Serviceplan Group UK LTD.
Company 09619072 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.
3 directors on the board
- Jurgen Hinterkircher Director · appointed 2025
- Thomas James Laranjo Director · appointed 2025
- Markus Johannes Noder Director · appointed 2015
Directors past 6 years
- Markus Johannes Noder Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Jurgen Hinterkircher Director · appointed 2025
- Markus Johannes Noder Director · appointed 2015
Portfolio (1)
- Thomas James Laranjo Director · appointed 2025
Left in the last 12 months
- PRÜSchenk, Fabian Hermann, Dr Director · appointed 2015 · 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.
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
- Mediaplus UK (London) LTD 1 shared director
- Mediaplus Production LTD 1 shared director
- Mediaplus Connect LTD 1 shared director
- Mediaplus Group UK LTD 1 shared director
- The Behave Consultancy LTD. 1 shared director
- The Behavioural Planning Agency Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09619072 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/2015 |
| Address | 1ST FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, W1F 8GQ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Florian Haller German
ownership of shares 75-100% voting rights 75-100% - Sybille Stempel ceased 2023 German
ownership of shares 25-50% - Serviceplan Internationalgmbh & Co. Kg ceased 2025
voting rights 75-100%
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Serviceplan Make UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-16 - Plan.NET UK - Experience & Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-15 - Salestube UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-16 - Mediaplus Group UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-24
Officers (6)
- Jurgen Hinterkircher Director · appointed 2025
- Thomas James Laranjo Director · appointed 2025
- Markus Johannes Noder Director · appointed 2015
Show 3 former officers
- John Paul Foenander Director · appointed 2021 · resigned 2022
- PRÜSchenk, Fabian Hermann, Dr Director · appointed 2015 · resigned 2025
- City Group P.L.C. Corporate-secretary · appointed 2015 · resigned 2025
Directors and officers on the Companies House record, current and former.
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