Appreciate Limited
Company 01711939 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- David Robert Harding Director · appointed 2024
- Julian Graham Coghlan Director · appointed 2022
3y median 3y
average tenure
3.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- David Robert Harding Director · appointed 2024
- Julian Graham Coghlan Director · appointed 2022
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 33Business services 13Finance 8Other services 6Tech and media 3
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
- Park Retail Limited 2 shared directors
- Agency Administration Limited 2 shared directors
- The Perfect Hamper CO. Limited 2 shared directors
- Park Food (Warrington) Limited 2 shared directors
- Park Christmas Savings Club Limited 2 shared directors
- Family Hampers Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01711939 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/1983 |
| Address | VALLEY RD, BIRKENHEAD, MERSEYSIDE, CH41 7ED |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Paypoint PLC
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-28
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Park Travel Service Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Park Hamper Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Park Card Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Park Group UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Park.COM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Park Card Marketing Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Family Hampers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Park Food (Warrington) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Park Group Secretaries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Park Connect Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Family Christmas Savings Club Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Park Group Ltip Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Park Prepayments Trustee Company Limited
appoints directors · notified 2016-04-06 - MBL Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-24
Officers (37)
- David Robert Harding Director · appointed 2024
- Julian Graham Coghlan Director · appointed 2022
Show 35 former officers
- Brian Mclelland Secretary · appointed 2023 · resigned 2023
- Talha Ahmed Director · appointed 2023 · resigned 2024
- Guy Paul Cuthbert Parsons Director · appointed 2022 · resigned 2023
- Gareth Vaughan Griffiths Secretary · appointed 2020 · resigned 2022
- Sally Joanne Cabrini Director · appointed 2019 · resigned 2023
- Timothy Patrick Clancy Secretary · appointed 2018 · resigned 2022
- John Sullivan O'Doherty Director · appointed 2018 · resigned 2022
- John Anthony Gittins Director · appointed 2016 · resigned 2023
- Russell Fairbrother Secretary · appointed 2014 · resigned 2020
- Laura Martine Carstensen Director · appointed 2013 · resigned 2022
- Michael Dekare Silver Director · appointed 2013 · resigned 2019
- John Andrew Dembitz Director · appointed 2008 · resigned 2016
- Gillian Lesley Duddy Secretary · appointed 2006 · resigned 2006
- Neil Ogilvie Secretary · appointed 2005 · resigned 2006
- Martin Richard Stewart Secretary · appointed 2004 · resigned 2018
- Michael Joseph Ainsworth Secretary · appointed 2003 · resigned 2005
- Gary Anthony Woods Director · appointed 2001 · resigned 2018
- Roger John Staines Director · appointed 2001 · resigned 2002
- Christopher James Baker Director · appointed 2001 · resigned 2013
- Andrew Wright Director · appointed 2001 · resigned 2006
- James Walls Director · appointed 2001 · resigned 2002
- Raymond George Marcall Director · appointed 2001 · resigned 2013
- Christopher Houghton Director · appointed 2000 · resigned 2018
- James Edward Evans Secretary · appointed 2000 · resigned 2003
- Neil Alexander Secretary · appointed 1998 · resigned 2001
- Alastair Gibson Kerr Director · appointed 1997 · resigned 2000
- Stuart Adam Marks Director · appointed 1995 · resigned 1996
- Ian Mckinlay Howe Director · appointed 1994 · resigned 2000
- Edward John Billington Director · appointed 1994 · resigned 2000
- Clifford Buckley Finch Director · appointed 1991 · resigned 1997
- Richard John Hughes Secretary · resigned 1998
- Peter Joseph Sherlock Director · resigned 1991
- Susan Elizabeth Johnson Director · resigned 1994
- Peter Robert Johnson Director · resigned 2016
- Ian Frederick Donald Hill Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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