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Company

TUI Travel Group Solutions Limited

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

Network

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

Who leads it

Previous officers 21

  1. Matthew Thomas Broomhall 2018-2020 Director View profile
  2. Mark Edwin Russell 2017-2023 Director View profile
  3. Sharon Lowrie 2017-2018 Director View profile
  4. Christopher Richard Bayley 2015-2017 Director View profile
  5. Nicholas Winston Longman 2013-2015 Director View profile
  6. Geoffrey Paul Weaver 2013-2025 Director View profile
  7. Alistair Kenton Jarvis 2013-2019 Director View profile
  8. Seshashayee Sridhara 2013-2015 Director View profile
  9. Sharon Louise Barter 2012-2013 Director View profile
  10. Michelle Haddon 2012-2012 Director View profile
  11. Paul Robert Tymms 2007-2012 Director View profile
  12. Haydn Paul Farmer 2002-2006 Director View profile
  13. David Ossian Maloney 2000-2001 Director View profile
  14. David Harris Mattison 2000-2008 Director View profile
  15. John Roland Wells 1999-2000 Director View profile
  16. Stephen Richard Newman 1999-2000 Director View profile
  17. Joyce Walter 2007-2015 Secretary View profile
  18. Richard Paul Churchill-Coleman 2007-2007 Secretary View profile
  19. Avril Dawn Itani 2004-2005 Secretary View profile
  20. Angela Russell 2000-2008 Secretary View profile
  21. Sara Frances Halton 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/09/1999

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 Travel Group Solutions Limited is controlled by TUI Travel Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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.

2 directors on the board

5.5y median 5.5y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03849257
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data