Applied Design and Engineering Limited
Company 01812041 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.
3 directors on the board
- Timothy James Scruby Barker Director · appointed 2008
- Karl Hodgson Director · appointed 2015
- Ian David Wood Director
Directors past 6 years
- Timothy James Scruby Barker Director · appointed 2008
- Karl Hodgson Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Timothy James Scruby Barker Director · appointed 2008
- Karl Hodgson Director · appointed 2015
- Ian David Wood Director
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.
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.
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
- Adande Refrigeration Limited 3 shared directors
- Adande Aircell Limited 3 shared directors
Connected through a shared director
- HOE Estate CO.Limited 1 shared director
- Apply Mobile Limited 1 shared director
- Allegra Care (Holdings) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01812041 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/1984 |
| Address | 45 PINBUSH ROAD, SOUTH LOWESTOFT INDUSTRIAL ESTATE, LOWESTOFT, SUFFOLK, NR33 7NL |
| Accounts next due | 29/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Adande Refrigeration Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-10
Officers (16)
- Karl Hodgson Director · appointed 2015
- Timothy James Scruby Barker Director · appointed 2008
- George Robert Young Secretary · appointed 1996
- Ian David Wood Director
Show 12 former officers
- Mark Palman Director · appointed 2023 · resigned 2025
- Julian Paul Wallace-King Director · appointed 2014 · resigned 2016
- Chris Thomson Limited Corporate-secretary · appointed 2011 · resigned 2016
- Chris Thomson Limited Corporate-director · appointed 2011 · resigned 2016
- Jeffrey Onslow Archer Director · appointed 2009 · resigned 2019
- Nigel Bell Director · appointed 2008 · resigned 2025
- Christopher John Parker Director · appointed 2003 · resigned 2007
- Crane Corporate-director · appointed 2003 · resigned 2003
- Christopher John Thomson Secretary · appointed 2002 · resigned 2011
- David Bryan Holliday Director · appointed 2002 · resigned 2007
- Michael Francis Holliday Director · appointed 2002 · resigned 2008
- Kerry Maureen Wood Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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Related record