TUI Travel Limited
Company 06072876 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.
3
directors on the board
0.6y median 0.4y
average tenure
1.2y
longest tenure
0
directors past 6 years
1 vs 2 portfolio
first-time directors
1
also govern a charity
2
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.
Other services 8Professional services 8Business services 6Finance 4Health and social care 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 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
- TUI UK Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06072876 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/2007 |
| Address | WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, LU2 9TN |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Tui Ag
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (41)
- Mircea Tudose Director · appointed 2026
- Neil Drew Swanson Director · appointed 2026
- Jody Luke Rolfe Director · appointed 2025
Show 38 former officers
- David Christopher Schelp Director · appointed 2024 · resigned 2026
- Geoffrey Paul Weaver Director · appointed 2023 · resigned 2025
- Simon Kenneth Arnold Director · appointed 2020 · resigned 2026
- Kim Michele Clear Secretary · appointed 2017 · resigned 2022
- David John Burling Director · appointed 2015 · resigned 2023
- Alistair Kenton Jarvis Director · appointed 2015 · resigned 2020
- Joyce Walter Director · appointed 2015 · resigned 2015
- Valerie Frances Gooding Director · appointed 2014 · resigned 2014
- Vladimir Yakushev Director · appointed 2014 · resigned 2014
- Joyce Walter Secretary · appointed 2013 · resigned 2015
- Sebastian Ebel Director · appointed 2013 · resigned 2014
- Friedrich Peter Johannes Joussen Director · appointed 2013 · resigned 2014
- Janis Carol Kong Director · appointed 2012 · resigned 2014
- Mcconville, Coline Lucille, Ms. Director · appointed 2011 · resigned 2014
- Timothy Martin Powell Director · appointed 2011 · resigned 2014
- Horst Heinz Paul Baier Director · appointed 2009 · resigned 2014
- Johan Peter Lundgren Director · appointed 2007 · resigned 2015
- Schunk, Albert, Dr Director · appointed 2007 · resigned 2014
- Victor Herman Sher Director · appointed 2007 · resigned 2014
- Schipporeit, Ehard Walter, Dr Director · appointed 2007 · resigned 2014
- Clare Moira Chapman Director · appointed 2007 · resigned 2011
- Lloyd Anthony Campbell Director · appointed 2007 · resigned 2013
- William Harrison Waggott Director · appointed 2007 · resigned 2016
- John Paul Maurice Bowtell Director · appointed 2007 · resigned 2010
- Christoph Romanus Mueller Director · appointed 2007 · resigned 2009
- Frenzel, Michael Heinz Franz, Dr Director · appointed 2007 · resigned 2013
- Peter James Long Director · appointed 2007 · resigned 2015
- Hodgkinson, Michael Stewart, Sir Director · appointed 2007 · resigned 2014
- Rainer Feuerhake Director · appointed 2007 · resigned 2013
- Jeremy David Hicks Director · appointed 2007 · resigned 2011
- Volker Bottcher Director · appointed 2007 · resigned 2013
- Andrew Lloyd John Secretary · appointed 2007 · resigned 2013
- Peter Francis Rothwell Director · appointed 2007 · resigned 2007
- Dieter Willi Brettschneider Director · appointed 2007 · resigned 2007
- William Robert Patrick Dalton Director · appointed 2007 · resigned 2012
- Giles Alexander Thorley Director · appointed 2007 · resigned 2011
- Horst Baier Director · appointed 2007 · resigned 2007
- Precis Company Services Limited Corporate-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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