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Companies/07614757

Tui Group UK Trustee Limited

Dormant Company · Luton

ActiveUnited KingdomIncorporated 2011Private 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 Uk LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-02 · No cessation recorded

Source record 126541068

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 18 historical
DM
Debra MasonCurrent director
Appointed 2026-03-09
LN
Leo NugentCurrent director
Appointed 2023-09-21 · 3 yrs · Airline Pilot
GC
Gillian CunninghamCurrent director
Appointed 2023-09-15 · 3 yrs · Director
+2 others
JW
James WinspearCurrent director
Appointed 2023-08-16 · 3 yrs · Pilot
+1 other
KB
Katrina BarryCurrent director
Appointed 2022-12-14 · 3 yrs · Company Director
CM
Christopher MorrisCurrent director
Appointed 2018-01-15 · 8 yrs · Pilot
+2 others
CorpPan Trustees UK LLPCurrent director
Appointed 2017-05-09 · 9 yrs
+37 others
JL
James LawrenceCurrent director
Appointed 2015-10-01 · 11 yrs · Company Director
+2 others
GB
Gary BirdCurrent director
Appointed 2015-10-01 · 11 yrs · Director
+7 others
DL
David LawrenceCurrent director
Appointed 2015-02-27 · 11 yrs · Company Director
+1 other
SM
Samantha McmahonCurrent secretary
Appointed 2011-04-27 · 15 yrs
+1 other
Show 18 historical appointments
SA
Simon ArnoldResigned director
Resigned 2025-08-19 · Company Director
EL
Edward LawrenceResigned director
Resigned 2019-11-01 · 3 yrs · Commercial Airline Pilot
CG
Christophe GodesarResigned director
Resigned 2019-07-26 · 4 yrs · Airline Pilot
SP
Stewart PammentResigned director
Resigned 2018-01-31 · Company Director
MH
Mark HallResigned director
Resigned 2018-01-23 · 7 yrs · Director Of Product
AS
Anna SmallwoodResigned director
Resigned 2017-06-05 · 6 yrs · Director
RY
Robert YallopResigned director
Resigned 2015-10-01 · 2 yrs · Pilot
PJ
Philip JarvisResigned director
Resigned 2015-10-01 · 6 yrs · Company Director
CG
Clive GrimleyResigned director
Resigned 2015-10-01 · 2 yrs · Company Director
JW
James WinspearResigned director
Resigned 2014-04-01 · 5 yrs · Pilot
JG
Joshua GubbayResigned director
Resigned 2014-04-01 · 1 yr · Finance Director
DW
Dawn WilsonResigned director
Resigned 2012-07-02 · 2 yrs · Company Director
AC
Alan CooperResigned director
Resigned 2011-05-09 · 2 yrs · Airline Captain
LM
Lawrence MooreResigned director
Resigned 2011-05-09 · 5 yrs · Airline Pilot
RK
Robin KeeganResigned director
Resigned 2011-05-09 · 8 yrs · Non Executive Director
WL
William LoganResigned director
Resigned 2011-04-27 · 6 yrs · Retired
DY
David YorkResigned director
Resigned 2011-04-26 · 1 yr · None
MB
Michael BowersResigned director
Resigned 2011-04-26 · 2 yrs · None

Board profile

People with appointments
11
Directors assessed
9
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active