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Company · Stratford Liquidation

Tcct Holdings UK Limited

Other business support service activities n.e.c.

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

Network

The large node is Tcct Holdings UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Alan Charles Donald 2018-2019 Director View profile
  2. Michael Joseph Anthony Healy 2016-2018 Director View profile
  3. Christopher Alan Leigh Mottershead 2015-2018 Director View profile
  4. Paul Andrew Hemingway 2015-2018 Director View profile
  5. Salman Syed 2015-2015 Director View profile
  6. Kathryn Louise Darbandi 2015-2019 Director View profile
  7. Alessandro Dassi 2015-2015 Director View profile
  8. Rodney Jensen Bulmer 2014-2017 Director View profile
  9. Craig Anthony Stoehr 2014-2015 Director View profile
  10. Nigel John Arthur 2014-2014 Director View profile
  11. Alice Hannah Marsden 2014-2015 Director View profile
  12. Bernd Lienhard 2013-2014 Director View profile
  13. Guy Charles Hallifax 2013-2017 Director View profile
  14. Katherine Anne Billson-Ross 2012-2013 Director View profile
  15. Joanna Rubinstein Wild 2012-2015 Director View profile
  16. Gillian Carole Barr 2011-2014 Director View profile
  17. Martyn James Wates 2011-2013 Director View profile
  18. Martyn David Cheatle 2011-2017 Director View profile
  19. Phillip John Aird-Mash 2011-2012 Director View profile
  20. Ian Simon Ailles 2011-2014 Director View profile
  21. Michelle Louise Macmahon 2011-2012 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
21/07/2011
Registered office
Stratford

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. Tcct Holdings UK Limited is controlled by Thomas Cook Retail Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Thomas Cook Retail Limited is controlled by Thomas Cook Group UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Thomas Cook Group UK Limited is controlled by Mytravel Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Mytravel Group Limited is controlled by Thomas Cook Investments (2) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Thomas Cook Investments (2) Limited is controlled by Thomas Cook Group Tour Operations Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-16 · source: Companies House PSC register
  6. Thomas Cook Group Tour Operations Limited is controlled by Thomas Cook Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-30 · 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.

1 directors on the board

7.1y median 7.1y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 12Professional services 3Finance 2Other 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
07714007
Status
Liquidation
Type
Private 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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