Thomas Cook Group Tour Operations Limited
Company 10699895 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.
3 directors on the board
- Rebecca Ann Symondson-Powell Director · appointed 2019
- Justin Lee Russell Director · appointed 2019
- Anthony York-San Leung Director · appointed 2018
7.5y median 7.3y
average tenure
8y
longest tenure
Directors past 6 years
- Rebecca Ann Symondson-Powell Director · appointed 2019
- Justin Lee Russell Director · appointed 2019
- Anthony York-San Leung Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Anthony York-San Leung Director · appointed 2018
Portfolio (2)
- Rebecca Ann Symondson-Powell Director · appointed 2019
- Justin Lee Russell Director · appointed 2019
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 18Professional services 4Finance 3Hospitality 2Other services 2Construction 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.
Related organisations
- Thomas Cook Services Limited 2 shared directors
- Tcct Retail Limited 2 shared directors
Connected through a shared director
- 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
Deterministic, from public records.
Company details
| Number | 10699895 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 30/03/2017 |
| Address | C/O ALIXPARTNERS UK LLP, 6 NEW STREET SQUARE, 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 2017-03-30
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Thomas Cook Brands Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-24 - Thomas Cook Hotel Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-19 - Thomas Cook Group Management Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-19 - 1841 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-19 - Thomas Cook Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-20 - Thomas Cook Investments (2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-16 - Thomas Cook in Destination Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-16 - Westfort Capital Limited ceased 2020-07-31
25-50% shares, 25-50% voting · notified 2017-10-11
Officers (8)
- Justin Lee Russell Director · appointed 2019
- Rebecca Ann Symondson-Powell Director · appointed 2019
- Anthony York-San Leung Director · appointed 2018
- Thomas Cook Group Management Services Limited Corporate-director · appointed 2017
Show 4 former officers
- Alan Charles Donald Director · appointed 2018 · resigned 2019
- Alice Hannah Marsden Director · appointed 2018 · resigned 2019
- Holly Elizabeth Ward Secretary · appointed 2017 · resigned 2019
- Paul Andrew Hemingway Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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