TUI Travel Aviation Finance Limited
Company 06986537 Active
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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.
- TUI Group Fleet Finance Limited 3 shared directors
- TUI Aviation Asset Company Limited 2 shared directors
- MSN 41663 Limited 2 shared directors
- MSN 41662 Limited 2 shared directors
- TUI Airways Limited 1 shared director
- FLY4 Airlines Green Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06986537 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/2009 |
| 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 (10)
- Nicholas Peter Truett Director · appointed 2026
- David John Lawton Director · appointed 2024
- Patricia Verheijen Director · appointed 2023
Show 7 former officers
- Simon Kenneth Arnold Director · appointed 2020 · resigned 2026
- Alistair Kenton Jarvis Director · appointed 2015 · resigned 2020
- Andrew Lloyd John Director · appointed 2009 · resigned 2014
- Thomas Edward Chandler Director · appointed 2009 · resigned 2023
- Richard Stuart Wheatley Director · appointed 2009 · resigned 2015
- John Paul Leacy Director · appointed 2009 · resigned 2011
- Joyce Walter Director · appointed 2009 · resigned 2015
Directors and officers on the Companies House record, current and former.
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