---
title: "THOMSON TRAVEL GROUP (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e90c0fb5-5e8c-52f4-aaa9-299663ac7568
json: https://whiteintel.dev/api/public/dossier/e90c0fb5-5e8c-52f4-aaa9-299663ac7568
identifier: oo:GB-COH-03226964
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THOMSON TRAVEL GROUP (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03226964`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e90c0fb5-5e8c-52f4-aaa9-299663ac7568  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e90c0fb5-5e8c-52f4-aaa9-299663ac7568  

## Ownership & control

### Owners / controllers

- **TUI NORTHERN EUROPE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a084a00a-f795-51c6-aeb6-c3bcdb938ef2

### Holdings / subsidiaries

- **EXPLORERS TRAVEL CLUB LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/573c5f44-1424-5266-bed9-63d4914980f7

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

A **9-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:** `03226964`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-07-19
- **Registered office:** Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
- **SIC:** 70100

### Officers

- ROLFE, Jody Luke — director · British · appointed 2024-10-18
- 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 1998-05-21 · resigned 2000-03-01
- MATTISON, David Harris — secretary · British · appointed 1996-11-14 · resigned 1998-05-21
- 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 1996-07-19 · resigned 1996-11-14
- ANDERSSON, Henrik Lars Petter — director · Swedish · appointed 2020-09-30 · resigned 2024-10-18
- ARNOLD, Simon Kenneth — director · British · appointed 2019-01-01 · resigned 2026-02-05
- BOWDEN DOYLE, Richard William — director · British · appointed 1996-12-20 · resigned 2000-05-15
- BOWTELL, John Paul Maurice — director · British · appointed 2008-03-03 · resigned 2010-12-31
- BRACKENBURY, Martin De Selincourt — director · British · appointed 1996-12-20 · resigned 1998-02-28
- BRETT, Paul — director · British · appointed 1996-11-14 · resigned 1999-07-25
- BUCKINGHAM, Peter Roy — director · British · appointed 1998-09-21 · resigned 2002-01-31
- BURLING, David John — director · British,Irish · appointed 2015-12-16 · resigned 2018-04-27
- BURNELL, Roger Douglas — director · British · appointed 1996-12-20 · resigned 2000-06-17
- BUTLER, Francis Anthony — director · British · appointed 2007-05-23 · resigned 2007-12-21
- CHAPPELOW, Peter Raymond — director · British · appointed 1996-12-20 · resigned 2001-06-01
- CHURCHILL COLEMAN, Richard Paul — director · British · appointed 2005-08-09 · resigned 2007-05-15

### Beneficial owners (Persons with Significant Control)

- [Tui Northern Europe Limited](https://whiteintel.dev/entity/a084a00a-f795-51c6-aeb6-c3bcdb938ef2) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03226964
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03226964

## 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 **THOMSON TRAVEL GROUP (HOLDINGS) LIMITED** — https://whiteintel.dev/entity/e90c0fb5-5e8c-52f4-aaa9-299663ac7568 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THOMSON TRAVEL GROUP (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/e90c0fb5-5e8c-52f4-aaa9-299663ac7568 · Structured JSON: https://whiteintel.dev/api/public/dossier/e90c0fb5-5e8c-52f4-aaa9-299663ac7568._

_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"._