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Company

Thomson Travel Group (Holdings) Limited

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

Network

The large node is Thomson Travel Group (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Henrik Lars Petter Andersson 2020-2024 Director View profile
  2. Simon Kenneth Arnold 2019-2026 Director View profile
  3. Robert Coldrake 2018-2020 Director View profile
  4. David John Burling 2015-2018 Director View profile
  5. Alistair Kenton Jarvis 2015-2019 Director View profile
  6. John Paul Maurice Bowtell 2008-2010 Director View profile
  7. Andrew Lloyd John 2008-2013 Director View profile
  8. Joyce Walter 2007-2015 Director View profile
  9. Francis Anthony Butler 2007-2007 Director View profile
  10. James Stanley Mann 2002-2012 Director View profile
  11. William Harrison Waggott 2002-2016 Director View profile
  12. Iain Donald Ferguson 2002-2002 Director View profile
  13. Peter Francis Rothwell 2001-2007 Director View profile
  14. David Ossian Maloney 2000-2001 Director View profile
  15. Charles Mark Gurassa 1999-2003 Director View profile
  16. John Roland Wells 1999-2001 Director View profile
  17. Peter Roy Buckingham 1998-2002 Director View profile
  18. Ole Johan Oftedal 1998-2000 Director View profile
  19. Richard William Bowden-Doyle 1996-2000 Director View profile
  20. Ian Smith 1996-2000 Director View profile
  21. Roger Douglas Burnell 1996-2000 Director View profile
  22. Martin De Selincourt Brackenbury 1996-1998 Director View profile
  23. Peter Raymond Chappelow 1996-2001 Director View profile
  24. Charles Ernest Newbold 1996-1999 Director View profile
  25. Michael Frith 1996-2000 Director View profile
  26. Paul Brett 1996-1999 Director View profile
  27. David Harris Mattison 1996-2008 Director View profile
  28. Richard Paul Churchill-Coleman 2005-2007 Secretary View profile
  29. Angela Russell 2000-2008 Secretary View profile
  30. Mark David Knight 1998-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/07/1996

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. Thomson Travel Group (Holdings) Limited is controlled by TUI Northern Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. TUI Northern Europe Limited is controlled by TUI Travel Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-27 · 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

1.1y median 1.1y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Other services 8Professional services 8Business services 6Finance 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
03226964
Status
Active - Proposal to Strike off
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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