Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

First Choice Holidays Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is First Choice Holidays Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Henrik Lars Petter Andersson 2023-2024 Director View profile
  2. Andrew Flintham 2023-2024 Director View profile
  3. Simon Kenneth Arnold 2019-2026 Director View profile
  4. David John Burling 2015-2023 Director View profile
  5. Alistair Kenton Jarvis 2015-2019 Director View profile
  6. William Harrison Waggott 2010-2016 Director View profile
  7. Joyce Walter 2008-2015 Director View profile
  8. Giles Alexander Thorley 2006-2007 Director View profile
  9. Susan Mary Hooper 2005-2007 Director View profile
  10. Jeremy David Hicks 2005-2007 Director View profile
  11. William Robert Patrick Dalton 2004-2007 Director View profile
  12. John Paul Maurice Bowtell 2004-2010 Director View profile
  13. Sir Michael Stewart Hodgkinson 2004-2007 Director View profile
  14. Clare Moira Chapman 2003-2007 Director View profile
  15. Andrew David Martin 2001-2004 Director View profile
  16. Andrew Lloyd John 2001-2014 Director View profile
  17. Gary Randal Bruton 2000-2004 Director View profile
  18. Richard Fain 2000-2005 Director View profile
  19. Simon Pedro Barcelo Vadell 2000-2007 Director View profile
  20. Dermot Blastland 1999-2009 Director View profile
  21. David Howell 1997-2001 Director View profile
  22. Lloyd Anthony Campbell 1997-2007 Director View profile
  23. Terrance Anthony Green 1997-2005 Director View profile
  24. Lance Stuart Moir 1997-1998 Director View profile
  25. Peter James Long 1996-2008 Director View profile
  26. Kenneth William Smith 1995-2002 Director View profile
  27. David Alan Gill 1995-1997 Director View profile
  28. Wolfgang Trube 1995-1997 Director View profile
  29. Peter William Phillipson 1994-1996 Director View profile
  30. Ian Mcmaster Clubb 1994-2004 Director View profile
  31. Janice Elizabeth Hall 1994-2003 Director View profile
  32. Malcolm Barclay Heald 1994-1995 Director View profile
  33. Francis Stephen Kurt Baron 1993-1996 Director View profile
  34. Michael Frederick Julien 1993-1997 Director View profile
  35. Christopher John Rodrigues 1993-1995 Director View profile
  36. Roger Jeffrey Allard 1993 Director View profile
  37. Lord Terence Langley Higgins 1997 Director View profile
  38. Geofrey George Stone 1993 Director View profile
  39. Errol Paul Cossey 1995 Director View profile
  40. Howard Malcolm Klein 1993 Director View profile
  41. Kim Michelle Clear 2020-2022 Secretary View profile
  42. Rebecca Jean Godwin Starling 1995-2001 Secretary View profile
  43. Peter Eric Buckley 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
28/07/1896

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.

Group

  1. First Choice Holidays Limited is controlled by TUI Travel Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. TUI Travel Holdings Limited is controlled by TUI Travel Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by TUI Travel Limited.

56 other companies in this group

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

1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00048967
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data