Company · Stratford Liquidation
Thomas Cook Treasury Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Joseph O'Neill 2012-2017 View profile
- Nicholas David Feaviour 2011-2012 View profile
- Christopher James Gadsby 2008-2011 View profile
- David Michael William Hallisey 2008-2011 View profile
- Heinz Ludger Heuberg 2007-2010 View profile
- Roger John Coates 2007-2013 View profile
- Paul Christopher Richard Gilmartin 2007-2010 View profile
- Dieter Pott 2007-2009 View profile
- Daniel Jefferies 2006-2007 View profile
- Peter Robert Charles Rodger 2006-2008 View profile
- Gareth Nigel Christopher Roberts 2006-2007 View profile
- John Stephen Allkins 2006-2007 View profile
- Gregory Joseph Mcmahon 2000-2008 View profile
- A B & C Secretarial Limited 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 20/07/2000
- Registered office
- Stratford
- Previous names
- Mytravel Treasury Limited (until 21/11/2007)
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.
- Mytravel Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Thomas Cook Treasury 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 - 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 - 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 - 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
- Thomas Cook Group Airlines Limited
- Thomas Cook Finance Limited
- 1841 Limited
- Blue SEA Overseas Investments Limited
- Thomas Cook Hotel Management Limited
- Mytravel Group Limited
- Tcct Retail Limited
- Thomas Cook Group Tour Operations Limited
- Thomas Cook Group UK Limited
- Thomas Cook Tour Operations Limited
- Thomas Cook West Holdings Limited
- Thomas Cook Airlines Leasing Limited
- Airtours Holidays Transport Limited
- Thomas Cook Money Limited
- Mytravel Luxembourg UK Unlimited
- Thomas Cook Aircraft Engineering Limited
- MTG (UK) Limited
- Mytravel North America Limited
- Buzzard Leisure Limited
- Thomas Cook Indian IP Limited
- CO-OP Group Travel 2 Holdings Limited
- Hotels4U.COM Limited
- Thomas Cook Brands Limited
- Westfort Capital Limited
- Kestrel Leisure Limited
- Tourmajor Limited
- Thomas Cook Pension Trust Limited
- Sandbrook UK Investments Limited
- 10605822
- Future Travel Limited
- The Freedom Travel Group Limited
- Thomas Cook UK Limited
- Parkway Hellas Holdings Limited
- Inspirations Limited
- Thomas Cook Continental Holdings Limited
- Peregrine Leisure Limited
- Thomas Cook West Investments Limited
- Parkway I P R Limited
- SUN International (UK) LTD
- Thomas Cook Airlines Limited
- Travel and Financial Services Limited
- Thomas Cook Retail Limited
- Thomas Cook Services Limited
- Tcct Holdings UK Limited
- Retail Travel Limited
- Thomas Cook Airlines Treasury PLC
- Thomas Cook UK Travel Limited
- Thomas Cook Finance 2 PLC
- Thomas Cook Investments (2) Limited
- Sandbrook Overseas Investments Limited
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
- Christopher James Corner Director · appointed 2017
Directors past 6 years
- Christopher James Corner Director · appointed 2017
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04037933
- 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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