Hotelplan (Transport) LTD.
Company 02949750 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.
3 directors on the board
- Francis Peter Torrilla Director · appointed 2025
- Matthew Quinlisk Director · appointed 2025
- Tony Jonathan Alan Forward Director · appointed 2025
1.1y median 0.9y
average tenure
1.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Francis Peter Torrilla Director · appointed 2025
- Matthew Quinlisk Director · appointed 2025
- Tony Jonathan Alan Forward Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Joseph Edward Ponte Director · appointed 2020 · 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 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.
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 3 shared directors
- Explore Worldwide Limited 3 shared directors
- Itinerary Limited 3 shared directors
- Inntravel Limited 3 shared directors
- Explore Aviation Limited 3 shared directors
- Hotelplan (U.K. Group) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02949750 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/1994 |
| 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)
79120 - Tour operator activities
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.
- Hotelplan Limited
75-100% shares · notified 2016-04-06
Officers (23)
- Francis Peter Torrilla Director · appointed 2025
- Matthew Quinlisk Director · appointed 2025
- Tony Jonathan Alan Forward Director · appointed 2025
- Shannon Kirsty Hartley Secretary · appointed 2020
Show 19 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 Marshallsey Perrin Director · appointed 2014 · resigned 2017
- Thomas Stirnimann Director · appointed 2012 · resigned 2020
- Andrew Stewart Secretary · appointed 2010 · resigned 2020
- Hans Ulrich Lerch Director · appointed 2010 · resigned 2012
- Markus Glesti Director · appointed 2009 · resigned 2020
- 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
- Peter Lenherr Director · appointed 1995 · resigned 1996
- Walter Guentensperger Director · appointed 1995 · resigned 2005
- Claus Martin Niederer Director · appointed 1995 · resigned 2004
- Martin Charles Barker Secretary · appointed 1995 · resigned 2006
- Paul Simon Chase-Gardener Director · appointed 1994 · resigned 1995
- Helen Margaret Brett Secretary · appointed 1994 · resigned 2010
Directors and officers on the Companies House record, current and former.
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