The Appointment Group (UK) Limited
Company 01747522 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Frederick Anthony Stratford Director · appointed 2026
- John Mclaughlin Director · appointed 2025
0.6y median 0.6y
average tenure
1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Frederick Anthony Stratford Director · appointed 2026
- John Mclaughlin Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Jens Leslie Penny Director · appointed 2019 · resigned 2026
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 10Business services 8
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
- The Appointment Group Limited 2 shared directors
- Hamsard 3840 Limited 2 shared directors
- Hamsard 3742 Limited 2 shared directors
- Hamsard 3743 Limited 2 shared directors
- Hamsard 3744 Limited 2 shared directors
Connected through a shared director
- E.T. Travel Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01747522 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/1983 |
| Address | THE LINEN HOUSE, 253 KILBURN LANE, LONDON, W10 4BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
79909 - Other reservation service activities n.e.c.
Owned by (2) 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.
- John Gianquitto ceased 2016-09-30
significant influence · notified 2016-09-30 - The Appointment Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-24 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Travel BY Appointment Limited
75-100% shares · notified 2016-04-06 - Music BY Appointment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - E.T. Travel Limited ceased 2018-04-30
75-100% shares · notified 2018-04-30
Officers (15)
- Frederick Anthony Stratford Director · appointed 2026
- John Mclaughlin Director · appointed 2025
Show 13 former officers
- Simon Adam Richard Hughes Director · appointed 2022 · resigned 2025
- Jens Leslie Penny Director · appointed 2019 · resigned 2026
- Steve Barrass Director · appointed 2018 · resigned 2022
- Nicholas Philip Stone Director · appointed 2018 · resigned 2019
- Ian Martin Wyatt Director · appointed 2015 · resigned 2016
- Natalie Walsh Director · appointed 2012 · resigned 2018
- Andrew Robert William Hampshaw Director · appointed 2012 · resigned 2017
- Andrew Hampshaw Director · appointed 2008 · resigned 2009
- Judith Heinrich Director · appointed 2005 · resigned 2012
- Adekunle Adewale Taiwo Secretary · appointed 2005 · resigned 2015
- Lynne Letitia Griffiths Director · appointed 1999 · resigned 2003
- John Gianquitto Director · resigned 2024
- Maurice Anthony Veronique Secretary · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record