Company · London
Planet PMS UK Limited
Information technology consultancy activities
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Planet PMS UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Kunaal Sarna 2023-2026 View profile
- Anders Magnus Lindholm 2021-2022 View profile
- Veronica Britt-Mari Elisabeth Millingen 2013-2024 View profile
- Per Mats Anders Kjellqvist 1999-2006 View profile
- Veronica Millingen 2008-2024 View profile
- Harald Borje 2006-2008 View profile
- Claes Berggren 2002-2002 View profile
- Christer Malcolm Fredrik Lindblom 2000-2021 View profile
- Elham Fazili Kjellqvist 1999-2000 View profile
- Annette Marianne Junker Keith 1999-1999 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Information technology consultancy activities
- Incorporated
- 08/07/1999
- Registered office
- London
- Previous names
- Hoist Group Development UK LTD. (until 12/02/2025)
Hoistlocatel Development LTD. (until 15/07/2015)
Hoist Technology Development Limited (until 16/04/2014)
Hoist Hotel Technology LTD (until 13/06/2008)
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.
- Christer Malcolm Fredrik Lindblom ceased 2021-11-02
significant influence · notified 2016-04-06
Group
- Planet PMS UK Limited
is controlled by Christer Malcolm Fredrik Lindblom
Evidence
ceased significant influence · notified 2016-04-06, ceased 2021-11-02 · source: Companies House PSC register
Ultimately controlled by Christer Malcolm Fredrik Lindblom.
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
- David Lincoln Herron Director · appointed 2023
- Eoghan Hurley Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- David Lincoln Herron Director · appointed 2023
- Eoghan Hurley Director · appointed 2026
Left in the last 12 months
- Kunaal Sarna Director · appointed 2023 · resigned 2026
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
- 03802550
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 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