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Company

Hotelplan (Transport) LTD.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Hotelplan (Transport) LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Colin James Parselle 2021-2025 Director View profile
  2. Joseph Edward Ponte 2020-2025 Director View profile
  3. Marcus Fitzgerald 2020-2021 Director View profile
  4. Paul Andrew Carter 2017-2020 Director View profile
  5. Andrew Marshallsey Perrin 2014-2017 Director View profile
  6. Thomas Stirnimann 2012-2020 Director View profile
  7. Hans Ulrich Lerch 2010-2012 Director View profile
  8. Markus Glesti 2009-2020 Director View profile
  9. Peter Spring 2005-2008 Director View profile
  10. Philipp Manser 2005-2009 Director View profile
  11. Christof Alexander Zuber 2004-2010 Director View profile
  12. Claus Amstalden 1996-2005 Director View profile
  13. Peter Lenherr 1995-1996 Director View profile
  14. Walter Guentensperger 1995-2005 Director View profile
  15. Claus Martin Niederer 1995-2004 Director View profile
  16. Paul Simon Chase-Gardener 1994-1995 Director View profile
  17. Andrew Stewart 2010-2020 Secretary View profile
  18. Martin Charles Barker 1995-2006 Secretary View profile
  19. Helen Margaret Brett 1994-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/07/1994

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Hotelplan (Transport) LTD. is controlled by Hotelplan Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Hotelplan Limited is controlled by Hotelplan (U.K. Group) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hotelplan (U.K. Group) Limited.

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.

3 directors on the board

1.1y median 0.9y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
left in the last 12 months

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 16Professional services 2Hospitality 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02949750
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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