Network
The large node is TUI Ireland Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 32
- TUI Travel Limited 2022-2025 View profile
- Henrik Lars Petter Andersson 2021-2024 View profile
- Simon James Eaton 2018-2021 View profile
- Steven John Hoar 2018-2021 View profile
- Belinda Ruth Vazquez 2017-2018 View profile
- Joshua Wilfrid Gubbay 2015-2018 View profile
- Andrew Flintham 2014-2024 View profile
- Raymond Scully 2010-2016 View profile
- John Gerard Devereux 2010-2016 View profile
- Andrew Lloyd John 2008-2014 View profile
- Alexander David Smith 2004-2008 View profile
- Damien Anthony Mooney 2000-2010 View profile
- Donald Shearer 2000-2010 View profile
- Carol Anne O'Neill 2000-2005 View profile
- John Sean Ryan 2000-2010 View profile
- Hywel David Thomas 1998-2004 View profile
- David Howell 1997-2000 View profile
- Lance Stuart Moir 1997-1998 View profile
- Robert Roger 1996-1998 View profile
- Peter William Phillipson 1996-1996 View profile
- David Alan Gill 1995-1997 View profile
- John Blacklaws Macneill 1995-1997 View profile
- Malcolm Barclay Heald 1994-1995 View profile
- William Smith 1991-2005 View profile
- Dermot Blastland 1994 View profile
- Frederick O'Neill 1994 View profile
- Geofrey George Stone 1993 View profile
- Gabrielle Malone 1995 View profile
- Christine Margaret Mary Donnelly 2012 View profile
- Joyce Walter 2001-2015 View profile
- Rebecca Jean Godwin Starling 1995-2001 View profile
- Peter Eric Buckley 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/02/1988
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 2016-12-14
Group
- TUI Ireland Limited
is controlled by TUI UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-14 · source: Companies House PSC register - 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 - 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
- First Choice (Turkey) Limited
- TUI Travel Group Solutions Limited
- Sportsworld Holdings Limited
- Fanatics Sports & Party Tours UK Limited
- Sovereign Tour Operations Limited
- First Choice Holiday Hypermarkets Limited
- MSN 41663 Limited
- First Choice Holidays Finance Limited
- TUI Travel Holdings Limited
- TUI UK Limited
- First Choice Travel Shops (SW) Limited
- Sunshine Cruises Limited
- TUI Travel Overseas Holdings Limited
- Explorers Travel Club Limited
- Lunn Poly Limited
- TUI Travel Group Management Services Limited
- 04241971
- First Choice Overseas Holdings Limited
- 01437197
- TUI Group UK Healthcare Limited
- MSN 41662 Limited
- TUI UK Transport Limited
- TUI Group UK Trustee Limited
- Jetset Group Holding Limited
- TUI Northern Europe Limited
- Marella Cruises Limited
- CBQ NO. 2 International Projects Limited
- First Choice Olympic Limited
- First Choice Holidays Limited
- First Choice Holidays & Flights Limited
- Thomson Sport (UK) Limited
- OC362433
- SC394435
- AMP Management Limited
- 12665629
- JNB (Bristol) Limited
- TUI Travel Aviation Finance Limited
- Thomson Airways Trustee Limited
- Jetset Group Holding (UK) Limited
- Real Travel Limited
- 01400743
- TUI Pension Scheme (UK) Limited
- Thomson Airways Limited
- Specialist Holidays Group Limited
- TUI UK Retail Limited
- Jetset Group Holding (Brazil) Limited
- First Choice Travel Shops Limited
- TUI Group Fleet Finance Limited
- TUI Airways Limited
- TUI Pensions Restricted SPV Limited
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
- Jody Luke Rolfe Director · appointed 2024
- Neil Drew Swanson Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Jody Luke Rolfe Director · appointed 2024
- Neil Drew Swanson Director · appointed 2024
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02220337
- 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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