Hotelplan Limited
Company 00350786 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Explore Worldwide Limited 3 shared directors
- Itinerary Limited 3 shared directors
- Inntravel Limited 3 shared directors
- Hotelplan (Transport) LTD. 3 shared directors
- Explore Aviation Limited 3 shared directors
- Hotelplan (U.K. Group) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00350786 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/1939 |
| Address | NELSON HOUSE, 55-59 VICTORIA ROAD, FARNBOROUGH, GU14 7PA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hotelplan (U.K. Group) Limited
ownership of shares 75-100%
Officers (25)
- Francis Peter Torrilla Director · appointed 2025
- Matthew Quinlisk Director · appointed 2025
- Tony Jonathan Alan Forward Director · appointed 2025
- John Alexander Mansell Director · appointed 2023
- Shannon Kirsty Hartley Secretary · appointed 2020
Show 20 former officers
- Colin James Parselle Director · appointed 2021 · resigned 2025
- Joseph Edward Ponte Director · appointed 2020 · resigned 2025
- Marcus Fitzgerald Director · appointed 2020 · resigned 2021
- Paul Andrew Carter Director · appointed 2017 · resigned 2020
- Andrew Dominic Stewart Director · appointed 2016 · resigned 2020
- Andrew Marshallsey Perrin Director · appointed 2014 · resigned 2017
- Thomas Stirnimann Director · appointed 2012 · resigned 2016
- Andrew Stewart Secretary · appointed 2010 · resigned 2020
- Hans Ulrich Lerch Director · appointed 2010 · resigned 2012
- Markus Glesti Director · appointed 2009 · resigned 2016
- Helen Margaret Brett Secretary · appointed 2006 · resigned 2010
- Peter Spring Director · appointed 2005 · resigned 2008
- Philipp Manser Director · appointed 2005 · resigned 2009
- Christof Alexander Zuber Director · appointed 2004 · resigned 2010
- Claus Amstalden Director · appointed 1996 · resigned 2005
- Claus Martin Niederer Director · appointed 1996 · resigned 2004
- Walter Zuercher Director · resigned 1996
- Peter Lenherr Director · resigned 1996
- Walter Josef Guentensperger Director · resigned 2005
- Martin Charles Barker Secretary · resigned 2006
Directors and officers on the Companies House record, current and former.
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