Local Planet International Limited
Company 05982460 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
11 directors on the board
- Svenja Tegge Director · appointed 2026
- Jose Antonio Martinez Aguilar Director · appointed 2021
- Laia Regues Director · appointed 2026
- Gunborg Anna-Karin Maria Darlin Director · appointed 2026
- Albert Gost Sierra Director · appointed 2024
- Erik Johan Niclas Froberg Director · appointed 2016
- Valentino Cagnetta Director · appointed 2015
- Malin Johansson Director · appointed 2026
- Domenico Brosio Director · appointed 2026
- Florian Grill Director · appointed 2009
- Ulrich Kramer Director · appointed 2016
Directors past 6 years
- Erik Johan Niclas Froberg Director · appointed 2016
- Valentino Cagnetta Director · appointed 2015
- Florian Grill Director · appointed 2009
- Ulrich Kramer Director · appointed 2016
First-time vs portfolio directors
First-time (10)
- Svenja Tegge Director · appointed 2026
- Laia Regues Director · appointed 2026
- Gunborg Anna-Karin Maria Darlin Director · appointed 2026
- Albert Gost Sierra Director · appointed 2024
- Erik Johan Niclas Froberg Director · appointed 2016
- Valentino Cagnetta Director · appointed 2015
- Malin Johansson Director · appointed 2026
- Domenico Brosio Director · appointed 2026
- Florian Grill Director · appointed 2009
- Ulrich Kramer Director · appointed 2016
Portfolio (1)
- Jose Antonio Martinez Aguilar Director · appointed 2021
Left in the last 12 months
- Matthew Nunn Director · appointed 2018 · resigned 2026
- Murielle Reed Director · appointed 2023 · resigned 2026
- Ian James Director · appointed 2019 · resigned 2025
- Joseph Leon Director · appointed 2024 · resigned 2026
- Jose Luis De Rojas Director · appointed 2015 · resigned 2026
- Martyn Rattle Director · appointed 2016 · resigned 2025
- Karine Courtemanche Director · appointed 2023 · resigned 2026
- Nigel Sharrocks Director · appointed 2019 · resigned 2025
- Shane Matthew Alchin Director · appointed 2025 · 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.
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- Making Science Sweeft International Limited 1 shared director
- Making Science UK Limited 1 shared director
- Local Planet Performance & Analytics Limited 1 shared director
- Silver Bullet Data Science Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05982460 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/2006 |
| Address | 210 HIGH HOLBORN, LONDON, WC1V 7EP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- William Koenigsberg ceased 2018-10-17
25-50% shares, 25-50% voting · notified 2016-04-15
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Next Episode Central Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-16 - 11614152
25-50% shares, 25-50% voting, appoints directors · notified 2018-10-10 - Local Planet Data Services Limited
25-50% shares, 25-50% voting · notified 2021-01-11 - Local Planet Performance & Analytics Limited
25-50% shares, 25-50% voting, appoints directors · notified 2021-04-14 - Local Planet UK Limited
25-50% shares, 25-50% voting · notified 2022-10-25
Officers (40)
- Gunborg Anna-Karin Maria Darlin Director · appointed 2026
- Svenja Tegge Director · appointed 2026
- Laia Regues Director · appointed 2026
- Malin Johansson Director · appointed 2026
- Domenico Brosio Director · appointed 2026
- H BAY Limited Corporate-secretary · appointed 2026
- Albert Gost Sierra Director · appointed 2024
- Jose Antonio Martinez Aguilar Director · appointed 2021
- Erik Johan Niclas Froberg Director · appointed 2016
- Ulrich Kramer Director · appointed 2016
- Valentino Cagnetta Director · appointed 2015
- Florian Grill Director · appointed 2009
Show 28 former officers
- Shane Matthew Alchin Director · appointed 2025 · resigned 2025
- Joseph Leon Director · appointed 2024 · resigned 2026
- Stan Fields Iii Director · appointed 2023 · resigned 2025
- Karine Courtemanche Director · appointed 2023 · resigned 2026
- Murielle Reed Director · appointed 2023 · resigned 2026
- Vincent Patrick O'Toole Director · appointed 2020 · resigned 2023
- Ian James Director · appointed 2019 · resigned 2025
- Nigel Sharrocks Director · appointed 2019 · resigned 2025
- Nigel John Stanford Director · appointed 2019 · resigned 2024
- Holly Zheng Director · appointed 2018 · resigned 2021
- Matthew Nunn Director · appointed 2018 · resigned 2026
- Martyn Rattle Director · appointed 2016 · resigned 2025
- Jenny Biggam Director · appointed 2016 · resigned 2018
- Ajay Kumar Upadhyay Director · appointed 2016 · resigned 2020
- David Bruce Wilmott-Jowett Director · appointed 2015 · resigned 2015
- Jose Luis De Rojas Director · appointed 2015 · resigned 2026
- Volker Helm Director · appointed 2012 · resigned 2014
- Paul Nunnerley Hall Secretary · appointed 2011 · resigned 2016
- Alejandro Terzi Director · appointed 2010 · resigned 2016
- Christof Schmid Director · appointed 2009 · resigned 2012
- Kate Williams Director · appointed 2008 · resigned 2013
- Colin Mayor Secretary · appointed 2008 · resigned 2011
- Christopher John Lever Secretary · appointed 2007 · resigned 2008
- Dmitry Sitnikov Director · appointed 2006 · resigned 2009
- Pierre Delagrave Director · appointed 2006 · resigned 2014
- Nicholas James Lockett Director · appointed 2006 · resigned 2008
- Steven Peter Booth Secretary · appointed 2006 · resigned 2007
- William Koenigsberg Director · appointed 2006 · resigned 2020
Directors and officers on the Companies House record, current and former.
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