TUI Musement UK Holding Limited
Company 07640837 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Jan Peter Fredrik Ulwahn Director · appointed 2022
- Henrik Lars Petter Andersson Director · appointed 2024
2.9y median 2.9y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Jan Peter Fredrik Ulwahn Director · appointed 2022
- Henrik Lars Petter Andersson Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Intercruises Shoreside & Port Services UK Limited 2 shared directors
Connected through a shared director
- Sunshine Cruises Limited 1 shared director
- Intercruises Shorex Services UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07640837 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/2011 |
| Address | WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, LU2 9TN |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
70100 - Activities of head offices
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Intercruises Shoreside & Port Services UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Henrik Lars Petter Andersson Director · appointed 2024
- Jan Peter Fredrik Ulwahn Director · appointed 2022
Show 14 former officers
- Luke Damien Bailey Director · appointed 2020 · resigned 2024
- Geoffrey Paul Weaver Director · appointed 2019 · resigned 2020
- Virginia Quintairos Caballero Director · appointed 2019 · resigned 2020
- TUI Travel Limited Corporate-director · appointed 2018 · resigned 2023
- Darren James Anniss Director · appointed 2017 · resigned 2018
- Nicolas Nadal Lazaro Director · appointed 2016 · resigned 2019
- Christopher James Good Director · appointed 2016 · resigned 2017
- William Harrison Waggott Director · appointed 2015 · resigned 2016
- Mark Barber Director · appointed 2014 · resigned 2016
- Richard Stuart Wheatley Director · appointed 2014 · resigned 2015
- Andrew Lloyd John Director · appointed 2011 · resigned 2012
- David Christopher Schelp Director · appointed 2011 · resigned 2022
- Philip Andrew Mitchell Director · appointed 2011 · resigned 2014
- Joyce Walter Secretary · appointed 2011 · resigned 2015
Directors and officers on the Companies House record, current and former.
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