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Company

TUI Travel Overseas Holdings Limited

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

Network

The large node is TUI Travel Overseas Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Dr. Bernd Kaiser 2022-2025 Director View profile
  2. Geoffrey Paul Weaver 2020-2025 Director View profile
  3. Simon Kenneth Arnold 2020-2026 Director View profile
  4. Thomas Gerd Pietzka 2017-2022 Director View profile
  5. David John Burling 2015-2023 Director View profile
  6. Alistair Kenton Jarvis 2015-2020 Director View profile
  7. Thorsten Woelke 2015-2017 Director View profile
  8. Richard Stuart Wheatley 2008-2015 Director View profile
  9. Paul Robert Tymms 2007-2008 Director View profile
  10. Haydn Paul Farmer 2003-2006 Director View profile
  11. David Harris Mattison 2003-2008 Director View profile
  12. Kim Michele Clear 2017-2022 Secretary View profile
  13. Joyce Walter 2007-2015 Secretary View profile
  14. Richard Paul Churchill-Coleman 2007-2007 Secretary View profile
  15. Angela Russell 2003-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/12/2003

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.

  • TUI Travel Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. TUI Travel Overseas 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.

4 directors on the board

2.8y median 1.1y
average tenure
8.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Professional services 9Other services 8Business services 6Finance 4Dormant 1Health and social care 1Property 1Transport 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
04998708
Status
Active
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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