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Applied Design and Engineering Limited

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

Network

The large node is Applied Design and Engineering Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Mark Palman 2023-2025 Director View profile
  2. Julian Paul Wallace-King 2014-2016 Director View profile
  3. Chris Thomson Limited 2011-2016 Corporate-director View profile
  4. Jeffrey Onslow Archer 2009-2019 Director View profile
  5. Nigel Bell 2008-2025 Director View profile
  6. Christopher John Parker 2003-2007 Director View profile
  7. Crane 2003-2003 Corporate-director View profile
  8. David Bryan Holliday 2002-2007 Director View profile
  9. Michael Francis Holliday 2002-2008 Director View profile
  10. Chris Thomson Limited 2011-2016 Corporate-secretary View profile
  11. Christopher John Thomson 2002-2011 Secretary View profile
  12. Kerry Maureen Wood 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/04/1984

Group

No further corporate or individual controller is recorded above Applied Design and Engineering Limited on the PSC register - it appears to be the top of its group.

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.

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.

3 directors on the board

14.6y median 14.6y
average tenure
18.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Manufacturing 6Health and social care 1Tech and media 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01812041
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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