Ticketplan Holdings Limited
Company 09865531 Active
Connected board network
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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
- 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.
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.
Related organisations
- Ticketplan Limited 3 shared directors
- Pier Insurance Managed Services Limited 3 shared directors
- Garrison Residents LTD 2 shared directors
Connected through a shared director
- Deluxeplan Limited 1 shared director
- Lodwick Homes Limited 1 shared director
- Nightingale Hammerson Trustee Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09865531 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/2015 |
| Address | 7 - 8 BRITANNIA BUSINESS PARK, COMET WAY, SOUTHEND ON SEA, ESSEX, SS2 6GE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Graham Laurence Berg ceased 2019-10-31
75-100% shares · notified 2016-04-06 - Pier Insurance Managed Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-31
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ticketplan Limited
75-100% shares · notified 2016-04-06 - 10901709
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-07
Officers (6)
- Philip John Sanderson Director · appointed 2024
- Paul Simon Althasen Director · appointed 2024
- Mark Henry Gordon Director · appointed 2019
Show 3 former officers
- Toby Peter Stubbington Director · appointed 2019 · resigned 2024
- Mark Leslie Felman Director · appointed 2016 · resigned 2019
- Graham Laurence Berg Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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