---
title: "TUI TRAVEL GROUP SOLUTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f5b76d6-82d2-5a74-acd2-43b57afc0909
json: https://whiteintel.dev/api/public/dossier/1f5b76d6-82d2-5a74-acd2-43b57afc0909
identifier: oo:GB-COH-03849257
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TUI TRAVEL GROUP SOLUTIONS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03849257`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1f5b76d6-82d2-5a74-acd2-43b57afc0909  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f5b76d6-82d2-5a74-acd2-43b57afc0909  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TUI TRAVEL GROUP SOLUTIONS LIMITED** — GLEIF · `lei:2138004GNA2R6V2CG444` — https://whiteintel.dev/entity/fbd2ca0c-0f41-5a36-8eaf-f96087386c1a

## Ownership & control

### Owners / controllers

- **TUI TRAVEL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4d41543b-b334-5859-bdb4-e8f981fb58bd
- **TUI TRAVEL HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4d41543b-b334-5859-bdb4-e8f981fb58bd

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03849257`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-09-28
- **Registered office:** Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
- **SIC:** 62090

### Officers

- JENNINGS, Marc Steven — director · British · appointed 2018-11-30
- MODI, Meera Mansukh — director · British · appointed 2023-01-31
- CHURCHILL COLEMAN, Richard Paul — secretary · British · appointed 2007-01-11 · resigned 2007-05-15
- HALTON, Sara Frances — secretary · British · appointed 2000-02-11 · resigned 2000-06-09
- ITANI, Avril Dawn — secretary · British · appointed 2004-04-21 · resigned 2005-09-30
- RUSSELL, Angela — secretary · British · appointed 2000-06-09 · resigned 2008-02-28
- WALTER, Joyce — secretary · British · appointed 2007-12-01 · resigned 2015-12-18
- ALNERY INCORPORATIONS NO 1 LIMITED — corporate nominee secretary · appointed 1999-09-28 · resigned 1999-11-17
- BARTER, Sharon Louise — director · English · appointed 2012-08-13 · resigned 2013-09-25
- BAYLEY, Christopher Richard — director · British · appointed 2015-06-23 · resigned 2017-03-31
- BROOMHALL, Matthew Thomas — director · British · appointed 2018-11-30 · resigned 2020-07-31
- CHURCHILL COLEMAN, Richard Paul — director · British · appointed 2007-01-11 · resigned 2007-05-15
- FARMER, Haydn Paul — director · British · appointed 2002-09-11 · resigned 2006-12-31
- HADDON, Michelle — director · British · appointed 2012-03-27 · resigned 2012-08-14
- HALTON, Sara Frances — director · British · appointed 1999-11-26 · resigned 2000-06-09
- JARVIS, Alistair Kenton — director · British · appointed 2013-09-09 · resigned 2019-01-01
- LONGMAN, Nicholas Winston — director · English · appointed 2013-09-09 · resigned 2015-06-04
- LOWRIE, Sharon — director · British · appointed 2017-03-31 · resigned 2018-09-07
- MALONEY, David Ossian — director · British · appointed 2000-06-09 · resigned 2001-12-31
- MATTISON, David Harris — director · British · appointed 2000-06-09 · resigned 2008-03-31

### Beneficial owners (Persons with Significant Control)

- [Tui Travel Holdings Limited](https://whiteintel.dev/entity/4d41543b-b334-5859-bdb4-e8f981fb58bd) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03849257
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03849257

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TUI TRAVEL GROUP SOLUTIONS LIMITED** — https://whiteintel.dev/entity/1f5b76d6-82d2-5a74-acd2-43b57afc0909 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TUI TRAVEL GROUP SOLUTIONS LIMITED**. Human view: https://whiteintel.dev/entity/1f5b76d6-82d2-5a74-acd2-43b57afc0909 · Structured JSON: https://whiteintel.dev/api/public/dossier/1f5b76d6-82d2-5a74-acd2-43b57afc0909._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._