Tcct Holdings UK Limited

Company 07714007 Liquidation

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.1y median 7.1y

average tenure

7.1y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits

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.

Related organisations

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
Blue SEA Overseas Investments Limited 1 shared director
Thomas Cook Services Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07714007
Status	Liquidation
Type	Private Limited Company
Incorporated	21/07/2011
Address	WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6FZ
Accounts next due	30/09/2020
Accounts last made up	30/09/2018

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

Thomas Cook Retail Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Co-Operative Specialist Businesses Limited ceased
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors significant influence or control

Officers (24)

Russell, Justin Lee Director · appointed 2019
Thomas Cook Group Management Services Limited Corporate-director · appointed 2018
Bradley, Shirley Secretary · appointed 2011
Donald, Alan Charles Former Director · appointed 2018 · resigned 2019
Healy, Michael Joseph Anthony Former Director · appointed 2016 · resigned 2018
Mottershead, Christopher Alan Leigh Former Director · appointed 2015 · resigned 2018
Hemingway, Paul Andrew Former Director · appointed 2015 · resigned 2018
Syed, Salman Former Director · appointed 2015 · resigned 2015
Darbandi, Kathryn Louise Former Director · appointed 2015 · resigned 2019
Dassi, Alessandro Former Director · appointed 2015 · resigned 2015
Bulmer, Rodney Jensen Former Director · appointed 2014 · resigned 2017
Stoehr, Craig Anthony Former Director · appointed 2014 · resigned 2015
Arthur, Nigel John Former Director · appointed 2014 · resigned 2014
Marsden, Alice Hannah Former Director · appointed 2014 · resigned 2015
Lienhard, Bernd Former Director · appointed 2013 · resigned 2014
Hallifax, Guy Charles Former Director · appointed 2013 · resigned 2017
Billson-Ross, Katherine Anne Former Director · appointed 2012 · resigned 2013
Wild, Joanna Rubinstein Former Director · appointed 2012 · resigned 2015
Barr, Gillian Carole Former Director · appointed 2011 · resigned 2014
Wates, Martyn James Former Director · appointed 2011 · resigned 2013
Cheatle, Martyn David Former Director · appointed 2011 · resigned 2017
Aird-Mash, Phillip John Former Director · appointed 2011 · resigned 2012
Ailles, Ian Simon Former Director · appointed 2011 · resigned 2014
Macmahon, Michelle Louise Former Director · appointed 2011 · resigned 2012

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.