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First Choice Holidays & Flights Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is First Choice Holidays & Flights Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 49

  1. Henrik Lars Petter Andersson 2023-2024 Director View profile
  2. Andrew Flintham 2023-2024 Director View profile
  3. Simon Kenneth Arnold 2019-2026 Director View profile
  4. David John Burling 2015-2023 Director View profile
  5. Alistair Kenton Jarvis 2015-2019 Director View profile
  6. Iain John Strachan 2013-2016 Director View profile
  7. William Harrison Waggott 2011-2016 Director View profile
  8. David Michael Taylor 2008-2011 Director View profile
  9. Euan Sutton 2007-2010 Director View profile
  10. Nicholas Winston Longman 2006-2007 Director View profile
  11. Alexander David Smith 2004-2008 Director View profile
  12. Joyce Walter 2004-2015 Director View profile
  13. Andrew David Martin 2001-2004 Director View profile
  14. Andrew Lloyd John 2001-2013 Director View profile
  15. Adrian Woodcraft 1999-2010 Director View profile
  16. Kyle Stuart Haughton 1999-2001 Director View profile
  17. Jacqueline Robinson 1998-2005 Director View profile
  18. Neil Geoffrey Morris 1998-2011 Director View profile
  19. Hywel David Thomas 1998-2004 Director View profile
  20. Dermot Blastland 1998-2009 Director View profile
  21. David Howell 1997-2001 Director View profile
  22. Alan Haig Semple 1997-1997 Director View profile
  23. Philippa Anne Harris 1997-2000 Director View profile
  24. Lance Stuart Moir 1997-1998 Director View profile
  25. Peter James Long 1996-2008 Director View profile
  26. Richard John Prosser 1996-2000 Director View profile
  27. Robert Roger 1996-1998 Director View profile
  28. Kevin Campbell Ivie 1996-2000 Director View profile
  29. Peter William Phillipson 1996-1996 Director View profile
  30. Antony Thomas Coleman 1996-1997 Director View profile
  31. Francis Stephen Kurt Baron 1996-1996 Director View profile
  32. John Christopher Wimbleton 1996-2006 Director View profile
  33. John Blacklaws Macneill 1996-1997 Director View profile
  34. David Alan Gill 1995-1997 Director View profile
  35. Malcolm Barclay Heald 1994-1995 Director View profile
  36. Robert Stevens 1993-1994 Director View profile
  37. Peter Eric Buckley 1993-1995 Director View profile
  38. William Smith 1992-2005 Director View profile
  39. George Gabriel Michalias 1995 Director View profile
  40. Frederick O'Neill 1994 Director View profile
  41. Peter Robbins 1993 Director View profile
  42. James Christopher Baerselman 1993 Director View profile
  43. Clare Mc Gachen 1992 Director View profile
  44. Geofrey George Stone 1993 Director View profile
  45. Keith Waller 1993 Director View profile
  46. Gabrielle Malone 1995 Director View profile
  47. Martyn Harrison 1993 Director View profile
  48. Ernest Francis Hazebroek 1995 Director View profile
  49. Rebecca Jean Godwin Starling 1995-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/09/1979

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 2016-04-06

Group

  1. First Choice Holidays & Flights Limited is controlled by TUI UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. TUI UK Limited is controlled by TUI Travel Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-14 · source: Companies House PSC register
  3. TUI Travel Holdings Limited is controlled by TUI Travel Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by TUI Travel Limited.

56 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.

2 directors on the board

1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
01450256
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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