Hotelplan (U.K. Group) Limited
Company 00444219 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Francis Peter Torrilla Director · appointed 2025
- Matthew Quinlisk Director · appointed 2025
0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Francis Peter Torrilla Director · appointed 2025
- Matthew Quinlisk Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Laura Silva Meyer-WÜNsche Director · appointed 2021 · resigned 2025
- 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.
Business services 13Hospitality 1
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hotelplan Limited 2 shared directors
- Explore Worldwide Limited 2 shared directors
- Itinerary Limited 2 shared directors
- Inntravel Limited 2 shared directors
- Hotelplan (Transport) LTD. 2 shared directors
- Explore Aviation Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00444219 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/1947 |
| Address | NELSON HOUSE, VICTORIA ROAD, FARNBOROUGH, GU14 7PA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (3)
- Mtch Ag
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm - Der Touristik Uk Limited
ownership of shares 75-100% - Hotelplan Management Ag ceased 2022
ownership of shares 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hotelplan Limited
75-100% shares · notified 2016-04-06 - Explore Worldwide Limited
75-100% shares · notified 2016-04-06
Officers (24)
- Francis Peter Torrilla Director · appointed 2025
- Matthew Quinlisk Director · appointed 2025
- Tony Jonathan Alan Forward Secretary · appointed 2025
Show 21 former officers
- Laura Silva Meyer-WÜNsche Director · appointed 2021 · resigned 2025
- Colin James Parselle Secretary · appointed 2021 · resigned 2025
- Marcus Fitzgerald Secretary · appointed 2020 · resigned 2021
- Thomas Stirnimann Director · appointed 2012 · resigned 2021
- Andrew Stewart Secretary · appointed 2010 · resigned 2020
- Andrew Perrin Director · appointed 2010 · resigned 2014
- Peter Raymond Dyer Director · appointed 2010 · resigned 2012
- Hans Ulrich Lerch Director · appointed 2010 · resigned 2012
- Markus Glesti Director · appointed 2009 · resigned 2025
- 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
- Peter Lenherr Director · appointed 1992 · resigned 1996
- Bonorand, Mario, Dr Director · resigned 1992
- Walter Zuercher Director · resigned 1996
- Walter Josef Guentensperger Director · resigned 2005
- Mario Melia Director · resigned 1991
- Martin Charles Barker Secretary · resigned 2006
Directors and officers on the Companies House record, current and former.
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