---
title: "TUI TRAVEL OVERSEAS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/765af10f-eebd-5e1d-a109-672ac96d534e
json: https://whiteintel.dev/api/public/dossier/765af10f-eebd-5e1d-a109-672ac96d534e
identifier: oo:GB-COH-04998708
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TUI TRAVEL OVERSEAS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04998708`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/765af10f-eebd-5e1d-a109-672ac96d534e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/765af10f-eebd-5e1d-a109-672ac96d534e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TUI TRAVEL OVERSEAS HOLDINGS LIMITED** — GLEIF · `lei:2138008F53PIJI9OO168` — https://whiteintel.dev/entity/5be1171f-811a-5cc2-802c-c3d31be5a5b8

## Ownership & control

### Owners / controllers

- **TUI TRAVEL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b253a13a-1f79-5eea-bed4-07b32493f667
- **TUI TRAVEL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b253a13a-1f79-5eea-bed4-07b32493f667

### Holdings / subsidiaries

- **TRAVEL CHOICE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1b906de4-d8ea-5c48-9bc6-a7f3c41a7467
- **TRAVEL CHOICE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1b906de4-d8ea-5c48-9bc6-a7f3c41a7467
- **TUI GROUP UK HEALTHCARE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c5308404-0903-59b8-b808-34716ca3066e

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

A **5-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:** `04998708`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-12-18
- **Registered office:** Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
- **SIC:** 74990

### Officers

- KUTHE, Jessica — director · German · appointed 2025-06-30
- LINDNER, Thomas — director · German · appointed 2017-11-15
- ROLFE, Jody Luke — director · British · appointed 2025-05-01
- SWANSON, Neil Drew — director · British · appointed 2026-02-05
- CHURCHILL COLEMAN, Richard Paul — secretary · British · appointed 2007-01-11 · resigned 2007-05-15
- CLEAR, Kim Michele — secretary · appointed 2017-11-15 · resigned 2022-08-10
- RUSSELL, Angela — secretary · British · appointed 2003-12-18 · resigned 2008-02-28
- WALTER, Joyce — secretary · British · appointed 2007-12-01 · resigned 2015-12-18
- ARNOLD, Simon Kenneth — director · British · appointed 2020-09-30 · resigned 2026-02-05
- BURLING, David John — director · British,Irish · appointed 2015-12-16 · resigned 2023-12-19
- CHURCHILL COLEMAN, Richard Paul — director · British · appointed 2007-01-11 · resigned 2007-05-15
- FARMER, Haydn Paul — director · British · appointed 2003-12-18 · resigned 2006-12-31
- JARVIS, Alistair Kenton — director · British · appointed 2015-12-16 · resigned 2020-09-30
- KAISER, Dr. Bernd — director · German · appointed 2022-04-01 · resigned 2025-06-30
- MATTISON, David Harris — director · British · appointed 2003-12-18 · resigned 2008-03-31
- PIETZKA, Thomas Gerd — director · German · appointed 2017-11-15 · resigned 2022-04-01
- RUSSELL, Angela — director · British · appointed 2003-12-18 · resigned 2008-02-28
- TYMMS, Paul Robert — director · British · appointed 2007-05-15 · resigned 2008-08-20
- WALTER, Joyce — director · British · appointed 2007-12-01 · 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/04998708
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04998708

## 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 OVERSEAS HOLDINGS LIMITED** — https://whiteintel.dev/entity/765af10f-eebd-5e1d-a109-672ac96d534e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TUI TRAVEL OVERSEAS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/765af10f-eebd-5e1d-a109-672ac96d534e · Structured JSON: https://whiteintel.dev/api/public/dossier/765af10f-eebd-5e1d-a109-672ac96d534e._

_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"._