The Freedom Travel Group Limited
Company 03816981 Liquidation
Connected board network
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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
- Justin Lee Russell Director · appointed 2019
Directors past 6 years
- Justin Lee Russell Director · appointed 2019
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 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
Deterministic, from public records.
Company details
| Number | 03816981 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 30/07/1999 |
| 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)
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.
- Future Travel Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Officers (23)
- Justin Lee Russell Director · appointed 2019
- Thomas Cook Group Management Services Limited Corporate-director · appointed 2012
- Shirley Bradley Secretary · appointed 2011
Show 20 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
- Peter Leslie Healey Director · appointed 2008 · resigned 2011
- Kerry Joseph Costello Director · appointed 2008 · resigned 2010
- 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
- Michael Russell Secretary · appointed 2001 · resigned 2003
- Philip Anthony Kew Director · appointed 1999 · resigned 2002
- Michael David Greenacre Director · appointed 1999 · resigned 2011
- Graeme Paul Knowles Secretary · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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