Mytravel Luxembourg UK Unlimited

Company 04998481 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

11y median 11y

average tenure

11y

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

Professional services 4Business services 2

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 Pension Trust Limited 1 shared director
Close Number 6 Limited 1 shared director
Parkway I P R Limited 1 shared director
Mytravel North America Limited 1 shared director
Mytravel Pioneer Limited 1 shared director
Sandbrook Overseas Investments Limited 1 shared director

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

Company details

Number	04998481
Status	Liquidation
Type	Private Unlimited Company
Incorporated	18/12/2003
Address	WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6FZ
Accounts next due	-
Accounts last made up	30/09/2018

Industry (SIC)

74990 - Non-trading company

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 (5)

Bradley, Shirley Director · appointed 2015
Thomas Cook Group Management Services Limited Corporate-director · appointed 2003
Woodward, Derek Richard Former Director · appointed 2008 · resigned 2015
Mcmahon, Gregory Joseph Former Secretary · appointed 2003 · resigned 2008
Barker, Paul Alan Former Director · appointed 2003 · resigned 2013

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

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