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Company

Apph Limited

Apph Limited is an active UK company (number 01972451), incorporated 1985, with 3 current directors including Marcus Charles Riches and Mario Herrera Hortal. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 29

  1. Francois Collette 2022-2025 Director View profile
  2. Duncan Whalley 2021-2022 Director View profile
  3. Sunil Nagi 2018-2022 Director View profile
  4. Julie Elizabeth Andrew 2016-2024 Director View profile
  5. George Arthur Land 2015-2016 Director View profile
  6. Michael Meshay 2014-2017 Director View profile
  7. Gaetan Roy 2014-2021 Director View profile
  8. Gilles Labbe 2014-2015 Director View profile
  9. Stephane Arsenault 2014-2015 Director View profile
  10. Mark Robin Johnstone 2012-2014 Director View profile
  11. Jon Stewart Sharrock 2012-2018 Director View profile
  12. Michael John Askew 2010-2012 Director View profile
  13. David John Haslam 2000-2010 Director View profile
  14. Paul David Wardleworth 1997-2003 Director View profile
  15. George Clive Dixon 1996-2006 Director View profile
  16. George Cartwright 1995-1998 Director View profile
  17. Martin David Harrison 1995-1995 Director View profile
  18. Miriam Jervis Mckee 1994-2001 Director View profile
  19. Ian Williamson 1994-1995 Director View profile
  20. Thomas Peter Whitehead 1993-2000 Director View profile
  21. Robert Allan Gustafson 1992-1994 Director View profile
  22. Brian Jones 2006 Director View profile
  23. Bernard Maloney 1993 Director View profile
  24. Kenneth Hayter 1993 Director View profile
  25. William Brewer 1993 Director View profile
  26. Brian George Hill 1992 Director View profile
  27. Michael Andrew Cummings 2000-2012 Secretary View profile
  28. Keith Anthony Pearson 1991-2000 Secretary View profile
  29. William Gerard Phelan 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/12/1985

Ownership

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.

Group

  1. Apph Limited is controlled by HDI Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by HDI Holdings (UK) Limited.

7 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.

Grants received

3 grants · £570,812 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £418,327 (2 grants)
  • Department for Business, Energy and Industrial Strategy · £152,484

Most recent

  • Department for Business, Energy and Industrial Strategy £152,4842022-04-01
  • Department for Science, Innovation and Technology £227,4772021-11-09
  • Department for Science, Innovation and Technology £190,8502021-11-09
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

2.5y median 1.6y
average tenure
4.4y
longest tenure
0
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 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.

Sources

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

Record details
Company number
01972451
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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