Company · Luton
TUI Group UK Healthcare Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Alastair Pease 2020-2026 View profile
- Simon Jeffrey Cope 2019-2025 View profile
- Ian Andrew Campbell 2019-2020 View profile
- Stephen John Brann 2017-2019 View profile
- Jason Mark Smith 2016-2019 View profile
- Nicholas John Dunk 2016-2026 View profile
- Kirsty Jane Lawrence 2016-2019 View profile
- Russell Mark Glass 2011-2017 View profile
- Stuart Macdonald 2011-2015 View profile
- Timothy Paul Taylor 2010-2016 View profile
- Natalie Elizabeth Fanning 2009-2015 View profile
- Justin Lee Russell 2008-2011 View profile
- Colin George Moore 2008-2013 View profile
- Jacqueline Theresa Simmonds 2008-2010 View profile
- Bernadette Woollard 2008-2011 View profile
- David John House 2008-2011 View profile
- Richard Swan 2013-2016 View profile
- Richard Swan 2013-2013 View profile
- Joyce Walter 2008-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 17/09/2008
- Registered office
- Luton
- Previous names
- TUI Travel Healthcare Limited (until 31/10/2016)
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 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- TUI Group UK Healthcare Limited
is controlled by TUI Travel Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - TUI Travel 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
- 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
- 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
- TUI Pensions Restricted SPV 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
- Emma Jayne Bottomley Director · appointed 2019
- Tania Forsyth Director · appointed 2025
- Brendan Kelly Director · appointed 2026
Directors past 6 years
- Emma Jayne Bottomley Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Emma Jayne Bottomley Director · appointed 2019
Portfolio (2)
- Tania Forsyth Director · appointed 2025
- Brendan Kelly Director · appointed 2026
Left in the last 12 months
- Alastair Pease Director · appointed 2020 · resigned 2026
- Nicholas John Dunk Director · appointed 2016 · 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
- 06699735
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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