Network
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Who leads it
Previous officers 38
- David Christopher Schelp 2024-2026 View profile
- Geoffrey Paul Weaver 2023-2025 View profile
- Simon Kenneth Arnold 2020-2026 View profile
- David John Burling 2015-2023 View profile
- Alistair Kenton Jarvis 2015-2020 View profile
- Joyce Walter 2015-2015 View profile
- Valerie Frances Gooding 2014-2014 View profile
- Vladimir Yakushev 2014-2014 View profile
- Sebastian Ebel 2013-2014 View profile
- Friedrich Peter Johannes Joussen 2013-2014 View profile
- Janis Carol Kong 2012-2014 View profile
- Coline Lucille Mcconville 2011-2014 View profile
- Timothy Martin Powell 2011-2014 View profile
- Horst Heinz Paul Baier 2009-2014 View profile
- Johan Peter Lundgren 2007-2015 View profile
- Dr Albert Schunk 2007-2014 View profile
- Victor Herman Sher 2007-2014 View profile
- Dr Ehard Walter Schipporeit 2007-2014 View profile
- Clare Moira Chapman 2007-2011 View profile
- Lloyd Anthony Campbell 2007-2013 View profile
- William Harrison Waggott 2007-2016 View profile
- John Paul Maurice Bowtell 2007-2010 View profile
- Christoph Romanus Mueller 2007-2009 View profile
- Dr Michael Heinz Franz Frenzel 2007-2013 View profile
- Peter James Long 2007-2015 View profile
- Sir Michael Stewart Hodgkinson 2007-2014 View profile
- Rainer Feuerhake 2007-2013 View profile
- Jeremy David Hicks 2007-2011 View profile
- Volker Bottcher 2007-2013 View profile
- Peter Francis Rothwell 2007-2007 View profile
- Dieter Willi Brettschneider 2007-2007 View profile
- William Robert Patrick Dalton 2007-2012 View profile
- Giles Alexander Thorley 2007-2011 View profile
- Horst Baier 2007-2007 View profile
- Precis Company Services Limited 2007-2007 View profile
- Kim Michele Clear 2017-2022 View profile
- Joyce Walter 2013-2015 View profile
- Andrew Lloyd John 2007-2013 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
- First Choice (Turkey) Limited
- TUI Travel Group Solutions Limited
- Sportsworld Holdings Limited
- Fanatics Sports & Party Tours UK Limited
- Sovereign Tour Operations Limited
- First Choice Holiday Hypermarkets Limited
- MSN 41663 Limited
- First Choice Holidays Finance Limited
- TUI Travel Holdings Limited
- TUI UK Limited
- First Choice Travel Shops (SW) Limited
- Sunshine Cruises Limited
- TUI Travel Overseas Holdings Limited
- Explorers Travel Club Limited
- Lunn Poly Limited
- TUI Travel Group Management Services Limited
- 04241971
- First Choice Overseas Holdings Limited
- 01437197
- TUI Group UK Healthcare Limited
- MSN 41662 Limited
- TUI UK Transport Limited
- TUI Group UK Trustee Limited
- Jetset Group Holding Limited
- TUI Northern Europe Limited
- Marella Cruises Limited
- CBQ NO. 2 International Projects Limited
- First Choice Olympic Limited
- First Choice Holidays Limited
- First Choice Holidays & Flights Limited
- Thomson Sport (UK) Limited
- OC362433
- SC394435
- AMP Management Limited
- 12665629
- TUI Ireland Limited
- JNB (Bristol) Limited
- TUI Travel Aviation Finance Limited
- Thomson Airways Trustee Limited
- Jetset Group Holding (UK) Limited
- Real Travel Limited
- 01400743
- TUI Pension Scheme (UK) Limited
- Thomson Airways Limited
- Specialist Holidays Group Limited
- TUI UK Retail Limited
- Jetset Group Holding (Brazil) Limited
- First Choice Travel Shops Limited
- TUI Group Fleet Finance Limited
- TUI Airways Limited
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
- Jody Luke Rolfe Director · appointed 2025
- Neil Drew Swanson Director · appointed 2026
- Mircea Tudose Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Mircea Tudose Director · appointed 2026
Portfolio (2)
- Jody Luke Rolfe Director · appointed 2025
- Neil Drew Swanson Director · appointed 2026
Also govern a charity
Left in the last 12 months
- David Christopher Schelp Director · appointed 2024 · resigned 2026
- Simon Kenneth Arnold Director · appointed 2020 · resigned 2026
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.
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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