Company Liquidation
Thomas Cook Airlines Treasury PLC
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 1
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/10/2017
Ownership
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 Airlines Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-12
Group
- Thomas Cook Airlines Treasury PLC
is controlled by Thomas Cook Group Airlines Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-12 · source: Companies House PSC register - Thomas Cook Group Airlines Limited
is controlled by Thomas Cook Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-01 · source: Companies House PSC register
Ultimately controlled by Thomas Cook Group PLC.
62 other companies in this group
- Thomas Cook Group Airlines Limited
- Thomas Cook Finance Limited
- 1841 Limited
- Blue SEA Overseas Investments Limited
- Thomas Cook Hotel Management Limited
- Mytravel Group Limited
- Tcct Retail Limited
- Thomas Cook Group Tour Operations Limited
- Thomas Cook Group UK Limited
- Thomas Cook Tour Operations Limited
- Thomas Cook West Holdings Limited
- Thomas Cook Airlines Leasing Limited
- Thomas Cook Treasury Limited
- Airtours Holidays Transport Limited
- Thomas Cook Money Limited
- Mytravel Luxembourg UK Unlimited
- Thomas Cook Aircraft Engineering Limited
- MTG (UK) Limited
- Mytravel North America Limited
- Buzzard Leisure Limited
- Thomas Cook Indian IP Limited
- CO-OP Group Travel 2 Holdings Limited
- Hotels4U.COM Limited
- Thomas Cook Brands Limited
- Westfort Capital Limited
- Kestrel Leisure Limited
- Tourmajor Limited
- Thomas Cook Pension Trust Limited
- Sandbrook UK Investments Limited
- 10605822
- Future Travel Limited
- The Freedom Travel Group Limited
- Thomas Cook UK Limited
- Parkway Hellas Holdings Limited
- Inspirations Limited
- Thomas Cook Continental Holdings Limited
- Peregrine Leisure Limited
- Thomas Cook West Investments Limited
- Parkway I P R Limited
- SUN International (UK) LTD
- Thomas Cook Airlines Limited
- Travel and Financial Services Limited
- Thomas Cook Retail Limited
- Thomas Cook Services Limited
- Tcct Holdings UK Limited
- Retail Travel Limited
- Thomas Cook UK Travel Limited
- Thomas Cook Finance 2 PLC
- Thomas Cook Investments (2) Limited
- Sandbrook Overseas Investments Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
2 directors on the board
- Christopher James Corner Director · appointed 2017
- John Mark Boler Director · appointed 2017
Directors past 6 years
- Christopher James Corner Director · appointed 2017
- John Mark Boler Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Christopher James Corner Director · appointed 2017
- John Mark Boler Director · appointed 2017
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11011161
- Status
- Liquidation
- Type
- Public Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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