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Company · Hemel Hempstead

APD Communications Limited

Business and domestic software development

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

Network

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

Who leads it

Previous officers 22

  1. Stephen James Callaghan 2018-2021 Director View profile
  2. Alan George O'Reilly 2018-2020 Director View profile
  3. Tomonori Hira 2018-2019 Director View profile
  4. Ian Robert Blackhurst 2018-2021 Director View profile
  5. Rhiannon Margaret Beeson 2018-2021 Director View profile
  6. Michael James Thomas Isherwood 2016-2021 Director View profile
  7. Michael Andrew Sowden 2013-2015 Director View profile
  8. Roger Anthony Brown 2008-2018 Director View profile
  9. Gary Philip Parkin 2006-2016 Director View profile
  10. Stephen Denison 2001-2016 Director View profile
  11. Susan Margaret Green 2000-2001 Director View profile
  12. Simon Andrews 1999-2001 Director View profile
  13. John Edward Bruges 1994-1996 Director View profile
  14. Gregory Wale 1993-2003 Director View profile
  15. Colin Campbell 1993-2003 Director View profile
  16. Stephen Walker 2000 Director View profile
  17. Roger Hickman 2002 Director View profile
  18. Alan Winfield 2018 Director View profile
  19. Martin Varennes Worrell 2018 Director View profile
  20. Paul Martin Sinnett 2000-2018 Secretary View profile
  21. Ian Peter Fairclough 1999-2000 Secretary View profile
  22. Richard Last 2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development
Incorporated
12/09/1984
Registered office
Hemel Hempstead

Ownership

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.

  • Richard Last ceased 2018-12-28
    50-75% shares · notified 2016-04-06 - confirmed: also a director of this company
  • APD Mobile Data Limited
    75-100% shares, 75-100% voting · notified 2018-12-28

Group

  1. APD Communications Limited is controlled by Richard Last
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2018-12-28 · source: Companies House PSC register

Ultimately controlled by Richard Last.

4 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

5.6y median 5.6y
average tenure
5.8y
longest tenure

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.

Tech and media 28Business services 4Finance 2Health and social care 2Professional services 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.

Sources

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

Record details
Company number
01847526
Status
Active - Proposal to Strike off
Type
Private Limited Company
Accounts next due
31/03/2022
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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