Company · London
Tabeo Plans Limited
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Luminous Kiyono Fujiwara Ebert 2021-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information technology service activities
- Incorporated
- 01/07/2020
- Registered office
- London
- Previous names
- Tabeo Europe Limited (until 24/04/2024)
Aligner Network Limited (until 26/02/2021)
Ownership
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.
- Paul Jochen Ebert ceased 2021-04-12
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 - confirmed: also a director of this company - Tabeo Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-12
Group
- Tabeo Plans Limited
is controlled by Paul Jochen Ebert
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01, ceased 2021-04-12 · source: Companies House PSC register
Ultimately controlled by Paul Jochen Ebert.
9 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.
2 directors on the board
- Paul Jochen Ebert Director · appointed 2020
- Philip Brynmor Jones Director · appointed 2021
Directors past 6 years
- Paul Jochen Ebert Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Paul Jochen Ebert Director · appointed 2020
- Philip Brynmor Jones Director · appointed 2021
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
- 12712093
- 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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