---
title: "TUI TRAVEL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b253a13a-1f79-5eea-bed4-07b32493f667
json: https://whiteintel.dev/api/public/dossier/b253a13a-1f79-5eea-bed4-07b32493f667
identifier: oo:GB-COH-06072876
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TUI TRAVEL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06072876`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b253a13a-1f79-5eea-bed4-07b32493f667  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b253a13a-1f79-5eea-bed4-07b32493f667  

## Ownership & control

### Owners / controllers

- **Tui Ag** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7fceeaf0-093c-4e43-8f8a-c3ddf0f1d725

### Holdings / subsidiaries

- **JETSET GROUP HOLDING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0940876f-e8d8-5076-a9f5-3f4c75c23609
- **THOMSON AIRWAYS TRUSTEE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bd7c6700-1516-526b-aa28-479c784e6546
- **TUI TRAVEL OVERSEAS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/765af10f-eebd-5e1d-a109-672ac96d534e
- **JETSET GROUP HOLDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0940876f-e8d8-5076-a9f5-3f4c75c23609
- **TUI TRAVEL HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4d41543b-b334-5859-bdb4-e8f981fb58bd
- **TUI TRAVEL OVERSEAS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/765af10f-eebd-5e1d-a109-672ac96d534e

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

A **1-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:** `06072876`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-01-29
- **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
- TUDOSE, Mircea — director · Romanian · appointed 2026-04-30
- CLEAR, Kim Michele — secretary · appointed 2017-09-11 · resigned 2022-08-10
- JOHN, Andrew Lloyd — secretary · British · appointed 2007-06-19 · resigned 2013-10-01
- WALTER, Joyce — secretary · appointed 2013-10-01 · resigned 2015-12-18
- OFFICE ORGANIZATION & SERVICES LIMITED — corporate secretary · appointed 2007-03-16 · resigned 2007-06-19
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2007-01-29 · resigned 2007-03-16
- ARNOLD, Simon Kenneth — director · British · appointed 2020-09-30 · resigned 2026-02-05
- BAIER, Horst Heinz Paul — director · German · appointed 2009-10-13 · resigned 2014-12-11
- BAIER, Horst — director · German · appointed 2007-03-19 · resigned 2007-06-19
- BOTTCHER, Volker — director · German · appointed 2007-06-19 · resigned 2013-12-16
- BOWTELL, John Paul Maurice — director · British · appointed 2007-06-28 · resigned 2010-12-31
- BRETTSCHNEIDER, Dieter Willi — director · German · appointed 2007-03-19 · resigned 2007-06-19
- BURLING, David John — director · British,Irish · appointed 2015-05-27 · resigned 2023-12-19
- CAMPBELL, Lloyd Anthony — director · British · appointed 2007-06-28 · resigned 2013-12-16
- CHAPMAN, Clare Moira — director · British · appointed 2007-06-28 · resigned 2011-10-19
- DALTON, William Robert Patrick — director · Canadian Irish · appointed 2007-03-19 · resigned 2012-05-29
- EBEL, Sebastian — director · German · appointed 2013-03-25 · resigned 2014-12-11
- FEUERHAKE, Rainer — director · German · appointed 2007-06-28 · resigned 2013-02-08

### Beneficial owners (Persons with Significant Control)

- Tui Ag — 75–100% shares · corporate PSC · Germany — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06072876
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06072876

## 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 LIMITED** — https://whiteintel.dev/entity/b253a13a-1f79-5eea-bed4-07b32493f667 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TUI TRAVEL LIMITED**. Human view: https://whiteintel.dev/entity/b253a13a-1f79-5eea-bed4-07b32493f667 · Structured JSON: https://whiteintel.dev/api/public/dossier/b253a13a-1f79-5eea-bed4-07b32493f667._

_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"._