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Company

TUI Pensions Restricted SPV Limited

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

Network

The large node is TUI Pensions Restricted SPV Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Phillip Iveson 2024-2025 Director View profile
  2. Henrik Lars Petter Andersson 2024-2024 Director View profile
  3. Andrew Flintham 2024-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/08/2024

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% shares, 75-100% voting, appoints directors · notified 2024-08-14

Group

  1. TUI Pensions Restricted SPV Limited is controlled by TUI UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-14 · 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.

4 directors on the board

1.8y median 1.9y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Professional services 10Business services 8Other services 8Finance 2Health and social care 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.

Sources

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

Record details
Company number
15897868
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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