Sandbrook Overseas Investments Limited
Company 06395258 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.
2 directors on the board
- Rebecca Ann Symondson-Powell Director · appointed 2019
- Shirley Bradley Director · appointed 2008
Directors past 6 years
- Rebecca Ann Symondson-Powell Director · appointed 2019
- Shirley Bradley Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Rebecca Ann Symondson-Powell Director · appointed 2019
- Shirley Bradley Director · appointed 2008
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.
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 Pension Trust Limited 1 shared director
- Thomas Cook Services 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
Deterministic, from public records.
Company details
| Number | 06395258 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 10/10/2007 |
| Address | WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6FZ |
| Accounts next due | 30/06/2019 |
| Accounts last made up | 30/09/2017 |
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 PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thomas Cook West Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Rebecca Ann Symondson-Powell Director · appointed 2019
- Shirley Bradley Director · appointed 2008
- Thomas Cook Group Management Services Limited Corporate-director · appointed 2007
Show 10 former officers
- Alice Hannah Marsden Director · appointed 2015 · resigned 2019
- Christian Alexander Bopp Director · appointed 2014 · resigned 2014
- Marcus RÖHricht Director · appointed 2014 · resigned 2014
- Craig Anthony Stoehr Director · appointed 2013 · resigned 2015
- Roger John Coates Director · appointed 2011 · resigned 2013
- Michelle Louise Macmahon Director · appointed 2011 · resigned 2013
- Julia Louise Seary Director · appointed 2011 · resigned 2011
- John Ashton Hum[Hrey Director · appointed 2007 · resigned 2007
- Gregory Joseph Mcmahon Secretary · appointed 2007 · resigned 2008
- David Michael William Hallisey Director · appointed 2007 · resigned 2011
Directors and officers on the Companies House record, current and former.
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