Thomson Travel Group (Holdings) Limited
Company 03226964 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 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
- TUI UK Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03226964 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/1996 |
| Address | WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, LU2 9TN |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Tui Northern Europe Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Neil Drew Swanson Director · appointed 2026
- Jody Luke Rolfe Director · appointed 2024
Show 30 former officers
- Henrik Lars Petter Andersson Director · appointed 2020 · resigned 2024
- Simon Kenneth Arnold Director · appointed 2019 · resigned 2026
- Robert Coldrake Director · appointed 2018 · resigned 2020
- David John Burling Director · appointed 2015 · resigned 2018
- Alistair Kenton Jarvis Director · appointed 2015 · resigned 2019
- John Paul Maurice Bowtell Director · appointed 2008 · resigned 2010
- Andrew Lloyd John Director · appointed 2008 · resigned 2013
- Joyce Walter Director · appointed 2007 · resigned 2015
- Francis Anthony Butler Director · appointed 2007 · resigned 2007
- Richard Paul Churchill-Coleman Secretary · appointed 2005 · resigned 2007
- James Stanley Mann Director · appointed 2002 · resigned 2012
- William Harrison Waggott Director · appointed 2002 · resigned 2016
- Iain Donald Ferguson Director · appointed 2002 · resigned 2002
- Peter Francis Rothwell Director · appointed 2001 · resigned 2007
- David Ossian Maloney Director · appointed 2000 · resigned 2001
- Angela Russell Secretary · appointed 2000 · resigned 2008
- Charles Mark Gurassa Director · appointed 1999 · resigned 2003
- John Roland Wells Director · appointed 1999 · resigned 2001
- Peter Roy Buckingham Director · appointed 1998 · resigned 2002
- Mark David Knight Secretary · appointed 1998 · resigned 2000
- Ole Johan Oftedal Director · appointed 1998 · resigned 2000
- Richard William Bowden-Doyle Director · appointed 1996 · resigned 2000
- Ian Smith Director · appointed 1996 · resigned 2000
- Roger Douglas Burnell Director · appointed 1996 · resigned 2000
- Martin De Selincourt Brackenbury Director · appointed 1996 · resigned 1998
- Peter Raymond Chappelow Director · appointed 1996 · resigned 2001
- Charles Ernest Newbold Director · appointed 1996 · resigned 1999
- Michael Frith Director · appointed 1996 · resigned 2000
- Paul Brett Director · appointed 1996 · resigned 1999
- David Harris Mattison Director · appointed 1996 · resigned 2008
Directors and officers on the Companies House record, current and former.
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