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Who leads it
- Rachel Elizabeth KentletonDirector · since 2024
- Angela LugerDirector · since 2023
- Simon John BreakwellDirector · since 2023
- Robin James TerrellDirector · since 2020
- Rick GreenDirector · since 2018
- Gary James BrownDirector · since 2013
- Stephen Paul HeapyDirector · since 2013
- Ian Bruce DaySecretary · since 2014
Previous officers 15
- Mark Aubrey Seymour Laurence 2009-2024 View profile
- John Adams 1999-2002 View profile
- Grant Fraser Westcott 1993-1998 View profile
- Brian Stephen Templar 1993-2013 View profile
- Stephen Paul Barker 1993 View profile
- Ian Fox 1994 View profile
- Philip Hugh Meeson 2023 View profile
- Robert Paul Forster 2012-2014 View profile
- Andrew David Merrick 2011-2012 View profile
- Tamsin Jane Winspear 2008-2011 View profile
- Andrew David Merrick 2007-2013 View profile
- Michael Edward Forder 1999-2007 View profile
- Nigel Anthony Lawrence 1995-2007 View profile
- Trevor Patrick Crowley 1991-2013 View profile
- Simon Paul Taylor 1991 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
- 21/01/1977
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.
- Philip Hugh Meeson ceased 2021-02-12
25-50% shares · notified 2017-06-26
Group
- JET2 PLC
is controlled by Philip Hugh Meeson
Evidence
ceased 25-50% shares · notified 2017-06-26, ceased 2021-02-12 · source: Companies House PSC register
Ultimately controlled by Philip Hugh Meeson.
7 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.
7 directors on the board
- Angela Luger Director · appointed 2023
- Robin James Terrell Director · appointed 2020
- Rick Green Director · appointed 2018
- Gary James Brown Director · appointed 2013
- Simon John Breakwell Director · appointed 2023
- Rachel Elizabeth Kentleton Director · appointed 2024
- Stephen Paul Heapy Director · appointed 2013
Directors past 6 years
- Robin James Terrell Director · appointed 2020
- Rick Green Director · appointed 2018
- Gary James Brown Director · appointed 2013
- Stephen Paul Heapy Director · appointed 2013
First-time vs portfolio directors
Portfolio (7)
- Angela Luger Director · appointed 2023
- Robin James Terrell Director · appointed 2020
- Rick Green Director · appointed 2018
- Gary James Brown Director · appointed 2013
- Simon John Breakwell Director · appointed 2023
- Rachel Elizabeth Kentleton Director · appointed 2024
- Stephen Paul Heapy Director · appointed 2013
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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01295221
- Status
- Active
- Type
- Public 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