THOMSON AIRWAYS LIMITED
THOMSON AIRWAYS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00555445, and its current status with Companies House is inactive. The company was incorporated on 3 October 1955 and lists its registered address as BEDFORDSHIRE, United Kingdom. 1 shareholder is on record for THOMSON AIRWAYS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
1
One shareholder is currently on record for THOMSON AIRWAYS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TUI UK LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TUI UK LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for THOMSON AIRWAYS LIMITED are current appointments, filed with Companies House. Sharon Barter (appointed 2012-08-13) and Stephen Brann (appointed 2015-11-23) both serve as Director. The remaining 3 records shown (Paul Tymms, Michelle Haddon and 1 other) are former appointments that have since been resigned.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THOMSON AIRWAYS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns THOMSON AIRWAYS LIMITED?
One shareholder is currently on record for THOMSON AIRWAYS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TUI UK LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is THOMSON AIRWAYS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THOMSON AIRWAYS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does THOMSON AIRWAYS LIMITED have on record?
1 shareholder is shown on record for THOMSON AIRWAYS LIMITED.
What is THOMSON AIRWAYS LIMITED's company registration number?
THOMSON AIRWAYS LIMITED's registration number is 00555445, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is THOMSON AIRWAYS LIMITED still an active company?
THOMSON AIRWAYS LIMITED's status on Companies House is listed as inactive, not currently active.
When was THOMSON AIRWAYS LIMITED incorporated?
THOMSON AIRWAYS LIMITED was incorporated on 3 October 1955, according to Companies House.
What is THOMSON AIRWAYS LIMITED's registered address?
The registered address on file for THOMSON AIRWAYS LIMITED is BEDFORDSHIRE, United Kingdom.
What legal structure is THOMSON AIRWAYS LIMITED registered as?
THOMSON AIRWAYS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THOMSON AIRWAYS LIMITED?
Two of the 5 officer records shown for THOMSON AIRWAYS LIMITED are current appointments, filed with Companies House. Sharon Barter (appointed 2012-08-13) and Stephen Brann (appointed 2015-11-23) both serve as Director. The remaining 3 records shown (Paul Tymms, Michelle Haddon and 1 other) are former appointments that have since been resigned. Management authority at THOMSON AIRWAYS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to THOMSON AIRWAYS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THOMSON AIRWAYS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access THOMSON AIRWAYS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THOMSON AIRWAYS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.