TUI Travel Overseas Holdings Limited
Company 04998708 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- TUI Northern Europe Limited 3 shared directors
- First Choice Holidays Limited 2 shared directors
- TUI UK Transport Limited 2 shared directors
- First Choice Holidays & Flights Limited 2 shared directors
- TUI UK Retail Limited 2 shared directors
- TUI Ireland Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04998708 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/2003 |
| Address | WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, LU2 9TN |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Tui Travel Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Neil Drew Swanson Director · appointed 2026
- Jessica Kuthe Director · appointed 2025
- Jody Luke Rolfe Director · appointed 2025
- Thomas Lindner Director · appointed 2017
Show 15 former officers
- Dr. Bernd Kaiser Director · appointed 2022 · resigned 2025
- Geoffrey Paul Weaver Director · appointed 2020 · resigned 2025
- Simon Kenneth Arnold Director · appointed 2020 · resigned 2026
- Kim Michele Clear Secretary · appointed 2017 · resigned 2022
- Thomas Gerd Pietzka Director · appointed 2017 · resigned 2022
- David John Burling Director · appointed 2015 · resigned 2023
- Alistair Kenton Jarvis Director · appointed 2015 · resigned 2020
- Thorsten Woelke Director · appointed 2015 · resigned 2017
- Richard Stuart Wheatley Director · appointed 2008 · resigned 2015
- Joyce Walter Secretary · appointed 2007 · resigned 2015
- Paul Robert Tymms Director · appointed 2007 · resigned 2008
- Richard Paul Churchill-Coleman Secretary · appointed 2007 · resigned 2007
- Angela Russell Secretary · appointed 2003 · resigned 2008
- Haydn Paul Farmer Director · appointed 2003 · resigned 2006
- David Harris Mattison Director · appointed 2003 · resigned 2008
Directors and officers on the Companies House record, current and former.
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