JET2Holidays Limited
Company 04472486 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- JET2.COM Limited 5 shared directors
- JET2 PLC 2 shared directors
- JET2 Transport Services Limited 2 shared directors
- JET2 UK Limited 2 shared directors
- JET2 Support Services (Spain) Limited 2 shared directors
- Dart Leasing & Finance (MSN 63154/63156) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04472486 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/2002 |
| Address | LOW FARE FINDER HOUSE LEEDS BRADFORD AIRPORT, YEADON, LEEDS, WEST YORKSHIRE, LS19 7TU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Jet2.Com Limited
ownership of shares 75-100% voting rights 75-100%
Officers (20)
- John Edward Davis Director · appointed 2025
- David William Robert Neill Director · appointed 2024
- Adam Mulroy Director · appointed 2018
- Ian Bruce Day Secretary · appointed 2014
- Gary James Brown Director · appointed 2013
- Stephen Paul Heapy Director · appointed 2009
Show 14 former officers
- Stephen Gerard Lee Director · appointed 2018 · resigned 2020
- Gavin John Forth Director · appointed 2018 · resigned 2025
- Peter Kearns Director · appointed 2014 · resigned 2015
- Robert Paul Forster Secretary · appointed 2012 · resigned 2014
- Andrew David Merrick Secretary · appointed 2011 · resigned 2012
- Claire Flynn Director · appointed 2009 · resigned 2010
- Ian Fraser Doubtfire Director · appointed 2009 · resigned 2026
- Tamsin Jane Winspear Secretary · appointed 2008 · resigned 2011
- Andrew David Merrick Secretary · appointed 2007 · resigned 2013
- Richard Bodin Director · appointed 2007 · resigned 2009
- Andrew Paul Mondon Secretary · appointed 2007 · resigned 2009
- Michael Edward Forder Director · appointed 2002 · resigned 2007
- Nigel Anthony Lawrence Secretary · appointed 2002 · resigned 2007
- Philip Hugh Meeson Secretary · appointed 2002 · resigned 2023
Directors and officers on the Companies House record, current and former.
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