Company · Southend on Sea
Ticketplan Limited
Non-life insurance
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Toby Peter Stubbington 2019-2024 View profile
- Terence Nelhams-Wright 2000-2001 View profile
- Alan Field 2000-2003 View profile
- Mark Leslie Felman 1999-2019 View profile
- Graham Laurence Berg 1999-2020 View profile
- Lisa Sharon Berg 1999-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-life insurance
- Incorporated
- 16/09/1999
- Registered office
- Southend on Sea
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.
- Ticketplan Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Ticketplan Limited
is controlled by Ticketplan Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Ticketplan Holdings Limited
is controlled by Graham Laurence Berg
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2019-10-31 · source: Companies House PSC register
Ultimately controlled by Graham Laurence Berg.
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.
Financials
- Net assets
- £1,450,397
- Total assets
- £1,451,351
- Cash
- £1,833,104
- Employees
- 0.12
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £1,450,397 |
| 2025-12-31 | Not reported | £1,450,397 |
| 2024-12-31 | Not reported | £1,381,912 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
3 directors on the board
- Philip John Sanderson Director · appointed 2024
- Mark Henry Gordon Director · appointed 2019
- Paul Simon Althasen Director · appointed 2024
Directors past 6 years
- Mark Henry Gordon Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Philip John Sanderson Director · appointed 2024
- Mark Henry Gordon Director · appointed 2019
- Paul Simon Althasen Director · appointed 2024
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
- 03842964
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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