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Company

Appledene Limited

Appledene Limited is an active UK company (number 01462152), incorporated 1979, with 5 current directors including Yvonne Denise Sanderson and Delaney, Jennifer Sarah, Doctor. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Appledene Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Gwyn Wilson 2020-2025 Director View profile
  2. Dr Paul James Misselbrook 2012-2018 Director View profile
  3. Joanne King 2012-2019 Director View profile
  4. Helen Frances Waddington 2011-2020 Director View profile
  5. Judith Sarah Brandon 2011-2013 Director View profile
  6. Katherine Smithson 2011-2020 Director View profile
  7. Susan Elizabeth Walsh 2001-2020 Director View profile
  8. Clare Felicity Robinson 2001-2020 Director View profile
  9. Ian Michael Robinson 2001-2020 Director View profile
  10. Lubomira Brierley 2001-2020 Director View profile
  11. Anthony Paul Brierley 1994-2020 Director View profile
  12. Janet Mary Sherrard-Smith 2013 Director View profile
  13. Elizabeth Pauline Neill 2011 Director View profile
  14. Sheila Lees 1994 Director View profile
  15. Robert John Pidgeon 2013 Director View profile
  16. Pamela Barbara Stanley 1994 Director View profile
  17. Yvonne Mary Pidgeon 2013 Director View profile
  18. David William Stanley 1994 Director View profile
  19. Alastair William Neill 2011 Director View profile
  20. Richard Noel Donkersley 2010 Director View profile
  21. Hugh Sherrard Smith 1994-2013 Secretary View profile
  22. Clifford Lees 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/11/1979

Ownership

Owned by (12) 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.

  • Paul Laurence Brandon
    significant influence · notified 2016-04-06
  • Richard Waddington
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • David Patrick Walsh
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Yvonne Denise Sanderson
    significant influence · notified 2020-01-01
  • Joanne King ceased 2019-12-18
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Anthony Paul Brierley ceased 2020-03-31
    significant influence · notified 2016-04-06
  • Lubomira Brierley ceased 2020-09-21
    significant influence · notified 2016-04-06
  • Clare Felicity Robinson ceased 2020-03-20
    significant influence · notified 2016-04-06
  • Ian Michael Robinson ceased 2020-03-31
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Katherine Smithson ceased 2020-04-14
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Susan Elizabeth Walsh ceased 2020-04-29
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Gwyn Wilson ceased 2025-01-10
    significant influence · notified 2020-01-01

Group

  1. Appledene Limited is controlled by Paul Laurence Brandon
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Paul Laurence Brandon.

1 other company 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.

Financials

Net assets
-£62,115
Total assets
-£76,006
Cash
£32,439
Employees
1.78
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£73,488

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

19.5y median 22.4y
average tenure
28.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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.

Business services 1Finance 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
01462152
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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