Thomas Cook Treasury Limited

Company 04037933 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.

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

9.4y median 9.4y

average tenure

9.4y

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

Business services 5Transport 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.

Related organisations

Thomas Cook Finance Limited 1 shared director
Thomas Cook Group Treasury Limited 1 shared director
Thomas Cook Group Hedging Limited 1 shared director
Tcgh Holdings Limited 1 shared director
Thomas Cook Airlines Treasury PLC 1 shared director
Thomas Cook Investments 3 Limited 1 shared director

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

Company details

Number	04037933
Status	Liquidation
Type	Private Limited Company
Incorporated	20/07/2000
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 (17)

Corner, Christopher James Director · appointed 2017
Bradley, Shirley Secretary · appointed 2008
Thomas Cook Group Management Services Limited Corporate-director · appointed 2000
O'Neill, Joseph Former Director · appointed 2012 · resigned 2017
Feaviour, Nicholas David Former Director · appointed 2011 · resigned 2012
Gadsby, Christopher James Former Director · appointed 2008 · resigned 2011
Hallisey, David Michael William Former Director · appointed 2008 · resigned 2011
Heuberg, Heinz Ludger Former Director · appointed 2007 · resigned 2010
Coates, Roger John Former Director · appointed 2007 · resigned 2013
Gilmartin, Paul Christopher Richard Former Director · appointed 2007 · resigned 2010
Pott, Dieter Former Director · appointed 2007 · resigned 2009
Jefferies, Daniel Former Director · appointed 2006 · resigned 2007
Rodger, Peter Robert Charles Former Director · appointed 2006 · resigned 2008
Roberts, Gareth Nigel Christopher Former Director · appointed 2006 · resigned 2007
Allkins, John Stephen Former Director · appointed 2006 · resigned 2007
Mcmahon, Gregory Joseph Former Secretary · appointed 2000 · resigned 2008
A B & C Secretarial Limited Former Corporate-secretary · appointed 2000 · resigned 2000

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

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