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Appleby Westward Group Limited

Appleby Westward Group Limited is an active UK company (number 01791158), incorporated 1984, with 4 current directors including John Moane and Aidan Keane. 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 Appleby Westward Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Robert Mark Mccammond 2012-2014 Director View profile
  2. John Mcdaid Pattison 2009-2012 Director View profile
  3. John Clohisey 2006-2019 Director View profile
  4. Ian Connell 2000-2009 Director View profile
  5. Steven Thomas Cotter 2000-2001 Director View profile
  6. Leo John Anthony Crawford 1999-2024 Director View profile
  7. Martin Stanley Riley 1999-2001 Director View profile
  8. Peter Kealy 1998-2000 Director View profile
  9. Denis Louis Allman 1997-2001 Director View profile
  10. George Richard Williams Burrows 1997-2000 Director View profile
  11. Richard David Youngman 1993-1997 Director View profile
  12. Martin Thomas Morgan Appleby 1997 Director View profile
  13. Richard Anthony Goodwin 1997 Director View profile
  14. David Ward Isaac 1997 Director View profile
  15. Roger Harvey 1998 Director View profile
  16. John O'Donnell 2003-2021 Secretary View profile
  17. Antony Gummow 2001-2003 Secretary View profile
  18. Florence Dorothie Ann Richardson 1998-2001 Secretary View profile
  19. Eric David Blatchford 1997-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/02/1984

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.

Group

  1. Appleby Westward Group Limited is controlled by Triode Acquisitions UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Triode Acquisitions UK Limited.

5 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.

Financials

Net assets
£7,877,000
Total assets
£8,785,000
Cash
£2,737,000
Employees
224
Turnover
£165,401,000
Profit/loss
-£13,361,000

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-09-26£165,401,000£7,877,000
2025-09-26£165,401,000£7,877,000

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-26. 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.

4 directors on the board

6.2y median 5.8y
average tenure
11.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Retail and trade 15Professional services 4

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
01791158
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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