---
title: "TUI TRAVEL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d41543b-b334-5859-bdb4-e8f981fb58bd
json: https://whiteintel.dev/api/public/dossier/4d41543b-b334-5859-bdb4-e8f981fb58bd
identifier: oo:GB-COH-06638818
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TUI TRAVEL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06638818`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4d41543b-b334-5859-bdb4-e8f981fb58bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d41543b-b334-5859-bdb4-e8f981fb58bd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Tui Travel Holdings Limited** — source · `gb-coh:6638818` — https://whiteintel.dev/entity/cba29595-455a-4d3a-859b-75f5aff07b7f
- **TUI TRAVEL HOLDINGS LIMITED** — GLEIF · `lei:213800B6YQZAE8LHAW84` — https://whiteintel.dev/entity/e2629360-37ef-5657-8cce-e504738111ba

## Ownership & control

### Owners / controllers

- **TUI TRAVEL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b253a13a-1f79-5eea-bed4-07b32493f667

### Holdings / subsidiaries

- **TUI AVIATION SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0bf488ac-c4d4-5e94-ac69-f2bdfd074a6a
- **TUI TRAVEL AVIATION FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/591f26f1-3c5d-5dba-b682-7eac61d66a38
- **FIRST CHOICE HOLIDAYS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f26ce0ff-0836-5cbe-ae3d-d3900680823d
- **TUI UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/42b89c70-16e8-5c76-b398-cd8eff1fb8ef
- **TUI TRAVEL GROUP SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1f5b76d6-82d2-5a74-acd2-43b57afc0909
- **TRAVELOPIA HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5ed32f42-6ae9-57c4-992f-1b10823022a4
- **TUI NORTHERN EUROPE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a084a00a-f795-51c6-aeb6-c3bcdb938ef2
- **TUI TRAVEL AVIATION FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/591f26f1-3c5d-5dba-b682-7eac61d66a38
- **FIRST CHOICE HOLIDAYS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f26ce0ff-0836-5cbe-ae3d-d3900680823d
- **TUI TRAVEL GROUP SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1f5b76d6-82d2-5a74-acd2-43b57afc0909
- **TUI NORTHERN EUROPE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a084a00a-f795-51c6-aeb6-c3bcdb938ef2

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

A **4-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:** `06638818`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-07-04
- **Registered office:** Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
- **SIC:** 70100

### Officers

- ROLFE, Jody Luke — director · British · appointed 2025-05-01
- SWANSON, Neil Drew — director · British · appointed 2026-02-05
- WALTER, Joyce — secretary · British · appointed 2008-07-04 · resigned 2015-12-18
- ARNOLD, Simon Kenneth — director · British · appointed 2020-09-30 · resigned 2026-02-05
- BOWTELL, John Paul Maurice — director · British · appointed 2008-07-04 · resigned 2010-12-31
- BURLING, David John — director · British,Irish · appointed 2015-12-17 · resigned 2023-12-19
- JARVIS, Alistair Kenton — director · British · appointed 2010-11-25 · resigned 2020-09-30
- JOHN, Andrew Lloyd — director · British · appointed 2008-07-04 · resigned 2014-01-20
- JONES, Andrew Brian — director · English · appointed 2008-07-04 · resigned 2010-12-15
- LEACY, John Paul — director · British · appointed 2008-07-04 · resigned 2010-01-04
- LONGMAN, Nicholas Winston — director · English · appointed 2015-12-17 · resigned 2018-02-05
- WAGGOTT, William Harrison — director · British · appointed 2008-07-04 · resigned 2016-01-05
- WALTER, Joyce — director · British · appointed 2013-07-10 · resigned 2015-12-18
- WEAVER, Geoffrey Paul — director · British · appointed 2020-09-30 · resigned 2025-05-01

### Beneficial owners (Persons with Significant Control)

- [Tui Travel Limited](https://whiteintel.dev/entity/b253a13a-1f79-5eea-bed4-07b32493f667) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06638818
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06638818

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TUI TRAVEL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/4d41543b-b334-5859-bdb4-e8f981fb58bd · Structured JSON: https://whiteintel.dev/api/public/dossier/4d41543b-b334-5859-bdb4-e8f981fb58bd._

_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"._