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Company

Teleplan UK Limited

Teleplan UK Limited is an active UK company (number 03583995), incorporated 1998, with 2 current directors, Bjorn Panariti and Nicholas John Linford. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Teleplan UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Charles Melville Stewardson 2016-2017 Director View profile
  2. Dr Pierre Joseph Yvon Gingras 2010-2022 Director View profile
  3. Tony Lambeth 2008-2010 Director View profile
  4. Mark Banner 2006-2008 Director View profile
  5. Alexander Zilli 2006-2020 Director View profile
  6. Gotthard Haug 2004-2016 Director View profile
  7. Dr Martin Kunzmann 2004-2004 Director View profile
  8. Christian Borgman 2004-2004 Director View profile
  9. Eric Alexander Mathilde Olders 2002-2004 Director View profile
  10. Petrus Antonius Jacobus Pancratius Hurkmans 2002-2003 Director View profile
  11. Gary Medlow 2002-2004 Director View profile
  12. Arnoldus Marie Mathas Blommaert 2002-2004 Director View profile
  13. Paul Wagenaar 1999-2006 Director View profile
  14. Stephen Ian Lee Barber 1999-2000 Director View profile
  15. Pierre Antoine Fournier 1998-1999 Director View profile
  16. Nicolas Delearde 1998-1999 Director View profile
  17. Alan James Forse 2002-2006 Secretary View profile
  18. Johannes Wilhelmus Oosterwaal 1999-2001 Secretary View profile
  19. Nicholas Delearde 1999-1999 Secretary View profile
  20. Herve Petit 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/06/1998

Financials

Net assets
-£1,096,000
Total assets
£852,000
Cash
£30,000
Employees
28
Turnover
£532,000
Profit/loss
-£19,000

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

4y median 4y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

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

Sources

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

Record details
Company number
03583995
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data