---
title: "TUI NORTHERN EUROPE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a084a00a-f795-51c6-aeb6-c3bcdb938ef2
json: https://whiteintel.dev/api/public/dossier/a084a00a-f795-51c6-aeb6-c3bcdb938ef2
identifier: oo:GB-COH-03490138
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TUI NORTHERN EUROPE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03490138`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a084a00a-f795-51c6-aeb6-c3bcdb938ef2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a084a00a-f795-51c6-aeb6-c3bcdb938ef2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Tui Northern Europe Limited** — source · `gb-coh:3490138` — https://whiteintel.dev/entity/8bfe5b4f-b60e-432e-9573-4f822444d393
- **TUI NORTHERN EUROPE LIMITED** — GLEIF · `lei:213800VFB9PSDQRISA66` — https://whiteintel.dev/entity/d86d76b7-50f4-56ab-ae4d-b2b035b04248

## 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

### Holdings / subsidiaries

- **EXPLORERS TRAVEL CLUB LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/573c5f44-1424-5266-bed9-63d4914980f7
- **TUI PENSION SCHEME (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2dab6440-27dd-5515-b947-fd972de4627d
- **EXPLORERS TRAVEL CLUB LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/573c5f44-1424-5266-bed9-63d4914980f7
- **THOMSON TRAVEL GROUP (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e90c0fb5-5e8c-52f4-aaa9-299663ac7568

### 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:** `03490138`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-01-02
- **Registered office:** Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
- **SIC:** 70100

### Officers

- KUTHE, Jessica — director · German · appointed 2025-06-30
- 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 2007-01-03 · resigned 2007-05-15
- KNIGHT, Mark David — secretary · British · appointed 1998-04-17 · resigned 2000-04-27
- MATTISON, David Harris — secretary · British · appointed 1998-01-26 · resigned 1998-04-17
- RUSSELL, Angela — secretary · British · appointed 2000-01-01 · 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 1998-01-02 · resigned 1998-01-26
- ARNOLD, Simon Kenneth — director · British · appointed 2020-09-30 · resigned 2026-02-05
- BOWDEN DOYLE, Richard William — director · British · appointed 1998-03-16 · resigned 2000-05-15
- BOWTELL, John Paul Maurice — director · British · appointed 2008-03-03 · resigned 2010-12-31
- BRETT, Paul — director · British · appointed 1998-01-26 · resigned 1999-07-25
- BROWN, William Michael — director · American · appointed 1998-03-16 · resigned 2000-01-31
- BUCKINGHAM, Peter Roy — director · British · appointed 1998-07-01 · resigned 2002-01-31
- BURLING, David John — director · British,Irish · appointed 2015-11-30 · resigned 2023-12-19
- BURNELL, Roger Douglas — director · British · appointed 1998-03-16 · resigned 2000-04-27
- BUTLER, Francis Anthony — director · British · appointed 2007-05-23 · resigned 2007-12-21
- CHALLEN, David John — director · British · appointed 1998-04-17 · resigned 2000-09-15
- CHAPPELOW, Peter Raymond — director · British · appointed 1998-03-16 · resigned 2000-04-27

### 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 2017-02-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03490138
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03490138

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TUI NORTHERN EUROPE LIMITED**. Human view: https://whiteintel.dev/entity/a084a00a-f795-51c6-aeb6-c3bcdb938ef2 · Structured JSON: https://whiteintel.dev/api/public/dossier/a084a00a-f795-51c6-aeb6-c3bcdb938ef2._

_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"._