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Company · New Milton

Appello Smart Living Solutions Limited

Other specialised construction activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Appello Smart Living Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Simon Timothy Barclay 2018-2024 Director View profile
  2. Stuart Douglas Muncer 2016-2018 Director View profile
  3. Steve Russell 2015-2016 Director View profile
  4. Andrew Philip Gardner 2014-2014 Director View profile
  5. Simon Leonard Willington 2014-2016 Director View profile
  6. Janet Elizabeth Entwistle 2012-2015 Director View profile
  7. Philip James Cummings 2011-2013 Director View profile
  8. Catriona Ann Wadlow 2011-2012 Director View profile
  9. Keith Alan Edgar 2011-2012 Director View profile
  10. Andrew Jonathan Davey 2009-2014 Director View profile
  11. Michael John Gaston 2007-2010 Director View profile
  12. Nigel Gordon Bannister 2001-2011 Director View profile
  13. Keith Charles Rutherford 2001-2008 Director View profile
  14. Gary Boughey 1999-2001 Director View profile
  15. William Robert Cox 1995-1999 Director View profile
  16. Emma Louise Cox 1995-2001 Director View profile
  17. David Price 1993-1997 Director View profile
  18. Roger William Cox 2001 Director View profile
  19. Cecil Robert Bishop 1995 Director View profile
  20. Richard David Francis Bagley 2002-2007 Secretary View profile
  21. Martin Lee Dalby 2001-2003 Secretary View profile
  22. Carole Ann Cox 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

9 contracts · £25,401,978 total

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.

  • TEL L4.1 DA Nov26 - Charnwood Borough Council - awarded Buyer: NORTHERN HOUSING CONSORTIUM LIMITED £43,050 2026-07-15 CPV 50421000 Source: Contracts Finder

    This contract award notice is to notify the market that Charnwood Borough Council based in Loughborough, UK have appointed Appello as their Technology Enabled Lives provider for a period of FOUR years, with an option to extend for a further…

  • TEL L1 DA Nov26 - Charnwood Borough Council - awarded Buyer: NORTHERN HOUSING CONSORTIUM LIMITED £255,141 2026-07-15 CPV 50421000 Source: Contracts Finder

    This contract award notice is to notify the market that Charnwood Borough Council based in Loughborough, UK have appointed Appello as their Technology Enabled Lives provider for a period of FOUR years, with an option to extend for a further…

  • TEL L1 FC Ap26 - Somerset Council - awarded Buyer: NORTHERN HOUSING CONSORTIUM LIMITED £312,296 2026-02-11 CPV 50421000 Source: Contracts Finder

    This contract award notice is to notify the market that Somerset Council based in Taunton, UK have appointed Appello as their Technology Enabled Lives provider for a period of THREE years, with an option to extend for a further TWO x ONE ye…

  • TEL L1 DA Feb26 - Anchor Hanover Group - awarded Buyer: NORTHERN HOUSING CONSORTIUM LIMITED £8,288,829 2026-01-27 CPV 50421000 Source: Contracts Finder

    This contract award notice is to notify the market that Anchor Hanover Group based in Bradford, UK have appointed Appello Smart Living as their Technology Enabled Lives provider for a period of FOUR years, with an option to extend for a fur…

  • TEL L3.1 DA Dec25 - Amplius Living - awarded Buyer: NORTHERN HOUSING CONSORTIUM LIMITED £81,434 2025-11-18 CPV 50421000 Source: Contracts Finder

    This contract award notice is to notify the market that Amplius Living based in Milton Keynes, UK have appointed Appello as their Technology Enabled Lives provider for a period of TWO years, with an option to extend for a further THREE x ON…

  • TEL L4.1 RA Feb26 - Mayor and Burgesses of the London Borough of Hillingdon - awarded Buyer: NORTHERN HOUSING CONSORTIUM LIMITED £421,228 2025-10-20 CPV 50421000 Source: Contracts Finder

    This contract award notice is to notify the market that Mayor and Burgesses of the London Borough of Hillingdon based in Uxbridge, UK have appointed Appello Smart Living Solutions Lts as their Technology Enabled Lives provider for a period …

  • 203_25 Technology Enabled Care Products and Services Buyer: Espo £16,000,000 2025-10-16 CPV 32500000 Source: Contracts Finder

    ESPO's Technology Enabled Care Products and Services framework, comprising the following lots: Lot 1.1 - Technology Enabled Care (Telecare) products and associated services Lot 1.2 - Technology Enabled Care (Telecare) services Lot 2.1 …

  • TEL L1 DA Aug25 Brighton and Hove CC - Appello - Awarded Buyer: NORTHERN HOUSING CONSORTIUM LIMITED £0 2025-07-31 CPV 50421000 Source: Contracts Finder

    This contract award notice is to notify the market that Brighton & Hove City Council based in Hove, UK have appointed APPELLO SMART LIVING SOLUTIONS LIMITED as their Technology Enabled Lives provider for a period of 1 year, with an option t…

  • Digital Monitoring Convertors Buyer: ORBIT GROUP LIMITED Value not published Date not published Source: Find a Tender

    Digital monitoring convertors for warden call

About

What it does
Other specialised construction activities n.e.c.
Incorporated
21/08/1979
Registered office
New Milton
Previous names
Cirrus Communication Systems Limited (until 15/08/2019)

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.

Group

  1. Appello Smart Living Solutions Limited is controlled by Appello Careline Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Appello Careline Limited is controlled by Appello Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Appello Limited is controlled by Appello Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-04 · source: Companies House PSC register
  4. Appello Holdings Limited is controlled by Berners Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-31 · source: Companies House PSC register
  5. Berners Bidco Limited is controlled by Gates Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-29 · source: Companies House PSC register
  6. Gates Bidco Limited is controlled by Jobs Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-29 · source: Companies House PSC register
  7. Jobs Midco 2 Limited is controlled by Turing Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-29 · source: Companies House PSC register

Ultimately controlled by Turing Midco 1 Limited.

11 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.

3 directors on the board

3.6y median 1.4y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 16Other services 7Professional services 7Health and social care 6Dormant 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.

Sources

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

Record details
Company number
01444995
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 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