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Company

First Choice Holidays Finance Limited

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

Network

The large node is First Choice Holidays Finance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Dr Bernd Kaiser 2015-2023 Director View profile
  2. Stuart Case 2011-2015 Director View profile
  3. Richard Stuart Wheatley 2008-2015 Director View profile
  4. Andrew Lloyd John 2007-2014 Director View profile
  5. David Philip Mcgraynor 2006-2008 Director View profile
  6. John Paul Leacy 2002-2011 Director View profile
  7. Darren Mee 2002-2006 Director View profile
  8. Andrew David Martin 2001-2004 Director View profile
  9. Joyce Walter 2001-2015 Director View profile
  10. Jonathan Paul Clarke 2001-2002 Director View profile
  11. David Howell 2000-2001 Director View profile
  12. Eileen Cora Tindall 2000-2002 Director View profile
  13. Rebecca Jean Godwin Starling 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/10/2000

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. First Choice Holidays Finance Limited is controlled by First Choice Holidays Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. First Choice Holidays 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
  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

6.9y median 6.9y
average tenure
10.7y
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
04094619
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