MSN 41662 Limited
Company 15683559 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
- David John Lawton Director · appointed 2024
- Nicholas Peter Truett Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- David John Lawton Director · appointed 2024
- Nicholas Peter Truett Director · appointed 2026
Left in the last 12 months
- Simon Kenneth Arnold Director · appointed 2024 · resigned 2026
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 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
- TUI Travel Aviation Finance Limited 2 shared directors
- TUI Group Fleet Finance Limited 2 shared directors
- MSN 41663 Limited 2 shared directors
Connected through a shared director
- TUI Airways Limited 1 shared director
- TUI Aviation Asset Company Limited 1 shared director
- FLY4 Airlines Green Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15683559 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/2024 |
| Address | WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, LU2 9TN |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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 Travel Aviation Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-26
Officers (3)
- Nicholas Peter Truett Director · appointed 2026
- David John Lawton Director · appointed 2024
Show 1 former officer
- Simon Kenneth Arnold Director · appointed 2024 · resigned 2026
Directors and officers on the Companies House record, current and former.
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