Thomas Cook Aircraft Engineering Limited
Company 04339114 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.
Sign in, freeBoard 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.
3 directors on the board
- Christoph Debus Director · appointed 2013
- Paul William Hutchings Director · appointed 2018
- John Mark Boler Director · appointed 2010
12.4y median 13.3y
average tenure
16.2y
longest tenure
Directors past 6 years
- Christoph Debus Director · appointed 2013
- Paul William Hutchings Director · appointed 2018
- John Mark Boler Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Christoph Debus Director · appointed 2013
- Paul William Hutchings Director · appointed 2018
- John Mark Boler Director · appointed 2010
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.
Dormant 10Transport 8Business services 2Finance 1Retail and trade 1Tech and media 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Thomas Cook Airlines Limited 3 shared directors
Connected through a shared director
- London and North Western Railway Company Limited 1 shared director
- Easi-Drive Limited 1 shared director
- Grand Central Railway Company Limited 1 shared director
- Credit Repair LTD 1 shared director
- Manchester Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04339114 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 12/12/2001 |
| 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)
82990 - Other business support service activities n.e.c.
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.
- Thomas Cook Airlines Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Paul William Hutchings Director · appointed 2018
- Thomas Cook Airlines Management Services Limited Corporate-director · appointed 2018
- Christoph Debus Director · appointed 2013
- John Mark Boler Director · appointed 2010
Show 25 former officers
- Geir Magne Steiro Director · appointed 2016 · resigned 2018
- Jaakko Kristofer Schildt Director · appointed 2014 · resigned 2016
- Paulus Everhardus Hendrikus Horstink Director · appointed 2012 · resigned 2014
- Norman Frank Creveul Director · appointed 2011 · resigned 2012
- Clare Alison Brown Director · appointed 2009 · resigned 2010
- Claire Susanne Hearnshaw Director · appointed 2008 · resigned 2009
- Gregory Joseph Mcmahon Director · appointed 2005 · resigned 2008
- Thomas Cook Group Management Services Limited Corporate-director · appointed 2005 · resigned 2018
- Emma Louise Langford Secretary · appointed 2005 · resigned 2019
- Neil Murray Griffin Secretary · appointed 2005 · resigned 2005
- Lucas William Mollan Director · appointed 2003 · resigned 2010
- Peter Ryttergaard Sorensen Director · appointed 2003 · resigned 2005
- Trevor Desmond Thomas Wilkes Director · appointed 2003 · resigned 2003
- Francis Simon Pullman Director · appointed 2003 · resigned 2013
- David Betts Director · appointed 2003 · resigned 2003
- John Frederick Troman Director · appointed 2003 · resigned 2003
- Andrew James Steele Director · appointed 2002 · resigned 2003
- Gene Whitford Mashlan Director · appointed 2002 · resigned 2003
- Tom Flemming Clausen Director · appointed 2002 · resigned 2003
- Michael Charles Lee Director · appointed 2002 · resigned 2003
- Iain Bloomfield Director · appointed 2002 · resigned 2002
- Michael John Humphreys Director · appointed 2002 · resigned 2005
- John Hobbs Director · appointed 2002 · resigned 2003
- Andrew Hoad Director · appointed 2002 · resigned 2002
- Declan Mceough Secretary · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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