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Company

Appleyard Group Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 28

  1. Matthew Bishop 2016-2019 Director View profile
  2. Craig Alan Beattie 2013-2016 Director View profile
  3. Alun Morton Jones 2008-2012 Director View profile
  4. Mark Philip Herbert 2007-2015 Director View profile
  5. Samuel George Houston 2001-2007 Director View profile
  6. Eamon Bradley 2000-2007 Director View profile
  7. Derek Potts 2000-2001 Director View profile
  8. John Raymond Witt 1997-1998 Director View profile
  9. John Muir Ritchie 1997-2000 Director View profile
  10. Peter Beynon 1997-1999 Director View profile
  11. Peter Terry Ward 1997-2000 Director View profile
  12. David Leonard Paterson Bone 1997-1997 Director View profile
  13. Robert Charles Glossop 1994-1995 Director View profile
  14. Michael John Ottwell Kettle 1993-1997 Director View profile
  15. Terence Edward Baker 1993 Director View profile
  16. Paul Jonathan Chambers 1996 Director View profile
  17. David John Bailey 1997 Director View profile
  18. John Morris Stuart 1991 Director View profile
  19. John Richard Atkin 1998 Director View profile
  20. Michael Granville Williamson 1997 Director View profile
  21. Michael John Noel 1993 Director View profile
  22. Joseph Peter O'Donnell 1993 Director View profile
  23. Phillip Taylor 1998 Director View profile
  24. Richard James Macnamara 2010-2013 Secretary View profile
  25. Deirdre Mary Alison Watson 2004-2009 Secretary View profile
  26. Matheson & CO Limited 1998-2004 Corporate-secretary View profile
  27. Andrew Ian Ward 1991-1998 Secretary View profile
  28. Matthew Ian Mahaffey 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/08/1923

Group

No further corporate or individual controller is recorded above Appleyard Group Limited on the PSC register - it appears to be the top of its group.

40 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

9.3y median 9.3y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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 2

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00192238
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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