Thomas Cook Investments 3 Limited
Company 11100225 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Thomas Cook Services Limited 1 shared director
- Thomas Cook Treasury Limited 1 shared director
- Sandbrook Overseas Investments Limited 1 shared director
- Thomas Cook Finance Limited 1 shared director
- Thomas Cook Group Treasury Limited 1 shared director
- Tcct Retail Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11100225 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 06/12/2017 |
| Address | WESTPOINT PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6FZ |
| Accounts next due | 30/09/2020 |
| Accounts last made up | 30/09/2018 |
Industry (SIC)
Ownership - persons with significant control (3)
- Thomas Cook (Cis) Ab
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Thomas Cook (Cis) Ab ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Thomas Cook Continental Holdings Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (4)
- Rebecca Ann Symondson-Powell Director · appointed 2019
- Christopher James Corner Director · appointed 2017
- Thomas Cook Group Management Services Limited Corporate-director · appointed 2017
Show 1 former officer
- Alice Hannah Marsden Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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