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TUI Airways Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 55

  1. Natalie Bush 2024–2024 Director View profile
  2. Malcolm John Sutherland 2021–2023 Director View profile
  3. Simon Kenneth Arnold 2020–2026 Director View profile
  4. Luke Damien Bailey 2019–2020 Director View profile
  5. Robert Coldrake 2017–2020 Director View profile
  6. Thomas Michael Smethers 2015–2019 Director View profile
  7. Joshua Wilfrid Gubbay 2011–2015 Director View profile
  8. Jason Patrick Mahoney 2011–2016 Director View profile
  9. Colin Grant Mckinlay 2011–2017 Director View profile
  10. Johan Peter Lundgren 2011–2015 Director View profile
  11. Julian O'Neill 2010–2011 Director View profile
  12. Dermot Blastland 2008–2010 Director View profile
  13. John Murphy 2008–2019 Director View profile
  14. James Richard Bunn 2008–2012 Director View profile
  15. Christine Margaret Browne 2008–2015 Director View profile
  16. Carl Douglas Gissing 2008–2015 Director View profile
  17. Fraser Mark Ellacott 2008–2011 Director View profile
  18. David Michael Taylor 2006–2011 Director View profile
  19. Colin William Mitchell 2006–2008 Director View profile
  20. Mark Edwin Russell 2006–2008 Director View profile
  21. Ian Richard Ludlow 2006–2008 Director View profile
  22. Winspear, Nicholas John, Captain 2004–2008 Director View profile
  23. Keith Raymond Baker 2002–2008 Director View profile
  24. Nicholas Howard White 2002–2007 Director View profile
  25. Robert James Hussey 2002–2006 Director View profile
  26. Helen Felicity Butler 2001–2004 Director View profile
  27. Nicholas James Fisk 2001–2010 Director View profile
  28. Alexander Geddes Hunter 2001–2002 Director View profile
  29. Wolfgang Kurth 2001–2003 Director View profile
  30. Iain Andrew 2001–2004 Director View profile
  31. Anthony Kevin Hatton 2001–2005 Director View profile
  32. Frederick Anthony Stratford 2000–2001 Director View profile
  33. Jill Alyson Millns 2000–2001 Director View profile
  34. Raymond Sutton Smith 1999–2000 Director View profile
  35. David Marsh 1999–2001 Director View profile
  36. Maurice James Boyle 1998–2006 Director View profile
  37. Stephen Reginald Woods 1998–2002 Director View profile
  38. Andrew Reynolds 1996–1999 Director View profile
  39. Peter Povey 1994–1994 Director View profile
  40. Sharples, Colin, Captain 1994–2008 Director View profile
  41. John Leslie Roberts 1993–1999 Director View profile
  42. Michael Frith 2000 Director View profile
  43. Grieve, Brian Stuart, Captain 1994 Director View profile
  44. Robert George Parker Eaton 2004 Director View profile
  45. Paul Anthony Bradley 2000 Director View profile
  46. Roger Douglas Burnell 2000 Director View profile
  47. Stephen David Allen 1994 Director View profile
  48. Paul Brett 1999 Director View profile
  49. Bernard Newton 2002 Director View profile
  50. Peter Roy Buckingham 2000 Director View profile
  51. Richard John Manley 2000 Director View profile
  52. Joyce Walter 2007–2015 Secretary View profile
  53. Richard Paul Churchill-Coleman 2006–2007 Secretary View profile
  54. Angela Russell 2002–2008 Secretary View profile
  55. Roger Strongman 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/10/1947

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.

  • TUI UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-09-21
Board analysis for researchers

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.

4 directors on the board

1.9y median 2.3y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity

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.

Business services 4Transport 2Dormant 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
00444359
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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