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Company

TUI Travel Limited

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

Network

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Who leads it

Previous officers 38

  1. David Christopher Schelp 2024-2026 Director View profile
  2. Geoffrey Paul Weaver 2023-2025 Director View profile
  3. Simon Kenneth Arnold 2020-2026 Director View profile
  4. David John Burling 2015-2023 Director View profile
  5. Alistair Kenton Jarvis 2015-2020 Director View profile
  6. Joyce Walter 2015-2015 Director View profile
  7. Valerie Frances Gooding 2014-2014 Director View profile
  8. Vladimir Yakushev 2014-2014 Director View profile
  9. Sebastian Ebel 2013-2014 Director View profile
  10. Friedrich Peter Johannes Joussen 2013-2014 Director View profile
  11. Janis Carol Kong 2012-2014 Director View profile
  12. Coline Lucille Mcconville 2011-2014 Director View profile
  13. Timothy Martin Powell 2011-2014 Director View profile
  14. Horst Heinz Paul Baier 2009-2014 Director View profile
  15. Johan Peter Lundgren 2007-2015 Director View profile
  16. Dr Albert Schunk 2007-2014 Director View profile
  17. Victor Herman Sher 2007-2014 Director View profile
  18. Dr Ehard Walter Schipporeit 2007-2014 Director View profile
  19. Clare Moira Chapman 2007-2011 Director View profile
  20. Lloyd Anthony Campbell 2007-2013 Director View profile
  21. William Harrison Waggott 2007-2016 Director View profile
  22. John Paul Maurice Bowtell 2007-2010 Director View profile
  23. Christoph Romanus Mueller 2007-2009 Director View profile
  24. Dr Michael Heinz Franz Frenzel 2007-2013 Director View profile
  25. Peter James Long 2007-2015 Director View profile
  26. Sir Michael Stewart Hodgkinson 2007-2014 Director View profile
  27. Rainer Feuerhake 2007-2013 Director View profile
  28. Jeremy David Hicks 2007-2011 Director View profile
  29. Volker Bottcher 2007-2013 Director View profile
  30. Peter Francis Rothwell 2007-2007 Director View profile
  31. Dieter Willi Brettschneider 2007-2007 Director View profile
  32. William Robert Patrick Dalton 2007-2012 Director View profile
  33. Giles Alexander Thorley 2007-2011 Director View profile
  34. Horst Baier 2007-2007 Director View profile
  35. Precis Company Services Limited 2007-2007 Corporate-director View profile
  36. Kim Michele Clear 2017-2022 Secretary View profile
  37. Joyce Walter 2013-2015 Secretary View profile
  38. Andrew Lloyd John 2007-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/01/2007

Group

No further corporate or individual controller is recorded above TUI Travel Limited on the PSC register - it appears to be the top of its group.

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.

3 directors on the board

0.6y median 0.4y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06072876
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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