Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

TUI Group UK Trustee Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is TUI Group UK Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Simon Kenneth Arnold 2025-2026 Director View profile
  2. Edward Joseph Lawrence 2019-2023 Director View profile
  3. Christophe Jean Godesar 2019-2023 Director View profile
  4. Pamment, Stewart, Capt 2018-2018 Director View profile
  5. Mark Gibson Hall 2018-2025 Director View profile
  6. Anna Marie Rusted Smallwood 2017-2023 Director View profile
  7. Clive Martin Grimley 2015-2017 Director View profile
  8. Robert Edwin Yallop 2015-2017 Director View profile
  9. Philip Jarvis 2015-2021 Director View profile
  10. Joshua Wilfrid Gubbay 2014-2015 Director View profile
  11. Dawn Allison Wilson 2012-2015 Director View profile
  12. Lawrence Russell Moore 2011-2017 Director View profile
  13. Cooper, Alan John, Captain 2011-2014 Director View profile
  14. Keegan, Robin Bartholomew, Captain 2011-2019 Director View profile
  15. William Logan 2011-2017 Director View profile
  16. David York 2011-2012 Director View profile
  17. Michael Jonathan Bowers 2011-2014 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
26/04/2011

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 UK Limited
    75-100% voting, appoints directors · notified 2017-03-02

Group

  1. TUI Group UK Trustee Limited is controlled by TUI UK Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2017-03-02 · source: Companies House PSC register
  2. TUI UK Limited is controlled by TUI Travel Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-14 · source: Companies House PSC register
  3. 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

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.

9 directors on the board

7y median 8.5y
average tenure
12.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (4)

0
also govern a charity

Left in the last 12 months

1
corporate seats

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.

Dormant 3Business services 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
07614757
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data