Company · Luton
Sovereign Tour Operations Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Simon Jeffrey Cope 2019-2025 View profile
- Stephen John Brann 2018-2019 View profile
- Alistair Kenton Jarvis 2015-2018 View profile
- Andrew Lloyd John 2007-2014 View profile
- Alexander David Smith 2004-2008 View profile
- Andrew David Martin 2001-2004 View profile
- Joyce Walter 2001-2015 View profile
- Hywel David Thomas 1998-2004 View profile
- David Howell 1998-2001 View profile
- Lance Stuart Moir 1997-1998 View profile
- First Choice Holidays & Flights Limited 1996-2018 View profile
- Robert Roger 1996-1998 View profile
- Peter William Phillipson 1996-1996 View profile
- David Alan Gill 1995-1997 View profile
- Malcolm Barclay Heald 1994-1993 View profile
- Roger Jeffrey Allard 1993 View profile
- Peter Cudmore 1995 View profile
- Dermot Blastland 1994 View profile
- Errol Paul Cossey 1995 View profile
- Robert Stevens 1994 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
- What it does
- Dormant Company
- Incorporated
- 13/11/1990
- Registered office
- Luton
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.
- First Choice Holidays Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Sovereign Tour Operations Limited
is controlled by First Choice Holidays Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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 - 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
- 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
- TUI Ireland Limited
- 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
- Sharon Louise Barter Director · appointed 2018
- Tania Forsyth Director · appointed 2025
Directors past 6 years
- Sharon Louise Barter Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Sharon Louise Barter Director · appointed 2018
- Tania Forsyth Director · appointed 2025
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
- 02557714
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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