TUI UK Limited
Company 02830117 Active
Connected board network
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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
1
directors past 6 years
0 vs 2 portfolio
first-time directors
1
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- TUI Pensions Restricted SPV Limited 4 shared directors
- First Choice Holidays Limited 2 shared directors
- TUI UK Transport Limited 2 shared directors
- First Choice Holidays & Flights Limited 2 shared directors
- TUI UK Retail Limited 2 shared directors
- TUI Ireland Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02830117 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/1993 |
| Address | WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, LU2 9TN |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
79110 - Travel agency activities79120 - Tour operator activities
Ownership - persons with significant control (1)
- Tui Travel Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (73)
- Jody Luke Rolfe Director · appointed 2024
- Bartholomew Quinton Smith Director · appointed 2023
- Neil Drew Swanson Director · appointed 2023
- Christopher Robert Graham Logan Director · appointed 2016
Show 69 former officers
- Phillip Iveson Director · appointed 2023 · resigned 2025
- Richard Sofer Director · appointed 2023 · resigned 2023
- TUI Travel Limited Corporate-director · appointed 2022 · resigned 2023
- Henrik Lars Petter Andersson Director · appointed 2020 · resigned 2024
- Dawn Allison Wilson Director · appointed 2019 · resigned 2021
- Katharine Rachel Mcalister Director · appointed 2018 · resigned 2020
- Ian Paul Chapman Director · appointed 2017 · resigned 2018
- Robert Coldrake Director · appointed 2017 · resigned 2020
- Helen Caron Director · appointed 2016 · resigned 2018
- Tamsin Todd Defriez Director · appointed 2016 · resigned 2016
- John Murphy Director · appointed 2015 · resigned 2019
- Nicholas Winston Longman Director · appointed 2015 · resigned 2018
- Andrew Flintham Director · appointed 2015 · resigned 2024
- Mathew Roger Prior Director · appointed 2015 · resigned 2016
- Fraser Mark Ellacott Director · appointed 2013 · resigned 2016
- Kathryn Louise Ward Director · appointed 2013 · resigned 2014
- Johan Peter Lundgren Director · appointed 2011 · resigned 2015
- Colin Grant Mckinlay Director · appointed 2010 · resigned 2017
- Andrew Lloyd John Director · appointed 2009 · resigned 2013
- Dermot Blastland Director · appointed 2008 · resigned 2010
- Jacqueline Theresa Simmonds Director · appointed 2008 · resigned 2010
- Christine Margaret Browne Director · appointed 2008 · resigned 2015
- Neil Geoffrey Morris Director · appointed 2008 · resigned 2011
- Joyce Walter Director · appointed 2007 · resigned 2015
- Graham Donoghue Director · appointed 2006 · resigned 2008
- Richard Paul Churchill-Coleman Secretary · appointed 2006 · resigned 2007
- Stuart Mcleod Director · appointed 2006 · resigned 2008
- Nicholas James Fisk Director · appointed 2006 · resigned 2008
- David Michael Taylor Director · appointed 2004 · resigned 2011
- David John Harper Director · appointed 2003 · resigned 2010
- William Harrison Waggott Director · appointed 2003 · resigned 2015
- David John Rowe Director · appointed 2003 · resigned 2004
- Keith Charles Newman Director · appointed 2002 · resigned 2011
- Hugh Edwards Director · appointed 2002 · resigned 2004
- Derek Jones Director · appointed 2002 · resigned 2008
- John Albert Mcewan Director · appointed 2002 · resigned 2003
- Miles Henry Francis Morgan Director · appointed 2002 · resigned 2006
- Christopher Alan Leigh Mottershead Director · appointed 2002 · resigned 2004
- James Stanley Mann Director · appointed 2002 · resigned 2002
- Sonia Sarah Lillian Davies Director · appointed 2002 · resigned 2004
- Frederick Anthony Stratford Director · appointed 2001 · resigned 2004
- Thom Noble Director · appointed 2001 · resigned 2002
- Stephen John Jeffree Director · appointed 2001 · resigned 2002
- Dominic Julian Mahony Director · appointed 2000 · resigned 2006
- Angela Russell Secretary · appointed 2000 · resigned 2008
- Edward Aspel Director · appointed 2000 · resigned 2000
- Raymond Sutton Smith Director · appointed 2000 · resigned 2001
- David John Burling Director · appointed 2000 · resigned 2016
- Lesley Ann Ormesher Director · appointed 1999 · resigned 2006
- John Leslie De Vial Director · appointed 1999 · resigned 2002
- Michael John Moore Director · appointed 1998 · resigned 2001
- Kevan Ronald Witts Director · appointed 1998 · resigned 2000
- Shaun Powell Director · appointed 1997 · resigned 2002
- David, Nigel Anthony, Mr. Director · appointed 1997 · resigned 1999
- Colin William Mitchell Director · appointed 1995 · resigned 2008
- Richard William Bowden-Doyle Director · appointed 1994 · resigned 2000
- Stephen David Allen Director · appointed 1994 · resigned 1996
- David John Parkins Director · appointed 1993 · resigned 1999
- Stephen Garley Director · appointed 1993 · resigned 1999
- Michael Frith Director · appointed 1993 · resigned 2000
- Pamela Rosemary Astles Director · appointed 1993 · resigned 1994
- Peter Francis Rothwell Director · appointed 1993 · resigned 2007
- Brian Bletsoe Eatock Director · appointed 1993 · resigned 1998
- Paul Brett Director · appointed 1993 · resigned 1999
- Richard Vivian Aston Secretary · appointed 1993 · resigned 2000
- Martin De Selincourt Brackenbury Director · appointed 1993 · resigned 1998
- Charles Peter Brown Director · appointed 1993 · resigned 2000
- Robin Geoffrey Crockett Director · appointed 1993 · resigned 1997
- Charles Ernest Newbold Director · appointed 1993 · resigned 1999
Directors and officers on the Companies House record, current and former.
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