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Companies/10688932

Tui Group Fleet Finance Limited

Other business support service activities n.e.c. · Luton

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

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

Reported ownership & control

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

Notified 2017-03-24 · No cessation recorded

Source record 105734818
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-24 · No cessation recorded

Source record 117297796

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
DL
David LawtonCurrent director
Appointed 2024-03-22 · 2 yrs · Company Director
+5 others
PV
Patricia VerheijenCurrent director
Appointed 2023-01-01 · 3 yrs · Company Director
+2 others
NT
Nicholas TruettCurrent director
Appointed 2019-03-15 · 7 yrs · Accountant
+4 others
Show 3 historical appointments
SA
Simon ArnoldResigned director
Resigned 2020-09-30 · 5 yrs · Company Director
TC
Thomas ChandlerResigned director
Resigned 2017-03-24 · 5 yrs · Company Director
AJ
Alistair JarvisResigned director
Resigned 2017-03-24 · 3 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active