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Companies/06072876

Tui Travel Limited

Activities of head offices · Luton

ActiveUnited KingdomIncorporated 2007Private 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 AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119006667

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 44 historical
KS
Keir SeymourCurrent director
Appointed 2026-09-15
+5 others
MT
Mircea TudoseCurrent director
Appointed 2026-04-30
NS
Neil SwansonCurrent director
Appointed 2026-02-05
+16 others
Show 44 historical appointments
JR
Jody RolfeResigned director
Resigned 2025-05-01 · 1 yr · Finance Director
DS
David SchelpResigned director
Resigned 2024-02-01 · 2 yrs · Ceo Markets & Airlines
GW
Geoffrey WeaverResigned director
Resigned 2023-12-19 · 1 yr · Chartered Accountant
SA
Simon ArnoldResigned director
Resigned 2020-09-30 · 5 yrs · Company Director
KC
Kim ClearResigned secretary
Resigned 2017-09-11 · 4 yrs
AJ
Alistair JarvisResigned director
Resigned 2015-05-27 · 5 yrs · Company Director
DB
David BurlingResigned director
Resigned 2015-05-27 · 8 yrs · Company Director
JW
Joyce WalterResigned director
Resigned 2015-01-30 · Chartered Secretary
VY
Vladimir YakushevResigned director
Resigned 2014-02-07 · Company Director
VG
Valerie GoodingResigned director
Resigned 2014-02-07 · Company Director
JW
Joyce WalterResigned secretary
Resigned 2013-10-01 · 2 yrs
SE
Sebastian EbelResigned director
Resigned 2013-03-25 · 1 yr · Company Director
FJ
Friedrich JoussenResigned director
Resigned 2013-02-08 · 1 yr · Company Director
JK
Janis KongResigned director
Resigned 2012-05-29 · 2 yrs · Company Director
CM
Coline McconvilleResigned director
Resigned 2011-09-21 · 3 yrs · Company Director
TP
Timothy PowellResigned director
Resigned 2011-04-04 · 3 yrs · Chartered Accountant
HB
Horst BaierResigned director
Resigned 2009-10-13 · 5 yrs · None
JL
Johan LundgrenResigned director
Resigned 2007-12-21 · 7 yrs · Company Director
ES
Ehard SchipporeitResigned director
Resigned 2007-10-29 · 7 yrs · Company Director
AS
Albert SchunkResigned director
Resigned 2007-10-29 · 7 yrs · Company Director
VS
Victor SherResigned director
Resigned 2007-10-29 · 6 yrs · Company Director
MF
Michael FrenzelResigned director
Resigned 2007-06-28 · 5 yrs · Company Director
CM
Christoph MuellerResigned director
Resigned 2007-06-28 · 1 yr · Company Director
JB
John BowtellResigned director
Resigned 2007-06-28 · 3 yrs · Accountant
RF
Rainer FeuerhakeResigned director
Resigned 2007-06-28 · 5 yrs · Company Director
WW
William WaggottResigned director
Resigned 2007-06-28 · 8 yrs · Company Director
PL
Peter LongResigned director
Resigned 2007-06-28 · 7 yrs · Company Director
JH
Jeremy HicksResigned director
Resigned 2007-06-28 · 3 yrs · Accountant
CC
Clare ChapmanResigned director
Resigned 2007-06-28 · 4 yrs · Company Director
LC
Lloyd CampbellResigned director
Resigned 2007-06-28 · 6 yrs · Company Director
MH
Michael HodgkinsonResigned director
Resigned 2007-06-28 · 7 yrs · Company Director
VB
Volker BottcherResigned director
Resigned 2007-06-19 · 6 yrs · Company Director
PR
Peter RothwellResigned director
Resigned 2007-06-19 · Company Director
AJ
Andrew JohnResigned secretary
Resigned 2007-06-19 · 6 yrs · Solicitor
HB
Horst BaierResigned director
Resigned 2007-03-19 · Director
WD
William DaltonResigned director
Resigned 2007-03-19 · 5 yrs · Non Executive Director
DB
Dieter BrettschneiderResigned director
Resigned 2007-03-19 · Director
GT
Giles ThorleyResigned director
Resigned 2007-03-19 · 3 yrs · Company Director
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 2007-03-16 · Corporate Director
CorpPrecis Company Services LimitedResigned director
Resigned 2007-03-16 · Corporate Director
CorpOffice Organization Services LimitedResigned secretary
Resigned 2007-03-16 · Corporate Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 2007-01-29
CorpInstant Companies LimitedResigned director
Resigned 2007-01-29

Board profile

People with appointments
3
Directors assessed
3
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active