TUI UK Transport Limited
Company 01014599 Active - Proposal to Strike off
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.
2
directors on the board
2y median 2y
average tenure
2.2y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
Professional services 10Business services 6Other services 6Finance 4Health 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
- First Choice Holidays 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 | 01014599 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 16/06/1971 |
| Address | WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, LU2 9TN |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
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 (42)
- Swanson, Neil Drew Director · appointed 2024
- Rolfe, Jody Luke Director · appointed 2024
- Smith, Jason Mark Former Director · appointed 2023 · resigned 2024
- Sofer, Richard Former Director · appointed 2020 · resigned 2023
- Andersson, Henrik Lars Petter Former Director · appointed 2020 · resigned 2024
- Flintham, Andrew Former Director · appointed 2018 · resigned 2024
- Coldrake, Robert Former Director · appointed 2017 · resigned 2020
- Burling, David John Former Director · appointed 2015 · resigned 2018
- Longman, Nicholas Winston Former Director · appointed 2014 · resigned 2018
- Haddon, Michelle Former Director · appointed 2012 · resigned 2012
- Mckinlay, Colin Grant Former Director · appointed 2011 · resigned 2017
- Lundgren, Johan Peter Former Director · appointed 2011 · resigned 2015
- Walter, Joyce Former Secretary · appointed 2007 · resigned 2015
- Tymms, Paul Robert Former Director · appointed 2007 · resigned 2012
- Churchill-Coleman, Richard Paul Former Secretary · appointed 2007 · resigned 2007
- Taylor, David Michael Former Director · appointed 2004 · resigned 2011
- Mattison, David Harris Former Director · appointed 2004 · resigned 2008
- Farmer, Haydn Paul Former Director · appointed 2002 · resigned 2006
- Stratford, Frederick Anthony Former Director · appointed 2001 · resigned 2004
- Smith, Raymond Sutton Former Director · appointed 2000 · resigned 2001
- Russell, Angela Former Director · appointed 2000 · resigned 2008
- Powell, Shaun Former Director · appointed 2000 · resigned 2002
- Witts, Kevan Ronald Former Director · appointed 1998 · resigned 2000
- Harper, David John Former Director · appointed 1996 · resigned 2002
- Amerasekera, Russell Former Director · appointed 1996 · resigned 1999
- Burton, William John Former Director · appointed 1996 · resigned 1999
- Bowden-Doyle, Richard William Former Director · appointed 1994 · resigned 2000
- Allen, Stephen David Former Director · appointed 1994 · resigned 1996
- Edmunds, Joanna Catherine Marchand Former Director · appointed 1993 · resigned 1999
- Wilson, Claire Joanne Former Director · appointed 1993 · resigned 1999
- Parkins, David John Former Director · resigned 1999
- Wenborn, Mark Howard Former Director · resigned 1993
- Garley, Stephen Former Director · resigned 2000
- Astles, Pamela Rosemary Former Director · resigned 1994
- Eatock, Brian Bletsoe Former Director · resigned 1998
- Brett, Paul Former Director · resigned 1999
- Aston, Richard Vivian Former Secretary · resigned 2000
- Brown, Charles Peter Former Director · resigned 2000
- Crockett, Robin Geoffrey Former Director · resigned 1997
- Diggins, Paul Former Director · resigned 1993
- Newbold, Charles Ernest Former Director · resigned 1999
- Mitchell, Colin William Former Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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