Company · Stratford Liquidation
Thomas Cook Aircraft Engineering 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 25
- Geir Magne Steiro 2016-2018 View profile
- Jaakko Kristofer Schildt 2014-2016 View profile
- Paulus Everhardus Hendrikus Horstink 2012-2014 View profile
- Norman Frank Creveul 2011-2012 View profile
- Clare Alison Brown 2009-2010 View profile
- Claire Susanne Hearnshaw 2008-2009 View profile
- Gregory Joseph Mcmahon 2005-2008 View profile
- Thomas Cook Group Management Services Limited 2005-2018 View profile
- Lucas William Mollan 2003-2010 View profile
- Peter Ryttergaard Sorensen 2003-2005 View profile
- Trevor Desmond Thomas Wilkes 2003-2003 View profile
- Francis Simon Pullman 2003-2013 View profile
- David Betts 2003-2003 View profile
- John Frederick Troman 2003-2003 View profile
- Andrew James Steele 2002-2003 View profile
- Gene Whitford Mashlan 2002-2003 View profile
- Tom Flemming Clausen 2002-2003 View profile
- Michael Charles Lee 2002-2003 View profile
- Iain Bloomfield 2002-2002 View profile
- Michael John Humphreys 2002-2005 View profile
- John Hobbs 2002-2003 View profile
- Andrew Hoad 2002-2002 View profile
- Emma Louise Langford 2005-2019 View profile
- Neil Murray Griffin 2005-2005 View profile
- Declan Mceough 2002-2005 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
- 12/12/2001
- Registered office
- Stratford
- Previous names
- Mytravel Aircraft Engineering Limited (until 22/10/2007)
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.
- Thomas Cook Airlines Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Thomas Cook Aircraft Engineering Limited
is controlled by Thomas Cook Airlines Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Thomas Cook Airlines Limited
is controlled by Thomas Cook Group Airlines Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-20 · source: Companies House PSC register - Thomas Cook Group Airlines Limited
is controlled by Thomas Cook Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-01 · 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
- Thomas Cook Treasury Limited
- Airtours Holidays Transport Limited
- Thomas Cook Money Limited
- Mytravel Luxembourg UK Unlimited
- 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.
3 directors on the board
- Christoph Debus Director · appointed 2013
- Paul William Hutchings Director · appointed 2018
- John Mark Boler Director · appointed 2010
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
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04339114
- 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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