Tcct Retail Limited
Company 07397858 Liquidation
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Thomas Cook Services Limited 2 shared directors
- Thomas Cook Group Tour Operations Limited 2 shared directors
- 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07397858 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 05/10/2010 |
| Address | C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB |
| Accounts next due | 30/09/2020 |
| Accounts last made up | 30/09/2018 |
Industry (SIC)
Ownership - persons with significant control (1)
- Tcct Holdings Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Justin Lee Russell Director · appointed 2019
- Rebecca Ann Symondson-Powell Director · appointed 2019
- Thomas Cook Group Management Services Limited Corporate-director · appointed 2011
- Shirley Bradley Secretary · appointed 2010
Show 13 former officers
- Alan Charles Donald Director · appointed 2018 · resigned 2019
- Alice Hannah Marsden Director · appointed 2015 · resigned 2019
- Craig Anthony Stoehr Director · appointed 2015 · resigned 2015
- Paul Andrew Hemingway Director · appointed 2014 · resigned 2018
- Joanna Rubinstein Wild Director · appointed 2013 · resigned 2015
- Nigel John Arthur Director · appointed 2013 · resigned 2014
- David Michael Taylor Director · appointed 2013 · resigned 2013
- Simon Lee Robinson Director · appointed 2011 · resigned 2013
- Ian Simon Ailles Director · appointed 2011 · resigned 2013
- Michelle Louise Macmahon Director · appointed 2011 · resigned 2013
- Derbyshire, Ian Richard, Mr. Director · appointed 2011 · resigned 2011
- Christopher James Gadsby Director · appointed 2010 · resigned 2011
- David Michael William Hallisey Director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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