Appello Smart Living Solutions Limited
Company 01444995 Active
Connected board network
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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
- Craig John Barlow Director · appointed 2018
- Christopher Stuart Tilley Director · appointed 2025
- James Thorburn Muirhead Director · appointed 2025
3.6y median 1.4y
average tenure
8y
longest tenure
Directors past 6 years
- Craig John Barlow Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Craig John Barlow Director · appointed 2018
- Christopher Stuart Tilley Director · appointed 2025
- James Thorburn Muirhead Director · appointed 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Appello Careline Limited 3 shared directors
- Appello Limited 3 shared directors
- Appello MCL Careline Limited 3 shared directors
- Appello Holdings Limited 3 shared directors
- Turing Midco 1 Limited 3 shared directors
- Jobs Midco 2 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01444995 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/1979 |
| Address | OREGON HOUSE, 19 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
43999 - Other specialised construction activities n.e.c.
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.
- Appello Careline Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Appello Telehealth Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-04
Officers (25)
- Christopher Stuart Tilley Director · appointed 2025
- James Thorburn Muirhead Director · appointed 2025
- Craig John Barlow Director · appointed 2018
Show 22 former officers
- Simon Timothy Barclay Director · appointed 2018 · resigned 2024
- Stuart Douglas Muncer Director · appointed 2016 · resigned 2018
- Steve Russell Director · appointed 2015 · resigned 2016
- Andrew Philip Gardner Director · appointed 2014 · resigned 2014
- Simon Leonard Willington Director · appointed 2014 · resigned 2016
- Janet Elizabeth Entwistle Director · appointed 2012 · resigned 2015
- Philip James Cummings Director · appointed 2011 · resigned 2013
- Catriona Ann Wadlow Director · appointed 2011 · resigned 2012
- Keith Alan Edgar Director · appointed 2011 · resigned 2012
- Andrew Jonathan Davey Director · appointed 2009 · resigned 2014
- Michael John Gaston Director · appointed 2007 · resigned 2010
- Richard David Francis Bagley Secretary · appointed 2002 · resigned 2007
- Martin Lee Dalby Secretary · appointed 2001 · resigned 2003
- Nigel Gordon Bannister Director · appointed 2001 · resigned 2011
- Keith Charles Rutherford Director · appointed 2001 · resigned 2008
- Gary Boughey Director · appointed 1999 · resigned 2001
- William Robert Cox Director · appointed 1995 · resigned 1999
- Emma Louise Cox Director · appointed 1995 · resigned 2001
- David Price Director · appointed 1993 · resigned 1997
- Carole Ann Cox Secretary · resigned 2001
- Roger William Cox Director · resigned 2001
- Cecil Robert Bishop Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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