Apph Limited
Company 01972451 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
- Marcus Charles Riches Director · appointed 2025
- Mario Herrera Hortal Director · appointed 2024
- Hugo Lorrain Director · appointed 2022
2.5y median 1.6y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Marcus Charles Riches Director · appointed 2025
- Mario Herrera Hortal Director · appointed 2024
- Hugo Lorrain Director · appointed 2022
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 6Finance 3
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.
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
- Apph Aviation Services Limited 3 shared directors
- Apph Nottingham Limited 3 shared directors
- HDI Holdings (UK) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01972451 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/1985 |
| Address | 8 PEMBROKE COURT, CHANCELLOR ROAD, MANOR PARK, RUNCORN, WA7 1TG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
28120 - Manufacture of fluid power equipment30300 - Manufacture of air and spacecraft and related machinery
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.
- HDI Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Apph Basingstoke Limited
75-100% shares · notified 2016-04-06 - 00634076
75-100% shares · notified 2016-04-06 - Apph Nottingham Limited
75-100% shares · notified 2016-04-06 - Apph Aviation Services Limited
75-100% shares · notified 2016-04-06 - 02066749
75-100% shares · notified 2016-04-06 - AP Filtration Limited ceased 2021-05-04
75-100% shares · notified 2016-04-06
Officers (32)
- Marcus Charles Riches Director · appointed 2025
- Mario Herrera Hortal Director · appointed 2024
- Hugo Lorrain Director · appointed 2022
Show 29 former officers
- Francois Collette Director · appointed 2022 · resigned 2025
- Duncan Whalley Director · appointed 2021 · resigned 2022
- Sunil Nagi Director · appointed 2018 · resigned 2022
- Julie Elizabeth Andrew Director · appointed 2016 · resigned 2024
- George Arthur Land Director · appointed 2015 · resigned 2016
- Michael Meshay Director · appointed 2014 · resigned 2017
- Gaetan Roy Director · appointed 2014 · resigned 2021
- Gilles Labbe Director · appointed 2014 · resigned 2015
- Stephane Arsenault Director · appointed 2014 · resigned 2015
- Mark Robin Johnstone Director · appointed 2012 · resigned 2014
- Jon Stewart Sharrock Director · appointed 2012 · resigned 2018
- Michael John Askew Director · appointed 2010 · resigned 2012
- Michael Andrew Cummings Secretary · appointed 2000 · resigned 2012
- David John Haslam Director · appointed 2000 · resigned 2010
- Paul David Wardleworth Director · appointed 1997 · resigned 2003
- George Clive Dixon Director · appointed 1996 · resigned 2006
- George Cartwright Director · appointed 1995 · resigned 1998
- Martin David Harrison Director · appointed 1995 · resigned 1995
- Miriam Jervis Mckee Director · appointed 1994 · resigned 2001
- Ian Williamson Director · appointed 1994 · resigned 1995
- Whitehead, Thomas Peter, Mr. Director · appointed 1993 · resigned 2000
- Robert Allan Gustafson Director · appointed 1992 · resigned 1994
- Keith Anthony Pearson Secretary · appointed 1991 · resigned 2000
- William Gerard Phelan Secretary · resigned 1991
- Brian Jones Director · resigned 2006
- Bernard Maloney Director · resigned 1993
- Kenneth Hayter Director · resigned 1993
- William Brewer Director · resigned 1993
- Brian George Hill Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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