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Company

TUI UK Limited

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

Network

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

Who leads it

Previous officers 69

  1. Phillip Iveson 2023-2025 Director View profile
  2. Richard Sofer 2023-2023 Director View profile
  3. TUI Travel Limited 2022-2023 Corporate-director View profile
  4. Henrik Lars Petter Andersson 2020-2024 Director View profile
  5. Dawn Allison Wilson 2019-2021 Director View profile
  6. Katharine Rachel Mcalister 2018-2020 Director View profile
  7. Ian Paul Chapman 2017-2018 Director View profile
  8. Robert Coldrake 2017-2020 Director View profile
  9. Helen Caron 2016-2018 Director View profile
  10. Tamsin Todd Defriez 2016-2016 Director View profile
  11. John Murphy 2015-2019 Director View profile
  12. Nicholas Winston Longman 2015-2018 Director View profile
  13. Andrew Flintham 2015-2024 Director View profile
  14. Mathew Roger Prior 2015-2016 Director View profile
  15. Fraser Mark Ellacott 2013-2016 Director View profile
  16. Kathryn Louise Ward 2013-2014 Director View profile
  17. Johan Peter Lundgren 2011-2015 Director View profile
  18. Colin Grant Mckinlay 2010-2017 Director View profile
  19. Andrew Lloyd John 2009-2013 Director View profile
  20. Dermot Blastland 2008-2010 Director View profile
  21. Jacqueline Theresa Simmonds 2008-2010 Director View profile
  22. Christine Margaret Browne 2008-2015 Director View profile
  23. Neil Geoffrey Morris 2008-2011 Director View profile
  24. Joyce Walter 2007-2015 Director View profile
  25. Graham Donoghue 2006-2008 Director View profile
  26. Stuart Mcleod 2006-2008 Director View profile
  27. Nicholas James Fisk 2006-2008 Director View profile
  28. David Michael Taylor 2004-2011 Director View profile
  29. David John Harper 2003-2010 Director View profile
  30. William Harrison Waggott 2003-2015 Director View profile
  31. David John Rowe 2003-2004 Director View profile
  32. Keith Charles Newman 2002-2011 Director View profile
  33. Hugh Edwards 2002-2004 Director View profile
  34. Derek Jones 2002-2008 Director View profile
  35. John Albert Mcewan 2002-2003 Director View profile
  36. Miles Henry Francis Morgan 2002-2006 Director View profile
  37. Christopher Alan Leigh Mottershead 2002-2004 Director View profile
  38. James Stanley Mann 2002-2002 Director View profile
  39. Sonia Sarah Lillian Davies 2002-2004 Director View profile
  40. Frederick Anthony Stratford 2001-2004 Director View profile
  41. Thom Noble 2001-2002 Director View profile
  42. Stephen John Jeffree 2001-2002 Director View profile
  43. Dominic Julian Mahony 2000-2006 Director View profile
  44. Edward Aspel 2000-2000 Director View profile
  45. Raymond Sutton Smith 2000-2001 Director View profile
  46. David John Burling 2000-2016 Director View profile
  47. Lesley Ann Ormesher 1999-2006 Director View profile
  48. John Leslie De Vial 1999-2002 Director View profile
  49. Michael John Moore 1998-2001 Director View profile
  50. Kevan Ronald Witts 1998-2000 Director View profile
  51. Shaun Powell 1997-2002 Director View profile
  52. Nigel Anthony David 1997-1999 Director View profile
  53. Colin William Mitchell 1995-2008 Director View profile
  54. Richard William Bowden-Doyle 1994-2000 Director View profile
  55. Stephen David Allen 1994-1996 Director View profile
  56. David John Parkins 1993-1999 Director View profile
  57. Stephen Garley 1993-1999 Director View profile
  58. Michael Frith 1993-2000 Director View profile
  59. Pamela Rosemary Astles 1993-1994 Director View profile
  60. Peter Francis Rothwell 1993-2007 Director View profile
  61. Brian Bletsoe Eatock 1993-1998 Director View profile
  62. Paul Brett 1993-1999 Director View profile
  63. Martin De Selincourt Brackenbury 1993-1998 Director View profile
  64. Charles Peter Brown 1993-2000 Director View profile
  65. Robin Geoffrey Crockett 1993-1997 Director View profile
  66. Charles Ernest Newbold 1993-1999 Director View profile
  67. Richard Paul Churchill-Coleman 2006-2007 Secretary View profile
  68. Angela Russell 2000-2008 Secretary View profile
  69. Richard Vivian Aston 1993-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/06/1993

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. 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
  2. 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.

Grants received

2 grants · £372,957 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £372,957 (2 grants)

Most recent

  • Department for Education £369,9572023-04-01
  • Department for Education £3,0002023-04-01
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.

4 directors on the board

4.3y median 2.8y
average tenure
9.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 8Finance 6Business services 4Health 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
02830117
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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