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Company

Jetset Group Holding (Brazil) Limited

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

Network

The large node is Jetset Group Holding (Brazil) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Simon Jeffrey Cope 2019-2025 Director View profile
  2. Alistair Kenton Jarvis 2016-2019 Director View profile
  3. Stephen John Brann 2015-2019 Director View profile
  4. Jesper With-Fogstrup 2013-2015 Director View profile
  5. Christopher Paul Morris 2012-2013 Director View profile
  6. Joan Vila Bosch 2012-2015 Director View profile
  7. Andrew Lloyd John 2003-2013 Director View profile
  8. Joyce Walter 2003-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/08/2003

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. Jetset Group Holding (Brazil) Limited is controlled by Jetset Group Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Jetset Group Holding 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

4.4y median 4.4y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 7Business services 2Other services 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
04879656
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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