TUI Airways Limited
Company 00444359 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.
4
directors on the board
1.9y median 2.3y
average tenure
2.9y
longest tenure
0
directors past 6 years
2 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
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.
Related organisations
- Airport Coordination Limited 1 shared director
- TUI Group UK Healthcare Limited 1 shared director
- TUI Travel Aviation Finance Limited 1 shared director
- ACL International Coordination Limited 1 shared director
- TUI Group Fleet Finance Limited 1 shared director
- MSN 41663 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00444359 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/1947 |
| Address | WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, LU2 9TN |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
51101 - Scheduled passenger air transport
Ownership - persons with significant control (1)
- Tui Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (59)
- Lawton, David John Director · appointed 2026
- Burraway, Paul Director · appointed 2024
- Wilson, Dawn Allison Director · appointed 2023
- Kelly, Brendan Director · appointed 2023
- Bush, Natalie Former Director · appointed 2024 · resigned 2024
- Sutherland, Malcolm John Former Director · appointed 2021 · resigned 2023
- Arnold, Simon Kenneth Former Director · appointed 2020 · resigned 2026
- Bailey, Luke Damien Former Director · appointed 2019 · resigned 2020
- Coldrake, Robert Former Director · appointed 2017 · resigned 2020
- Smethers, Thomas Michael Former Director · appointed 2015 · resigned 2019
- Gubbay, Joshua Wilfrid Former Director · appointed 2011 · resigned 2015
- Mahoney, Jason Patrick Former Director · appointed 2011 · resigned 2016
- Mckinlay, Colin Grant Former Director · appointed 2011 · resigned 2017
- Lundgren, Johan Peter Former Director · appointed 2011 · resigned 2015
- O'Neill, Julian Former Director · appointed 2010 · resigned 2011
- Blastland, Dermot Former Director · appointed 2008 · resigned 2010
- Murphy, John Former Director · appointed 2008 · resigned 2019
- Bunn, James Richard Former Director · appointed 2008 · resigned 2012
- Browne, Christine Margaret Former Director · appointed 2008 · resigned 2015
- Gissing, Carl Douglas Former Director · appointed 2008 · resigned 2015
- Ellacott, Fraser Mark Former Director · appointed 2008 · resigned 2011
- Walter, Joyce Former Secretary · appointed 2007 · resigned 2015
- Churchill-Coleman, Richard Paul Former Secretary · appointed 2006 · resigned 2007
- Taylor, David Michael Former Director · appointed 2006 · resigned 2011
- Mitchell, Colin William Former Director · appointed 2006 · resigned 2008
- Russell, Mark Edwin Former Director · appointed 2006 · resigned 2008
- Ludlow, Ian Richard Former Director · appointed 2006 · resigned 2008
- Winspear, Nicholas John, Captain Former Director · appointed 2004 · resigned 2008
- Baker, Keith Raymond Former Director · appointed 2002 · resigned 2008
- Russell, Angela Former Secretary · appointed 2002 · resigned 2008
- White, Nicholas Howard Former Director · appointed 2002 · resigned 2007
- Hussey, Robert James Former Director · appointed 2002 · resigned 2006
- Butler, Helen Felicity Former Director · appointed 2001 · resigned 2004
- Fisk, Nicholas James Former Director · appointed 2001 · resigned 2010
- Hunter, Alexander Geddes Former Director · appointed 2001 · resigned 2002
- Kurth, Wolfgang Former Director · appointed 2001 · resigned 2003
- Andrew, Iain Former Director · appointed 2001 · resigned 2004
- Hatton, Anthony Kevin Former Director · appointed 2001 · resigned 2005
- Stratford, Frederick Anthony Former Director · appointed 2000 · resigned 2001
- Millns, Jill Alyson Former Director · appointed 2000 · resigned 2001
- Smith, Raymond Sutton Former Director · appointed 1999 · resigned 2000
- Marsh, David Former Director · appointed 1999 · resigned 2001
- Boyle, Maurice James Former Director · appointed 1998 · resigned 2006
- Woods, Stephen Reginald Former Director · appointed 1998 · resigned 2002
- Reynolds, Andrew Former Director · appointed 1996 · resigned 1999
- Povey, Peter Former Director · appointed 1994 · resigned 1994
- Sharples, Colin, Captain Former Director · appointed 1994 · resigned 2008
- Roberts, John Leslie Former Director · appointed 1993 · resigned 1999
- Frith, Michael Former Director · resigned 2000
- Grieve, Brian Stuart, Captain Former Director · resigned 1994
- Parker Eaton, Robert George Former Director · resigned 2004
- Bradley, Paul Anthony Former Director · resigned 2000
- Burnell, Roger Douglas Former Director · resigned 2000
- Allen, Stephen David Former Director · resigned 1994
- Brett, Paul Former Director · resigned 1999
- Newton, Bernard Former Director · resigned 2002
- Buckingham, Peter Roy Former Director · resigned 2000
- Strongman, Roger Former Secretary · resigned 2002
- Manley, Richard John Former Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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