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Tui UK Limited

Travel agency activities · Luton

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Tui Travel Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-14 · No cessation recorded

Source record 115063663

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 81 historical
KS
Keir SeymourCurrent director
Appointed 2026-09-15
+5 others
CL
Christopher Robert Graham LoganCurrent director
Appointed 2025-02-11 · 1 yr · Company Director
+1 other
BS
Bartholomew SmithCurrent director
Appointed 2023-12-20 · 2 yrs · Managing Director
+1 other
NS
Neil SwansonCurrent director
Appointed 2023-07-01 · 3 yrs · Company Director
+16 others
Show 81 historical appointments
JR
Jody RolfeResigned director
Resigned 2024-08-12 · 2 yrs · Finance Director
PI
Phillip IvesonResigned director
Resigned 2023-12-20 · 1 yr · Commercial Director
RS
Richard SoferResigned director
Resigned 2023-07-01 · Commercial Director - UK & Ireland
CorpTui Travel LimitedResigned director
Resigned 2022-09-29 · 1 yr
HA
Henrik AnderssonResigned director
Resigned 2020-09-30 · 4 yrs · Company Director
DW
Dawn WilsonResigned director
Resigned 2019-01-01 · 2 yrs · Company Director
KM
Katharine McalisterResigned director
Resigned 2018-09-28 · 2 yrs · Cmo Tui UK & Ireland
AF
Andrew FlinthamResigned director
Resigned 2018-03-01 · 6 yrs · Company Director
IC
Ian ChapmanResigned director
Resigned 2017-07-03 · 1 yr · Company Director
RC
Robert ColdrakeResigned director
Resigned 2017-05-12 · 3 yrs · Chartered Accountant
HC
Helen CaronResigned director
Resigned 2016-11-09 · 1 yr · Managing Director
CL
Christopher LoganResigned director
Resigned 2016-10-06 · 1 yr · Company Director
TD
Tamsin DefriezResigned director
Resigned 2016-06-27 · Company Director
JM
John MurphyResigned director
Resigned 2015-10-26 · 3 yrs · Company Director
AF
Andrew FlinthamResigned director
Resigned 2015-06-04 · 2 yrs · Company Director
NL
Nicholas LongmanResigned director
Resigned 2015-06-04 · 2 yrs · Company Director
MP
Mathew PriorResigned director
Resigned 2015-06-04 · 1 yr · Director
FE
Fraser EllacottResigned director
Resigned 2013-10-14 · 2 yrs · Company Director
JW
Joyce WalterResigned directorResigned secretary
Resigned 2013-08-30 · Chartered Secretary
KW
Kathryn WardResigned director
Resigned 2013-01-11 · 1 yr · Company Director
JL
Johan LundgrenResigned director
Resigned 2011-01-17 · 4 yrs · Company Director
CM
Colin MckinlayResigned director
Resigned 2010-12-01 · 6 yrs · Company Director
AJ
Andrew JohnResigned director
Resigned 2009-04-01 · 4 yrs · Lawyer
CB
Christine BrowneResigned director
Resigned 2008-04-29 · 7 yrs · Director
JS
Jacqueline SimmondsResigned director
Resigned 2008-04-29 · 2 yrs · Company Director
DB
Dermot BlastlandResigned director
Resigned 2008-04-29 · 2 yrs · Travel Consultant
NM
Neil MorrisResigned director
Resigned 2008-04-29 · 2 yrs · Accountant
GD
Graham DonoghueResigned director
Resigned 2006-06-09 · 2 yrs · Company Director
DJ
Derek JonesResigned director
Resigned 2006-06-09 · 2 yrs · Director Of Commercial
RC
Richard Churchill ColemanResigned secretary
Resigned 2006-02-01 · 1 yr
NF
Nicholas FiskResigned director
Resigned 2006-02-01 · 1 yr · Company Director
SM
Stuart McleodResigned director
Resigned 2006-02-01 · 2 yrs · Company Director
DT
David TaylorResigned director
Resigned 2004-11-09 · 6 yrs · Company Director
PR
Peter RothwellResigned director
Resigned 2004-09-14 · 3 yrs · Company Director
