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Company · Luton

TUI Northern Europe Limited

Activities of head offices

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

Network

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

Who leads it

Previous officers 40

  1. Dr. Bernd Kaiser 2022-2025 Director View profile
  2. Geoffrey Paul Weaver 2020-2025 Director View profile
  3. Simon Kenneth Arnold 2020-2026 Director View profile
  4. David John Burling 2015-2023 Director View profile
  5. Alistair Kenton Jarvis 2015-2020 Director View profile
  6. Thomas Gerd Pietzka 2015-2022 Director View profile
  7. Neil Evans 2013-2015 Director View profile
  8. Colin Grant Mckinlay 2011-2015 Director View profile
  9. Johan Peter Lundgren 2011-2012 Director View profile
  10. John Paul Maurice Bowtell 2008-2010 Director View profile
  11. Andrew Lloyd John 2008-2013 Director View profile
  12. Joyce Walter 2007-2015 Director View profile
  13. Francis Anthony Butler 2007-2007 Director View profile
  14. James Stanley Mann 2003-2012 Director View profile
  15. William Harrison Waggott 2001-2012 Director View profile
  16. Iain Donald Ferguson 2001-2002 Director View profile
  17. Peter Francis Rothwell 2001-2007 Director View profile
  18. Vernon Louis Sankey 2000-2000 Director View profile
  19. David Ossian Maloney 2000-2001 Director View profile
  20. Charles Mark Gurassa 1999-2003 Director View profile
  21. John Roland Wells 1999-2001 Director View profile
  22. Peter Roy Buckingham 1998-2002 Director View profile
  23. David Kenneth Roy Thomson 1998-2000 Director View profile
  24. David Scotland 1998-2000 Director View profile
  25. David John Challen 1998-2000 Director View profile
  26. Robert Malcolm Walker 1998-2000 Director View profile
  27. Mark Jacob Souhami 1998-2000 Director View profile
  28. Richard William Bowden-Doyle 1998-2000 Director View profile
  29. William Michael Brown 1998-2000 Director View profile
  30. Ian Smith 1998-2000 Director View profile
  31. Ole Johan Oftedal 1998-2000 Director View profile
  32. Roger Douglas Burnell 1998-2000 Director View profile
  33. Peter Raymond Chappelow 1998-2000 Director View profile
  34. Charles Ernest Newbold 1998-1999 Director View profile
  35. Michael Frith 1998-2000 Director View profile
  36. Paul Brett 1998-1999 Director View profile
  37. David Harris Mattison 1998-2008 Director View profile
  38. Richard Paul Churchill-Coleman 2005-2007 Secretary View profile
  39. Angela Russell 2000-2008 Secretary View profile
  40. Mark David Knight 1998-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
02/01/1998
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.

Group

  1. 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
  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.

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.

3 directors on the board

0.9y median 1y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 9Other 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
03490138
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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