Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

TUI UK Retail Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is TUI UK Retail Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Belinda Ruth Vazquez 2022-2025 Director View profile
  2. Henrik Lars Petter Andersson 2020-2024 Director View profile
  3. Katharine Rachel Mcalister 2018-2023 Director View profile
  4. Jason Mark Smith 2018-2021 Director View profile
  5. Andrew Flintham 2018-2024 Director View profile
  6. Christopher Charles Starling 2017-2018 Director View profile
  7. Robert Coldrake 2017-2020 Director View profile
  8. Joshua Wilfrid Gubbay 2015-2017 Director View profile
  9. Nicholas Winston Longman 2015-2018 Director View profile
  10. Fraser Mark Ellacott 2013-2016 Director View profile
  11. Kathryn Louise Ward 2013-2014 Director View profile
  12. Michelle Haddon 2012-2012 Director View profile
  13. Colin Grant Mckinlay 2011-2017 Director View profile
  14. Johan Peter Lundgren 2011-2015 Director View profile
  15. Iain John Strachan 2008-2015 Director View profile
  16. Paul Robert Tymms 2008-2012 Director View profile
  17. Andrew Lloyd John 2007-2013 Director View profile
  18. Derek Jones 2007-2008 Director View profile
  19. Margaret Anne Swinson 2007-2008 Director View profile
  20. Cheryl Frances Powell 2006-2007 Director View profile
  21. David Wheatley 2003-2007 Director View profile
  22. Hywel David Thomas 2002-2003 Director View profile
  23. Andrew David Martin 2001-2004 Director View profile
  24. John Christopher Wimbleton 2001-2006 Director View profile
  25. Mark Anthony Gifford 2000-2002 Director View profile
  26. Peter David Kenneth Shanks 2000-2001 Director View profile
  27. David Howell 1998-2001 Director View profile
  28. Gerald Reilly 1998-2001 Director View profile
  29. Peter James Long 1998-2000 Director View profile
  30. Frank West 1993 Director View profile
  31. Richard James Moore 1998 Director View profile
  32. Christine Margaret Sharman 1998 Director View profile
  33. Joyce Walter 2001-2015 Secretary View profile
  34. Rebecca Jean Godwin Starling 1998-2001 Secretary View profile
  35. Sheila Tara Moore 1998 Secretary 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
23/10/1979

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. TUI UK Retail 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.

3 directors on the board

1.9y median 1.7y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

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

Record details
Company number
01456086
Status
Active
Type
Private 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