---
title: "TICKETPLAN HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/540eb4bf-9f5b-5f07-a0de-2de0f7ff438f
json: https://whiteintel.dev/api/public/dossier/540eb4bf-9f5b-5f07-a0de-2de0f7ff438f
identifier: oo:GB-COH-09865531
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TICKETPLAN HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09865531`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/540eb4bf-9f5b-5f07-a0de-2de0f7ff438f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/540eb4bf-9f5b-5f07-a0de-2de0f7ff438f  

## Ownership & control

### Owners / controllers

- **Mr Graham Laurence Berg** (beneficial owner) — 100% — https://whiteintel.dev/entity/7d65dbac-305c-5d9b-910a-7cab85df805d
- **PIER INSURANCE MANAGED SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/118868e0-db97-5ce5-b148-4919f7a44053
- **PIER INSURANCE MANAGED SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/118868e0-db97-5ce5-b148-4919f7a44053
- **Mr Graham Laurence Berg** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cd59a288-2d13-494b-a599-d42d2bfac136

### Holdings / subsidiaries

- **TICKETPLAN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/33ae2847-6240-5093-8fee-3bb6414e40df
- **TICKETPLAN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/33ae2847-6240-5093-8fee-3bb6414e40df

### UBO chain (walk to the ultimate owner)

1. **Mr Graham Laurence Berg** — beneficial owner 100% → *TICKETPLAN HOLDINGS LIMITED*
1. **PIER INSURANCE MANAGED SERVICES LIMITED** — beneficial owner 100% → *TICKETPLAN HOLDINGS LIMITED*
1. **PIER INSURANCE MANAGED SERVICES LIMITED** — beneficial owner 87.5% → *TICKETPLAN HOLDINGS LIMITED*
1. **Mr Graham Laurence Berg** — beneficial owner 87.5% → *TICKETPLAN HOLDINGS LIMITED*
2. **Mr Mark Henry Gordon** — beneficial owner 37.5% → *PIER INSURANCE MANAGED SERVICES LIMITED*
2. **Mr Paul Simon Althasen** — beneficial owner 37.5% → *PIER INSURANCE MANAGED SERVICES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `09865531`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-11-10
- **Registered office:** 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, SS2 6GE, England
- **SIC:** 65120

### Officers

- ALTHASEN, Paul Simon — director · British · appointed 2024-05-22
- GORDON, Mark Henry — director · British · appointed 2019-10-31
- SANDERSON, Philip John — director · British · appointed 2024-12-19
- BERG, Graham Laurence — director · British · appointed 2015-11-10 · resigned 2019-10-31
- FELMAN, Mark Leslie — director · British · appointed 2016-01-04 · resigned 2019-10-31
- STUBBINGTON, Toby Peter — director · British · appointed 2019-10-31 · resigned 2024-05-22

### Beneficial owners (Persons with Significant Control)

- [Pier Insurance Managed Services Limited](https://whiteintel.dev/entity/118868e0-db97-5ce5-b148-4919f7a44053) — 75–100% shares · corporate PSC · England — since 2019-10-31
- Mr Graham Laurence Berg — 75–100% shares · individual PSC · England — ceased 2019-10-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09865531
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09865531

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TICKETPLAN HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/540eb4bf-9f5b-5f07-a0de-2de0f7ff438f · Structured JSON: https://whiteintel.dev/api/public/dossier/540eb4bf-9f5b-5f07-a0de-2de0f7ff438f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._