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Company

Teleplan Forsberg Limited

Teleplan Forsberg Limited is an active UK company (number SC104949), incorporated 1987, with 4 current directors including Simon Oliver and Christopher John Athol Mayne. 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 Teleplan Forsberg Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 9

  1. Jon Nypan 2023-2025 Director View profile
  2. Ase Asvald Bergland 2023-2024 Director View profile
  3. Magne Killingstad 2023-2024 Director View profile
  4. Simon Leslie John Oliver 2021-2023 Director View profile
  5. Frederick Charles Whewell Forsberg 2023 Director View profile
  6. Amanda Jane Kitching 2023-2023 Secretary View profile
  7. Lorene Helen Hintz 2004-2023 Secretary View profile
  8. Lemmer & Company (Secretaries) LTD 2000-2001 Corporate-secretary View profile
  9. Janet Forsberg 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

Incorporated
02/06/1987

Ownership

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.

  • Forsberg Holdings Limited
    75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-08-31

Group

  1. Teleplan Forsberg Limited is controlled by Forsberg Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-08-31 · source: Companies House PSC register
  2. Forsberg Holdings Limited is controlled by Frederick Charles Whewell Forsberg
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2023-12-20 · source: Companies House PSC register

Ultimately controlled by Frederick Charles Whewell Forsberg.

6 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

3.2y median 2.7y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity
0
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 4Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC104949
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data