First Choice Holidays & Flights Limited
Company 01450256 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
0 vs 2 portfolio
first-time directors
1
also govern a charity
1
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 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- First Choice Holidays Limited 2 shared directors
- TUI UK Transport 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 | 01450256 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/1979 |
| 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 (51)
- Jody Luke Rolfe Director · appointed 2024
- Neil Drew Swanson Director · appointed 2024
Show 49 former officers
- Henrik Lars Petter Andersson Director · appointed 2023 · resigned 2024
- Andrew Flintham Director · appointed 2023 · resigned 2024
- Simon Kenneth Arnold Director · appointed 2019 · resigned 2026
- David John Burling Director · appointed 2015 · resigned 2023
- Alistair Kenton Jarvis Director · appointed 2015 · resigned 2019
- Iain John Strachan Director · appointed 2013 · resigned 2016
- William Harrison Waggott Director · appointed 2011 · resigned 2016
- David Michael Taylor Director · appointed 2008 · resigned 2011
- Euan Sutton Director · appointed 2007 · resigned 2010
- Nicholas Winston Longman Director · appointed 2006 · resigned 2007
- Alexander David Smith Director · appointed 2004 · resigned 2008
- Joyce Walter Director · appointed 2004 · resigned 2015
- Andrew David Martin Director · appointed 2001 · resigned 2004
- Andrew Lloyd John Director · appointed 2001 · resigned 2013
- Adrian Woodcraft Director · appointed 1999 · resigned 2010
- Kyle Stuart Haughton Director · appointed 1999 · resigned 2001
- Jacqueline Robinson Director · appointed 1998 · resigned 2005
- Neil Geoffrey Morris Director · appointed 1998 · resigned 2011
- Hywel David Thomas Director · appointed 1998 · resigned 2004
- Dermot Blastland Director · appointed 1998 · resigned 2009
- David Howell Director · appointed 1997 · resigned 2001
- Alan Haig Semple Director · appointed 1997 · resigned 1997
- Philippa Anne Harris Director · appointed 1997 · resigned 2000
- Lance Stuart Moir Director · appointed 1997 · resigned 1998
- Peter James Long Director · appointed 1996 · resigned 2008
- Richard John Prosser Director · appointed 1996 · resigned 2000
- Robert Roger Director · appointed 1996 · resigned 1998
- Kevin Campbell Ivie Director · appointed 1996 · resigned 2000
- Peter William Phillipson Director · appointed 1996 · resigned 1996
- Antony Thomas Coleman Director · appointed 1996 · resigned 1997
- Francis Stephen Kurt Baron Director · appointed 1996 · resigned 1996
- John Christopher Wimbleton Director · appointed 1996 · resigned 2006
- John Blacklaws Macneill Director · appointed 1996 · resigned 1997
- David Alan Gill Director · appointed 1995 · resigned 1997
- Rebecca Jean Godwin Starling Secretary · appointed 1995 · resigned 2001
- Malcolm Barclay Heald Director · appointed 1994 · resigned 1995
- Robert Stevens Director · appointed 1993 · resigned 1994
- Peter Eric Buckley Director · appointed 1993 · resigned 1995
- William Smith Director · appointed 1992 · resigned 2005
- George Gabriel Michalias Director · resigned 1995
- Frederick O'Neill Director · resigned 1994
- Peter Robbins Director · resigned 1993
- James Christopher Baerselman Director · resigned 1993
- Clare Mc Gachen Director · resigned 1992
- Geofrey George Stone Director · resigned 1993
- Keith Waller Director · resigned 1993
- Gabrielle Malone Director · resigned 1995
- Martyn Harrison Director · resigned 1993
- Ernest Francis Hazebroek Director · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record