlay 2003-2004 Director View profile
  19. Steven Endacott 2002-2003 Director View profile
  20. Duncan Campbell Wilson 2001-2003 Director View profile
  21. Richard John Carrick 2001-2002 Director View profile
  22. James Martin Conlon 2001-2002 Director View profile
  23. Gregory Joseph Mcmahon 1999-2008 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Travel agency activities
Incorporated
18/05/1999
Registered office
London
Previous names
Mytravel Tour Operations Limited (until 01/11/2007)

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. 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
  2. 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
  3. 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
  4. 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
  5. 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.

1 directors on the board

7.1y median 7.1y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 3Finance 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03772199
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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