Thomas Cook Group Airlines Limited
Company 10645850 Liquidation
Connected board network
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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.
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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.
3 directors on the board
- Rebecca Ann Symondson-Powell Director · appointed 2019
- Jean Christoph Debus Director · appointed 2018
- Paul William Hutchings Director · appointed 2018
7.8y median 8y
average tenure
8y
longest tenure
Directors past 6 years
- Rebecca Ann Symondson-Powell Director · appointed 2019
- Jean Christoph Debus Director · appointed 2018
- Paul William Hutchings Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Jean Christoph Debus Director · appointed 2018
Portfolio (2)
- Rebecca Ann Symondson-Powell Director · appointed 2019
- Paul William Hutchings Director · appointed 2018
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 6Transport 4Finance 2Hospitality 2Construction 1Other services 1Professional 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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 Airlines Limited 1 shared director
- London and North Western Railway Company Limited 1 shared director
- Thomas Cook Services Limited 1 shared director
- Grand Central Railway Company Limited 1 shared director
- Thomas Cook Aircraft Engineering Limited 1 shared director
- Sandbrook Overseas Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10645850 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 01/03/2017 |
| Address | 6 NEW STREET SQUARE, ALIXPARTNERSUK LLP, LONDON, EC4A 3BF |
| Accounts next due | 30/09/2020 |
| Accounts last made up | 30/09/2018 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Thomas Cook Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-01
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thomas Cook Airlines Treasury PLC
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-12 - 11041766
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-01 - Thomas Cook Airlines Leasing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-06 - Thomas Cook Airlines Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-20
Officers (9)
- Rebecca Ann Symondson-Powell Director · appointed 2019
- Jean Christoph Debus Director · appointed 2018
- Thomas Cook Airlines Management Services Limited Corporate-director · appointed 2018
- Paul William Hutchings Director · appointed 2018
Show 5 former officers
- Dr. Ulrich Johannwille Director · appointed 2018 · resigned 2018
- Ralf Teckentrup Director · appointed 2018 · resigned 2018
- Holly Elizabeth Ward Secretary · appointed 2017 · resigned 2019
- Thomas Cook Group Management Services Limited Corporate-director · appointed 2017 · resigned 2018
- Alice Hannah Marsden Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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