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Company · London Liquidation

Thomas Cook Group PLC

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Thomas Cook Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

No current officers are listed at Companies House.

Previous officers 44

  1. James Simpson Wilson 2019-2022 Director View profile
  2. Sten Daugaard 2018-2020 Director View profile
  3. William James Scott 2018-2018 Director View profile
  4. Paul Russell Edgecliffe-Johnson 2017-2020 Director View profile
  5. Jurgen Schreiber 2017-2022 Director View profile
  6. Lesley Mary Samuel Knox 2016-2019 Director View profile
  7. Dr Peter Fankhauser 2014-2020 Director View profile
  8. Annet Aris 2014-2019 Director View profile
  9. Carlton George Symon 2013-2015 Director View profile
  10. Warren Gordon Tucker 2013-2019 Director View profile
  11. Richard John Pennycook 2013-2013 Director View profile
  12. Emre Berkin 2012-2020 Director View profile
  13. Keryn Harriet Green 2012-2014 Director View profile
  14. Michael Joseph Anthony Healy 2012-2017 Director View profile
  15. FrançOis Louis Virginie Meysman 2011-2020 Director View profile
  16. Peter Vincent Marks 2011-2014 Director View profile
  17. Martine Verluyten 2011-2020 Director View profile
  18. Dawn Elizabeth Airey 2010-2020 Director View profile
  19. Paul Robert Hollingworth 2010-2012 Director View profile
  20. Peter James Middleton 2009-2012 Director View profile
  21. Sam Ivar Erland Weihagen 2009-2012 Director View profile
  22. Karl-Gerhard Eick 2008-2009 Director View profile
  23. Nigel Hargreaves Northridge 2008-2010 Director View profile
  24. Dr Juergen Bueser 2008-2009 Director View profile
  25. Hemjo Klein 2007-2009 Director View profile
  26. Bo Ake Lerenius 2007-2012 Director View profile
  27. Michael Ernest Beckett 2007-2011 Director View profile
  28. John Milton Bloodworth 2007-2008 Director View profile
  29. Roger Douglas Burnell 2007-2014 Director View profile
  30. Heinrich-Ludger Maria Heuberg 2007-2008 Director View profile
  31. Dr Peter Diesch 2007-2008 Director View profile
  32. Porter, Angus James, Doctor 2007-2008 Director View profile
  33. Manny Fontenla-Novoa 2007-2011 Director View profile
  34. Thomas Middelhoff 2007-2009 Director View profile
  35. David Philip Allvey 2007-2012 Director View profile
  36. John Stephen Allkins 2007-2007 Director View profile
  37. Peter Thomas Mchugh 2007-2007 Director View profile
  38. Jesus Manuel Fontenla-Novoa 2007-2007 Director View profile
  39. Holly Elizabeth Ward 2019-2019 Secretary View profile
  40. Alice Marsden 2015-2019 Secretary View profile
  41. Carolyn Gibson 2015-2015 Secretary View profile
  42. Derek Richard Woodward 2008-2015 Secretary View profile
  43. Michael John Vaux 2008-2008 Secretary View profile
  44. Gregory Joseph Mcmahon 2007-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
08/02/2007
Registered office
London
Previous names
Shakespeareco PLC (until 12/02/2007)

Group

No further corporate or individual controller is recorded above Thomas Cook Group PLC on the PSC register - it appears to be the top of its group.

62 other companies in this group

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06091951
Status
Liquidation
Type
Public 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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