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TUI Musement UK Holding Limited

TUI Musement UK Holding Limited is an active UK company (number 07640837), incorporated 2011, with 2 current directors, Henrik Lars Petter Andersson and Jan Peter Fredrik Ulwahn. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 14

  1. Luke Damien Bailey 2020-2024 Director View profile
  2. Geoffrey Paul Weaver 2019-2020 Director View profile
  3. Virginia Quintairos Caballero 2019-2020 Director View profile
  4. TUI Travel Limited 2018-2023 Corporate-director View profile
  5. Darren James Anniss 2017-2018 Director View profile
  6. Nicolas Nadal Lazaro 2016-2019 Director View profile
  7. Christopher James Good 2016-2017 Director View profile
  8. William Harrison Waggott 2015-2016 Director View profile
  9. Mark Barber 2014-2016 Director View profile
  10. Richard Stuart Wheatley 2014-2015 Director View profile
  11. Andrew Lloyd John 2011-2012 Director View profile
  12. David Christopher Schelp 2011-2022 Director View profile
  13. Philip Andrew Mitchell 2011-2014 Director View profile
  14. Joyce Walter 2011-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/05/2011

Ownership

Owned by (2) 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.

  • Hnvr Holdco Limited ceased 2018-09-10
    significant influence · notified 2016-06-08
  • TUI Travel Limited ceased 2022-09-26
    75-100% shares, 75-100% voting, appoints directors · notified 2018-09-10

Group

  1. TUI Musement UK Holding Limited is controlled by Hnvr Holdco Limited
    Evidence
    ceased significant influence · notified 2016-06-08, ceased 2018-09-10 · source: Companies House PSC register
  2. Hnvr Holdco Limited is controlled by Hnvr Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-08 · source: Companies House PSC register
  3. Hnvr Midco Limited is controlled by HBX Group International PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-14 · source: Companies House PSC register
  4. HBX Group International PLC is controlled by Hnvr Topco Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-20, ceased 2025-02-07 · source: Companies House PSC register

The PSC filings above TUI Musement UK Holding Limited loop back on themselves; the chain is shown as far as it can be followed safely.

17 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.

2 directors on the board

2.9y median 2.9y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Business services 3Other services 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.

Sources

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

Record details
Company number
07640837
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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