Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/00444359

Tui Airways Limited

Scheduled passenger air transport · Luton

ActiveUnited KingdomIncorporated 1947Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

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

Notified 2016-09-21 · No cessation recorded

Source record 1886607

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 57 historical
DL
David LawtonCurrent director
Appointed 2026-03-25
+5 others
PB
Paul BurrawayCurrent director
Appointed 2024-11-01 · 1 yr · Company Director
DW
Dawn WilsonCurrent director
Appointed 2023-08-29 · 3 yrs · Company Director
BK
Brendan KellyCurrent director
Appointed 2023-08-29 · 3 yrs · Company Director
+3 others
Show 57 historical appointments
NB
Natalie BushResigned director
Resigned 2024-05-17 · Director
MS
Malcolm SutherlandResigned director
Resigned 2021-09-01 · 2 yrs · Company Director
SA
Simon ArnoldResigned director
Resigned 2020-09-30 · 5 yrs · Company Director
LB
Luke BaileyResigned director
Resigned 2019-07-31 · 1 yr · Finance Director
RC
Robert ColdrakeResigned director
Resigned 2017-05-12 · 3 yrs · Chartered Accountant
DW
Dawn WilsonResigned director
Resigned 2015-10-06 · 5 yrs · Company Director
TS
Thomas SmethersResigned director
Resigned 2015-08-28 · 3 yrs · Chartered Accountant
JG
Joshua GubbayResigned director
Resigned 2011-11-02 · 3 yrs · Finance Director
JM
Jason MahoneyResigned director
Resigned 2011-09-19 · 4 yrs · Company Director
JB
James BunnResigned director
Resigned 2011-05-16 · Accountant
CM
Colin MckinlayResigned director
Resigned 2011-01-19 · 6 yrs · Company Director
JL
Johan LundgrenResigned director
Resigned 2011-01-19 · 4 yrs · Company Director
JO
Julian O NeillResigned director
Resigned 2010-03-29 · 1 yr · Company Director
DB
Dermot BlastlandResigned director
Resigned 2008-04-07 · 2 yrs · Travel Consultant
JM
John MurphyResigned director
Resigned 2008-02-19 · 10 yrs · Company Director
CG
Carl GissingResigned director
Resigned 2008-02-12 · 7 yrs · Company Director
JB
James BunnResigned director
Resigned 2008-02-12 · 1 yr · Accountant
CB
Christine BrowneResigned director
Resigned 2008-02-12 · 7 yrs · Director
FE
Fraser EllacottResigned director
Resigned 2008-02-12 · 3 yrs · Company Director
JW
Joyce WalterResigned secretary
Resigned 2007-12-01 · 8 yrs
RC
Richard Churchill ColemanResigned secretary
Resigned 2006-07-04
DT
David TaylorResigned director
Resigned 2006-06-12 · 4 yrs · Company Director
CM
Colin MitchellResigned director
Resigned 2006-06-09 · 1 yr · Company Director
MR
Mark RussellResigned director
Resigned 2006-02-22 · 2 yrs · Accountant
IL
Ian LudlowResigned director
Resigned 2006-02-07 · 1 yr · Director
NW
Nicholas WinspearResigned director
Resigned 2004-01-01 · 4 yrs · Pilot
KB
Keith BakerResigned director
Resigned 2002-11-20 · 5 yrs · Director Aviation Planning
AR
Angela RussellResigned secretary
Resigned 2002-06-24 · 5 yrs
NW
Nicholas WhiteResigned director
Resigned 2002-04-02 · 5 yrs · Director
RH
Robert HusseyResigned director
Resigned 2002-03-12 · 3 yrs · Company Director
HB
Helen ButlerResigned director
Resigned 2001-11-20 · 2 yrs · Director
NF
Nicholas FiskResigned director
Resigned 2001-11-20 · 8 yrs · Director
AH
Alexander HunterResigned director
Resigned 2001-10-01 · Accountant
WK
Wolfgang KurthResigned director
Resigned 2001-09-03 · 1 yr · Director
IA
Iain AndrewResigned director
Resigned 2001-01-01 · 3 yrs · Director
AH
Anthony HattonResigned director
Resigned 2001-01-01 · 4 yrs · Director
FS
Frederick StratfordResigned director
Resigned 2000-03-27 · 1 yr · Chartered Accountant
JM
Jill MillnsResigned director
Resigned 2000-02-21 · 1 yr · Director
RS
Raymond SmithResigned director
Resigned 1999-10-01 · Accountant
DM
David MarshResigned director
Resigned 1999-05-10 · 2 yrs · Director
MB
Maurice BoyleResigned director
Resigned 1998-07-01 · 8 yrs · Director
SW
Stephen WoodsResigned director
Resigned 1998-07-01 · 3 yrs · Director
AR
Andrew ReynoldsResigned director
Resigned 1996-07-01 · 3 yrs · Director
PP
Peter PoveyResigned director
Resigned 1994-11-01 · Director
CS
Colin SharplesResigned director
Resigned 1994-03-01 · 14 yrs · Company Director
JR
John RobertsResigned director
Resigned 1993-07-01 · 6 yrs · Director
PB
Paul BradleyResigned director
Resigned 1992-09-27 · 7 yrs · Director
SA
Stephen AllenResigned director
Resigned 1992-09-27 · 1 yr · Director
BN
Bernard NewtonResigned director
Resigned 1992-09-27 · 9 yrs · Director
RB
Roger BurnellResigned director
Resigned 1992-09-27 · 7 yrs · Managing Director
PB
Paul BrettResigned director
Resigned 1992-09-27 · 6 yrs · Company Chairman
RP
Robert Parker EatonResigned director
Resigned 1992-09-27 · 11 yrs · Director
PB
Peter BuckinghamResigned director
Resigned 1992-09-27 · 8 yrs · Director
RM
Richard ManleyResigned director
Resigned 1992-09-27 · 8 yrs · Director
RS
Roger StrongmanResigned secretary
Resigned 1992-09-27 · 9 yrs
MF
Michael FrithResigned director
Resigned 1992-09-27 · 7 yrs · Director
BG
Brian GrieveResigned director
Resigned 1992-09-27 · 2 yrs · Airline Pilot

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active