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Company · Leeds

JET2Holidays Limited

Tour operator activities

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

Network

The large node is JET2Holidays Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Stephen Gerard Lee 2018-2020 Director View profile
  2. Gavin John Forth 2018-2025 Director View profile
  3. Peter Kearns 2014-2015 Director View profile
  4. Claire Flynn 2009-2010 Director View profile
  5. Ian Fraser Doubtfire 2009-2026 Director View profile
  6. Richard Bodin 2007-2009 Director View profile
  7. Michael Edward Forder 2002-2007 Director View profile
  8. Robert Paul Forster 2012-2014 Secretary View profile
  9. Andrew David Merrick 2011-2012 Secretary View profile
  10. Tamsin Jane Winspear 2008-2011 Secretary View profile
  11. Andrew David Merrick 2007-2013 Secretary View profile
  12. Andrew Paul Mondon 2007-2009 Secretary View profile
  13. Nigel Anthony Lawrence 2002-2007 Secretary View profile
  14. Philip Hugh Meeson 2002-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Tour operator activities
Incorporated
28/06/2002
Registered office
Leeds
Previous names
JET2 Limited (until 18/06/2007)

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. JET2Holidays Limited is controlled by JET2.COM Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. JET2.COM Limited is controlled by JET2 PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. JET2 PLC is controlled by Philip Hugh Meeson
    Evidence
    ceased 25-50% shares · notified 2017-06-26, ceased 2021-02-12 · source: Companies House PSC register

Ultimately controlled by Philip Hugh Meeson.

7 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.

5 directors on the board

8.3y median 8.4y
average tenure
16.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

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.

Dormant 6Transport 5Business services 3Professional services 2Other services 1Property 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04472486
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
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