First Choice Holidays Limited
Company 00048967 Active
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.
2
directors on the board
1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
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.
Professional services 10Other services 8Business services 6Finance 2Health and social care 1Transport 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- TUI UK Transport Limited 2 shared directors
- First Choice Holidays & Flights Limited 2 shared directors
- TUI UK Retail Limited 2 shared directors
- TUI Ireland Limited 2 shared directors
- TUI UK Limited 2 shared directors
- Thomson Travel Group (Holdings) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00048967 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/1896 |
| Address | WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, LU2 9TN |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- Tui Travel Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (45)
- Jody Luke Rolfe Director · appointed 2024
- Neil Drew Swanson Director · appointed 2024
Show 43 former officers
- Henrik Lars Petter Andersson Director · appointed 2023 · resigned 2024
- Andrew Flintham Director · appointed 2023 · resigned 2024
- Kim Michelle Clear Secretary · appointed 2020 · resigned 2022
- Simon Kenneth Arnold Director · appointed 2019 · resigned 2026
- David John Burling Director · appointed 2015 · resigned 2023
- Alistair Kenton Jarvis Director · appointed 2015 · resigned 2019
- William Harrison Waggott Director · appointed 2010 · resigned 2016
- Joyce Walter Director · appointed 2008 · resigned 2015
- Giles Alexander Thorley Director · appointed 2006 · resigned 2007
- Susan Mary Hooper Director · appointed 2005 · resigned 2007
- Jeremy David Hicks Director · appointed 2005 · resigned 2007
- William Robert Patrick Dalton Director · appointed 2004 · resigned 2007
- John Paul Maurice Bowtell Director · appointed 2004 · resigned 2010
- Hodgkinson, Michael Stewart, Sir Director · appointed 2004 · resigned 2007
- Clare Moira Chapman Director · appointed 2003 · resigned 2007
- Andrew David Martin Director · appointed 2001 · resigned 2004
- Andrew Lloyd John Director · appointed 2001 · resigned 2014
- Gary Randal Bruton Director · appointed 2000 · resigned 2004
- Richard Fain Director · appointed 2000 · resigned 2005
- Simon Pedro Barcelo Vadell Director · appointed 2000 · resigned 2007
- Dermot Blastland Director · appointed 1999 · resigned 2009
- David Howell Director · appointed 1997 · resigned 2001
- Lloyd Anthony Campbell Director · appointed 1997 · resigned 2007
- Terrance Anthony Green Director · appointed 1997 · resigned 2005
- Lance Stuart Moir Director · appointed 1997 · resigned 1998
- Peter James Long Director · appointed 1996 · resigned 2008
- Kenneth William Smith Director · appointed 1995 · resigned 2002
- David Alan Gill Director · appointed 1995 · resigned 1997
- Rebecca Jean Godwin Starling Secretary · appointed 1995 · resigned 2001
- Wolfgang Trube Director · appointed 1995 · resigned 1997
- Peter William Phillipson Director · appointed 1994 · resigned 1996
- Ian Mcmaster Clubb Director · appointed 1994 · resigned 2004
- Janice Elizabeth Hall Director · appointed 1994 · resigned 2003
- Malcolm Barclay Heald Director · appointed 1994 · resigned 1995
- Francis Stephen Kurt Baron Director · appointed 1993 · resigned 1996
- Michael Frederick Julien Director · appointed 1993 · resigned 1997
- Christopher John Rodrigues Director · appointed 1993 · resigned 1995
- Roger Jeffrey Allard Director · resigned 1993
- Higgins, Terence Langley, the Lord Director · resigned 1997
- Geofrey George Stone Director · resigned 1993
- Errol Paul Cossey Director · resigned 1995
- Howard Malcolm Klein Director · resigned 1993
- Peter Eric Buckley Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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