Hotelplan (U.K. Group) Limited
Private Limited Company · Farnborough
ActiveUnited KingdomIncorporated 1947Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedDer Touristik Uk LimitedCorporate
Shares: over 75%, up to 100%
Notified 2025-12-31 · No cessation recorded
Source record 169634215Mtch AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2022-03-29 · No cessation recorded
Source record 168584078Show 1 ceased record
Hotelplan Management AgCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-03-29
Source record 168696944People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalFT
Francis TorrillaCurrent director
Appointed 2025-08-28 · 1 yr · Company Director (Ceo)
TF
Tony Jonathan Alan ForwardCurrent secretary
Appointed 2025-02-15 · 1 yr
Show 21 historical appointments
CP
Colin ParselleResigned secretary
Resigned 2021-01-01 · 4 yrs
LM
Laura Meyer WunscheResigned director
Resigned 2021-01-01 · 4 yrs · Chief Executive
MF
Marcus FitzgeraldResigned secretary
Resigned 2020-04-23
TS
Thomas StirnimannResigned director
Resigned 2012-11-01 · 8 yrs · Chairman
AS
Andrew StewartResigned secretary
Resigned 2010-06-09 · 9 yrs
PD
Peter DyerResigned director
Resigned 2010-05-10 · 1 yr · Director
AP
Andrew PerrinResigned director
Resigned 2010-05-10 · 3 yrs · Director
HL
Hans LerchResigned director
Resigned 2010-04-01 · 2 yrs · Company Director
MG
Markus GlestiResigned director
Resigned 2009-08-01 · 16 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 · Company Director
PL
Peter LenherrResigned director
Resigned 1992-03-31 · 4 yrs · Director
MB
Mario BonorandResigned director
Resigned 1991-05-17 · Director
WG
Walter GuentenspergerResigned director
Resigned 1991-05-17 · 14 yrs · Director
MM
Mario MeliaResigned director
Resigned 1991-05-17 · Director
MB
Martin BarkerResigned secretary
Resigned 1991-05-17 · 15 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active