Apple Rochester Gears Limited
Company 01867914 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- B.L. Pneumatics Limited 2 shared directors
- Transpower Drives Limited 2 shared directors
- Transpower Group Limited 2 shared directors
- Iada Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01867914 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/1984 |
| Address | 4 BRIDLE CLOSE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4RN |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Transpower Drives Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Elaine Bugby Secretary · appointed 2021
- Ian Roger Tilley Director · appointed 2019
- Martin Watson Director · appointed 2019
Show 8 former officers
- Clifford Linnitt Director · appointed 2019 · resigned 2025
- Steven Douglas Pinnock Director · appointed 2019 · resigned 2023
- Neil Savage Secretary · appointed 2019 · resigned 2021
- Marion Sharp Director · resigned 2007
- Colin Graham Bates Director · resigned 2019
- Peter Stanley Bates Secretary · resigned 2019
- Steven John Ranson Director · resigned 2019
- Peter John White Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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