TUI UK Retail Limited
Company 01456086 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3
directors on the board
1.9y median 1.7y
average tenure
3y
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 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 10Other services 8Business services 4Finance 4Dormant 1Health 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
- First Choice Holidays & Flights 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 | 01456086 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/1979 |
| Address | WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, LU2 9TN |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
79110 - Travel agency activities
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 (38)
- Gillian Cunningham Director · appointed 2025
- Jody Luke Rolfe Director · appointed 2024
- Neil Drew Swanson Director · appointed 2023
Show 35 former officers
- Belinda Ruth Vazquez Director · appointed 2022 · resigned 2025
- Henrik Lars Petter Andersson Director · appointed 2020 · resigned 2024
- Katharine Rachel Mcalister Director · appointed 2018 · resigned 2023
- Jason Mark Smith Director · appointed 2018 · resigned 2021
- Andrew Flintham Director · appointed 2018 · resigned 2024
- Christopher Charles Starling Director · appointed 2017 · resigned 2018
- Robert Coldrake Director · appointed 2017 · resigned 2020
- Joshua Wilfrid Gubbay Director · appointed 2015 · resigned 2017
- Nicholas Winston Longman Director · appointed 2015 · resigned 2018
- Fraser Mark Ellacott Director · appointed 2013 · resigned 2016
- Kathryn Louise Ward Director · appointed 2013 · resigned 2014
- Michelle Haddon Director · appointed 2012 · resigned 2012
- Colin Grant Mckinlay Director · appointed 2011 · resigned 2017
- Johan Peter Lundgren Director · appointed 2011 · resigned 2015
- Iain John Strachan Director · appointed 2008 · resigned 2015
- Paul Robert Tymms Director · appointed 2008 · resigned 2012
- Andrew Lloyd John Director · appointed 2007 · resigned 2013
- Derek Jones Director · appointed 2007 · resigned 2008
- Margaret Anne Swinson Director · appointed 2007 · resigned 2008
- Cheryl Frances Powell Director · appointed 2006 · resigned 2007
- David Wheatley Director · appointed 2003 · resigned 2007
- Hywel David Thomas Director · appointed 2002 · resigned 2003
- Andrew David Martin Director · appointed 2001 · resigned 2004
- John Christopher Wimbleton Director · appointed 2001 · resigned 2006
- Joyce Walter Secretary · appointed 2001 · resigned 2015
- Mark Anthony Gifford Director · appointed 2000 · resigned 2002
- Peter David Kenneth Shanks Director · appointed 2000 · resigned 2001
- David Howell Director · appointed 1998 · resigned 2001
- Gerald Reilly Director · appointed 1998 · resigned 2001
- Peter James Long Director · appointed 1998 · resigned 2000
- Rebecca Jean Godwin Starling Secretary · appointed 1998 · resigned 2001
- Sheila Tara Moore Secretary · resigned 1998
- Frank West Director · resigned 1993
- Richard James Moore Director · resigned 1998
- Christine Margaret Sharman Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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