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Company · Stratford Liquidation

Sandbrook Overseas Investments Limited

Activities of head offices

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

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The large node is Sandbrook Overseas Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Alice Hannah Marsden 2015-2019 Director View profile
  2. Christian Alexander Bopp 2014-2014 Director View profile
  3. Marcus RÖHricht 2014-2014 Director View profile
  4. Craig Anthony Stoehr 2013-2015 Director View profile
  5. Roger John Coates 2011-2013 Director View profile
  6. Michelle Louise Macmahon 2011-2013 Director View profile
  7. Julia Louise Seary 2011-2011 Director View profile
  8. John Ashton Hum[Hrey 2007-2007 Director View profile
  9. David Michael William Hallisey 2007-2011 Director View profile
  10. 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
10/10/2007
Registered office
Stratford
Previous names
Inhoco 3419 Limited (until 06/12/2007)

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.

Group

  1. Sandbrook Overseas Investments Limited is controlled by Thomas Cook Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Thomas Cook Group PLC.

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.

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.

2 directors on the board

12.7y median 12.7y
average tenure
18y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 7Professional services 4Finance 3Hospitality 2Construction 1Other services 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.

Sources

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

Record details
Company number
06395258
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/06/2019
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data