Company
Hotelplan (U.K. Group) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 21
- Laura Silva Meyer-WÜNsche 2021-2025 View profile
- Thomas Stirnimann 2012-2021 View profile
- Andrew Perrin 2010-2014 View profile
- Peter Raymond Dyer 2010-2012 View profile
- Hans Ulrich Lerch 2010-2012 View profile
- Markus Glesti 2009-2025 View profile
- Peter Spring 2005-2008 View profile
- Philipp Manser 2005-2009 View profile
- Christof Alexander Zuber 2004-2010 View profile
- Claus Amstalden 1996-2005 View profile
- Claus Martin Niederer 1996-2004 View profile
- Peter Lenherr 1992-1996 View profile
- Dr Mario Bonorand 1992 View profile
- Walter Zuercher 1996 View profile
- Walter Josef Guentensperger 2005 View profile
- Mario Melia 1991 View profile
- Colin James Parselle 2021-2025 View profile
- Marcus Fitzgerald 2020-2021 View profile
- Andrew Stewart 2010-2020 View profile
- Helen Margaret Brett 2006-2010 View profile
- Martin Charles Barker 2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/10/1947
Group
No further corporate or individual controller is recorded above Hotelplan (U.K. Group) Limited on the PSC register - it appears to be the top of its group.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
2 directors on the board
- Francis Peter Torrilla Director · appointed 2025
- Matthew Quinlisk Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Francis Peter Torrilla Director · appointed 2025
- Matthew Quinlisk Director · appointed 2025
Left in the last 12 months
- Markus Glesti Director · appointed 2009 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00444219
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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