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Company

Serviceplan Group UK LTD.

Serviceplan Group UK LTD. is an active UK company (number 09619072), incorporated 2015, with 4 current directors including Anna-Louise Nichols and Jurgen Hinterkircher. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Serviceplan Group UK LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. John Paul Foenander 2021-2022 Director View profile
  2. Dr Fabian Hermann PrÜSchenk 2015-2025 Director View profile
  3. City Group P.L.C. 2015-2025 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/06/2015

Group

No further corporate or individual controller is recorded above Serviceplan Group UK LTD. on the PSC register - it appears to be the top of its group.

3 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.

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.

4 directors on the board

3.4y median 1y
average tenure
11.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Professional services 13Business services 6Other services 2

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
09619072
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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