DH
David HarperResigned director
Resigned 2003-10-01 · 6 yrs · Company Director
WW
William WaggottResigned director
Resigned 2003-01-01 · 12 yrs · Company Director
DR
David RoweResigned director
Resigned 2003-01-01 · 1 yr · Accountant
KN
Keith NewmanResigned director
Resigned 2002-12-01 · 8 yrs · IT Director
DJ
Derek JonesResigned director
Resigned 2002-04-10 · 2 yrs · Director Of Commercial
HE
Hugh EdwardsResigned director
Resigned 2002-04-10 · 2 yrs · Company Director
MM
Miles MorganResigned director
Resigned 2002-04-10 · 4 yrs · Director Of Direct Channels
JM
John McewanResigned director
Resigned 2002-04-10 · 1 yr · Retail Director
SD
Sonia DaviesResigned director
Resigned 2002-02-04 · 2 yrs · Communications Director
CM
Christopher MottersheadResigned director
Resigned 2002-02-04 · 2 yrs · Managing Director
JM
James MannResigned director
Resigned 2002-02-04 · Chief Information Officer
FS
Frederick StratfordResigned director
Resigned 2001-10-02 · 3 yrs · Company Director
TN
Thomas NobleResigned director
Resigned 2001-07-02 · Company Director
SJ
Stephen JeffreeResigned director
Resigned 2001-07-02 · Company Director
DM
Dominic MahonyResigned director
Resigned 2000-09-11 · 5 yrs · Company Director
AR
Angela RussellResigned secretary
Resigned 2000-08-21 · 7 yrs
EA
Edward AspelResigned director
Resigned 2000-06-14 · Company Director
RS
Raymond SmithResigned director
Resigned 2000-03-27 · 1 yr · Company Director
DB
David BurlingResigned director
Resigned 2000-01-20 · 16 yrs · Company Director
LO
Lesley OrmesherResigned director
Resigned 1999-06-15 · 6 yrs · Company Director
JD
John De VialResigned director
Resigned 1999-04-22 · 2 yrs · Company Director
KW
Kevan WittsResigned director
Resigned 1998-08-03 · 1 yr · Company Director
MM
Michael MooreResigned director
Resigned 1998-08-03 · 3 yrs · Company Director
SP
Shaun PowellResigned director
Resigned 1997-06-23 · 4 yrs · Company Director
ND
Nigel DavidResigned director
Resigned 1997-05-12 · 1 yr · Company Director
CM
Colin MitchellResigned director
Resigned 1995-09-28 · 12 yrs · Company Director
RB
Richard Bowden DoyleResigned director
Resigned 1994-12-08 · 5 yrs · Company Director
SA
Stephen AllenResigned director
Resigned 1994-09-15 · 2 yrs · Company Director
PR
Peter RothwellResigned director
Resigned 1993-09-07 · 1 yr · Company Director
DP
David ParkinsResigned director
Resigned 1993-09-07 · 5 yrs · Company Director
CN
Charles NewboldResigned director
Resigned 1993-09-07 · 5 yrs · Managing Director
SG
Stephen GarleyResigned director
Resigned 1993-09-07 · 5 yrs · Company Director
PB
Paul BrettResigned director
Resigned 1993-09-07 · 5 yrs · Chief Executive Officer
BE
Brian EatockResigned director
Resigned 1993-09-07 · 4 yrs · Company Director
PA
Pamela AstlesResigned director
Resigned 1993-09-07 · 1 yr · Company Director
RC
Robin CrockettResigned director
Resigned 1993-09-07 · 3 yrs · Company Director
MB
Martin BrackenburyResigned director
Resigned 1993-09-07 · 4 yrs · Company Director
CB
Charles BrownResigned director
Resigned 1993-09-07 · 6 yrs · Company Director
MF
Michael FrithResigned director
Resigned 1993-09-07 · 6 yrs · Company Director
RA
Richard AstonResigned secretary
Resigned 1993-09-07 · 6 yrs · Secretary
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 1993-06-24
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 1993-06-24

Board profile

People with appointments
4
Directors assessed
4
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active