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Company

First Choice (Turkey) Limited

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

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Who leads it

Previous officers 24

  1. Paul Robert Lanaway 2017-2023 Director View profile
  2. Guy Steven Groves 2015-2017 Director View profile
  3. David Wayne Coffey 2015-2015 Director View profile
  4. Richard Stuart Wheatley 2010-2015 Director View profile
  5. Neil Evans 2010-2015 Director View profile
  6. David Michael Taylor 2008-2010 Director View profile
  7. Paul Robert Tymms 2008-2010 Director View profile
  8. Jonathan Stanley Hill 2006-2008 Director View profile
  9. Richard John Prosser 2006-2008 Director View profile
  10. David Wheatley 2003-2006 Director View profile
  11. Hywel David Thomas 2002-2003 Director View profile
  12. John Christopher Wimbleton 2001-2006 Director View profile
  13. Mark Anthony Gifford 2000-2002 Director View profile
  14. Peter David Kenneth Shanks 2000-2001 Director View profile
  15. David Howell 1998-2001 Director View profile
  16. Peter James Long 1998-2000 Director View profile
  17. Christopher John Sims 1998-1999 Director View profile
  18. Kevin Fasham Abbey 1998-2001 Director View profile
  19. John Theodore Nowell Baker 1998-1998 Director View profile
  20. Robert Herbert Reading Baker 1998-1998 Director View profile
  21. Jack Cook 1998 Director View profile
  22. Joyce Walter 2001-2015 Secretary View profile
  23. Rebecca Jean Godwin Starling 1998-2001 Secretary View profile
  24. Andrew Granville Smith 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/02/1988

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.

Group

  1. First Choice (Turkey) Limited is controlled by First Choice Holidays Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-15 · source: Companies House PSC register
  2. First Choice Holidays Limited is controlled by TUI Travel Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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

7y median 7y
average tenure
11.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Dormant 2Professional services 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
02224615
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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