1841 Limited
Company 10363855 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.
1 directors on the board
- Mark Stephen Threlfall Director · appointed 2018
7.9y median 7.9y
average tenure
7.9y
longest tenure
Directors past 6 years
- Mark Stephen Threlfall Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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.
Company details
| Number | 10363855 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 07/09/2016 |
| 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)
79909 - Other reservation service activities n.e.c.
Owned by (2) 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 Tour Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-19 - Thomas Cook Group PLC ceased 2018-12-19
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-09-07
Officers (4)
- Mark Stephen Threlfall Director · appointed 2018
- Thomas Cook Group Management Services Limited Corporate-director · appointed 2016
Show 2 former officers
- Paul Andrew Hemingway Director · appointed 2016 · resigned 2018
- Stuart John William Adamson Director · appointed 2016 · resigned 2023
Directors and officers on the Companies House record, current and former.
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