Parkway Hellas Holdings Limited
Company 05273788 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.
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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
- Justin Lee Russell Director · appointed 2019
Directors past 6 years
- Justin Lee Russell Director · appointed 2019
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.
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.
Connected through a shared director
- Thomas Cook Retail Limited 1 shared director
- Mytravel Group Limited 1 shared director
- Thomas Cook Group UK Limited 1 shared director
- Thomas Cook UK Limited 1 shared director
- Blue SEA Overseas Investments Limited 1 shared director
- Thomas Cook Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05273788 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 29/10/2004 |
| 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)
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 Group Hedging Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Justin Lee Russell Director · appointed 2019
- Shirley Bradley Secretary · appointed 2008
- Thomas Cook Group Management Services Limited Corporate-director · appointed 2004
Show 6 former officers
- Alan Charles Donald Director · appointed 2018 · resigned 2019
- Paul Andrew Hemingway Director · appointed 2014 · resigned 2018
- Nigel John Arthur Director · appointed 2013 · resigned 2014
- Julia Louise Seary Director · appointed 2011 · resigned 2013
- David Michael William Hallisey Director · appointed 2008 · resigned 2011
- Gregory Joseph Mcmahon Secretary · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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Related record