TUI Group UK Healthcare Limited
Company 06699735 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 1 shared director
- TUI Airways Limited 1 shared director
- Cast Agencies Europe Limited 1 shared director
- Sovereign Tour Operations Limited 1 shared director
- Airport Coordination Limited 1 shared director
- Jetset Group Holding (Brazil) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06699735 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/2008 |
| Address | WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, LU2 9TN |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Tui Travel Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Brendan Kelly Director · appointed 2026
- Tania Forsyth Director · appointed 2025
- Emma Jayne Bottomley Director · appointed 2019
Show 19 former officers
- Alastair Pease Director · appointed 2020 · resigned 2026
- Simon Jeffrey Cope Director · appointed 2019 · resigned 2025
- Ian Andrew Campbell Director · appointed 2019 · resigned 2020
- Stephen John Brann Director · appointed 2017 · resigned 2019
- Jason Mark Smith Director · appointed 2016 · resigned 2019
- Nicholas John Dunk Director · appointed 2016 · resigned 2026
- Kirsty Jane Lawrence Director · appointed 2016 · resigned 2019
- Richard Swan Secretary · appointed 2013 · resigned 2016
- Richard Swan Secretary · appointed 2013 · resigned 2013
- Russell Mark Glass Director · appointed 2011 · resigned 2017
- Stuart Macdonald Director · appointed 2011 · resigned 2015
- Timothy Paul Taylor Director · appointed 2010 · resigned 2016
- Natalie Elizabeth Fanning Director · appointed 2009 · resigned 2015
- Justin Lee Russell Director · appointed 2008 · resigned 2011
- Colin George Moore Director · appointed 2008 · resigned 2013
- Jacqueline Theresa Simmonds Director · appointed 2008 · resigned 2010
- Bernadette Woollard Director · appointed 2008 · resigned 2011
- David John House Director · appointed 2008 · resigned 2011
- Joyce Walter Secretary · appointed 2008 · resigned 2013
Directors and officers on the Companies House record, current and former.
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