Thomas Cook West Investments Limited
Company 08157544 Liquidation
Connected board network
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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.
1 directors on the board
- Rebecca Ann Symondson-Powell Director · appointed 2019
Directors past 6 years
- Rebecca Ann Symondson-Powell Director · appointed 2019
First-time vs portfolio directors
Portfolio (1)
- Rebecca Ann Symondson-Powell Director · appointed 2019
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
- 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 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 Services Limited 1 shared director
- Sandbrook Overseas Investments Limited 1 shared director
- Tcct Retail Limited 1 shared director
- The Guildhall Tenby Management Company Limited 1 shared director
- Thomas Cook Indian IP Limited 1 shared director
- Thomas Cook West Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08157544 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 26/07/2012 |
| Address | C/O ALIXPARTNERS UK LLP, 6 NEW STREET SQUARE, LONDON, EC4A 3BF |
| 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.
- Sandbrook Overseas Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- Rebecca Ann Symondson-Powell Director · appointed 2019
- Shirley Bradley Secretary · appointed 2012
- Thomas Cook Group Management Services Limited Corporate-director · appointed 2012
Show 4 former officers
- Alice Hannah Marsden Director · appointed 2015 · resigned 2019
- Bernd Lienhard Director · appointed 2015 · resigned 2016
- Craig Anthony Stoehr Director · appointed 2013 · resigned 2015
- Roger John Coates Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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