Jetset Group Holding Limited
Company 05203997 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Canadian Pacific (UK) Limited 2 shared directors
- Cast Agencies Europe Limited 2 shared directors
- Sovereign Tour Operations Limited 2 shared directors
- Jetset Group Holding (Brazil) Limited 2 shared directors
- Explorers Travel Club Limited 1 shared director
- TUI Group UK Healthcare Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05203997 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/2004 |
| Address | WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, LU2 9TN |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
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)
- Tania Forsyth Director · appointed 2025
- Sharon Louise Barter Director · appointed 2019
Show 17 former officers
- Simon Jeffrey Cope Director · appointed 2019 · resigned 2025
- Alistair Kenton Jarvis Director · appointed 2016 · resigned 2019
- Stephen John Brann Director · appointed 2015 · resigned 2019
- Jesper With-Fogstrup Director · appointed 2013 · resigned 2015
- Richard Stuart Wheatley Director · appointed 2008 · resigned 2015
- Andrew Lloyd John Director · appointed 2007 · resigned 2013
- John Paul Maurice Bowtell Director · appointed 2006 · resigned 2010
- Peter James Long Director · appointed 2006 · resigned 2007
- Joan Vila Bosch Director · appointed 2006 · resigned 2015
- David Philip Mcgraynor Director · appointed 2006 · resigned 2008
- Joyce Walter Director · appointed 2006 · resigned 2015
- Christopher Paul Morris Director · appointed 2005 · resigned 2013
- John Stewart Donaldson Director · appointed 2005 · resigned 2008
- Stephen Walsh Director · appointed 2004 · resigned 2006
- Anthony Luke Walsh Director · appointed 2004 · resigned 2012
- David Harry Ewing Director · appointed 2004 · resigned 2006
- John Christopher Allen Secretary · appointed 2004 · resigned 2009
Directors and officers on the Companies House record, current and former.
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