Hotelplan Limited
Private Limited Company · Farnborough
ActiveUnited KingdomIncorporated 1939Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHotelplan (U.K. Group) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 194665474People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 20 historicalFT
Francis TorrillaCurrent director
Appointed 2025-08-28 · 1 yr · Company Director (Ceo)
TF+4 others
Tony Jonathan Alan ForwardCurrent director
Appointed 2025-02-01 · 1 yr · Chief Financial Officer
Show 20 historical appointments
CP
Colin ParselleResigned director
Resigned 2021-01-01 · 4 yrs · Financial Director
JP
Joseph PonteResigned director
Resigned 2020-11-01 · 4 yrs · Chief Executive
MF
Marcus FitzgeraldResigned director
Resigned 2020-04-22 · Group Chief Financial Officer
PC
Paul CarterResigned director
Resigned 2017-05-01 · 3 yrs · Chief Executive
AS
Andrew StewartResigned director
Resigned 2016-01-04 · 4 yrs · Chartered Accountant
AP
Andrew PerrinResigned director
Resigned 2014-01-15 · 3 yrs · Chief Executive
TS
Thomas StirnimannResigned director
Resigned 2012-11-01 · 3 yrs · Chairman
AS
Andrew StewartResigned secretary
Resigned 2010-06-09 · 9 yrs
HL
Hans LerchResigned director
Resigned 2010-04-01 · 2 yrs · Director
MG
Markus GlestiResigned director
Resigned 2009-08-01 · 6 yrs · Director
HB
Helen BrettResigned secretary
Resigned 2006-12-14 · 3 yrs · Cfo
PS
Peter SpringResigned director
Resigned 2005-10-28 · 2 yrs · Director
PM
Philipp ManserResigned director
Resigned 2005-10-28 · 3 yrs · Director
CZ
Christof ZuberResigned director
Resigned 2004-10-12 · 5 yrs · Director
CA
Claus AmstaldenResigned director
Resigned 1996-12-04 · 8 yrs · Company Director
CN
Claus NiedererResigned director
Resigned 1996-01-22 · 8 yrs · Director
WZ
Walter ZuercherResigned director
Resigned 1992-04-30 · 3 yrs · Director
PL
Peter LenherrResigned director
Resigned 1992-04-30 · 4 yrs · Director
WG
Walter GuentenspergerResigned director
Resigned 1992-04-30 · 13 yrs · Director
MB
Martin BarkerResigned secretary
Resigned 1992-04-30 · 14 yrs
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active