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Company · Merseyside

Appreciate Limited

Activities of head offices

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

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

Who leads it

Previous officers 35

  1. Talha Ahmed 2023-2024 Director View profile
  2. Guy Paul Cuthbert Parsons 2022-2023 Director View profile
  3. Sally Joanne Cabrini 2019-2023 Director View profile
  4. John Sullivan O'Doherty 2018-2022 Director View profile
  5. John Anthony Gittins 2016-2023 Director View profile
  6. Laura Martine Carstensen 2013-2022 Director View profile
  7. Michael Dekare Silver 2013-2019 Director View profile
  8. John Andrew Dembitz 2008-2016 Director View profile
  9. Gary Anthony Woods 2001-2018 Director View profile
  10. Roger John Staines 2001-2002 Director View profile
  11. Christopher James Baker 2001-2013 Director View profile
  12. Andrew Wright 2001-2006 Director View profile
  13. James Walls 2001-2002 Director View profile
  14. Raymond George Marcall 2001-2013 Director View profile
  15. Christopher Houghton 2000-2018 Director View profile
  16. Alastair Gibson Kerr 1997-2000 Director View profile
  17. Stuart Adam Marks 1995-1996 Director View profile
  18. Ian Mckinlay Howe 1994-2000 Director View profile
  19. Edward John Billington 1994-2000 Director View profile
  20. Clifford Buckley Finch 1991-1997 Director View profile
  21. Peter Joseph Sherlock 1991 Director View profile
  22. Susan Elizabeth Johnson 1994 Director View profile
  23. Peter Robert Johnson 2016 Director View profile
  24. Ian Frederick Donald Hill 1999 Director View profile
  25. Brian Mclelland 2023-2023 Secretary View profile
  26. Gareth Vaughan Griffiths 2020-2022 Secretary View profile
  27. Timothy Patrick Clancy 2018-2022 Secretary View profile
  28. Russell Fairbrother 2014-2020 Secretary View profile
  29. Gillian Lesley Duddy 2006-2006 Secretary View profile
  30. Neil Ogilvie 2005-2006 Secretary View profile
  31. Martin Richard Stewart 2004-2018 Secretary View profile
  32. Michael Joseph Ainsworth 2003-2005 Secretary View profile
  33. James Edward Evans 2000-2003 Secretary View profile
  34. Neil Alexander 1998-2001 Secretary View profile
  35. Richard John Hughes 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
05/04/1983
Registered office
Merseyside
Previous names
Appreciate PLC (until 16/03/2023)
Appreciate Group PLC (until 16/03/2023)
Park Group PLC (until 05/11/2019)

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.

  • Paypoint PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2023-02-28

Group

  1. Appreciate Limited is controlled by Paypoint PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-28 · source: Companies House PSC register

Ultimately controlled by Paypoint PLC.

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

3y median 3y
average tenure
3.9y
longest tenure
0
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 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.

Sources

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

Record details
Company number
01711939
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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