Appledore Shipbuilders (2004) Limited
Company 02052982 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
- Avinash Misra Director · appointed 2024
- Ilgi Kim Director · appointed 2024
- Matthew Thomas Abbott Director · appointed 2024
1.6y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Ilgi Kim Director · appointed 2024
Portfolio (2)
- Avinash Misra Director · appointed 2024
- Matthew Thomas Abbott Director · appointed 2024
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.
Professional services 23Finance 20Business services 13Dormant 8Public administration 8Manufacturing 6Other services 6Tech and media 2
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
- Airwork Limited 2 shared directors
- Babcock Marine Shipbuilding Limited 2 shared directors
- Babcock Marine (Rosyth) Limited 2 shared directors
Connected through a shared director
- Babcock International Limited 1 shared director
- Vosper Thornycroft (UK) Limited 1 shared director
- Babcock UK Finance 1 shared director
Deterministic, from public records.
Company details
| Number | 02052982 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/1986 |
| Address | 33 WIGMORE STREET, LONDON, W1U 1QX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Babcock Marine Holdings (UK) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (31)
- Avinash Misra Director · appointed 2024
- Ilgi Kim Director · appointed 2024
- Matthew Thomas Abbott Director · appointed 2024
Show 28 former officers
- William D'Arcy Erith Director · appointed 2021 · resigned 2023
- Gary Lambert Director · appointed 2016 · resigned 2020
- Julia Mary Wood Secretary · appointed 2014 · resigned 2024
- Nicholas James William Borrett Secretary · appointed 2012 · resigned 2013
- Derek Malcolm Jones Director · appointed 2011 · resigned 2024
- John Wallace Howie Director · appointed 2011 · resigned 2021
- Valerie Francine Anne Teller Secretary · appointed 2010 · resigned 2012
- Franco Martinelli Director · appointed 2010 · resigned 2016
- John David Taylor Greig Secretary · appointed 2008 · resigned 2014
- Archibald Anderson Bethel Director · appointed 2007 · resigned 2016
- Peter Lloyd Rogers Director · appointed 2007 · resigned 2016
- William Tame Director · appointed 2007 · resigned 2014
- Iain Stuart Urquhart Director · appointed 2007 · resigned 2016
- Henry William Warren Secretary · appointed 1997 · resigned 2008
- Dennis Ernest Gilbert Director · appointed 1996 · resigned 2011
- Haro Moushegh Bedelian Director · appointed 1995 · resigned 1998
- Stuart James Siddall Director · appointed 1994 · resigned 1995
- Anthony Francis Pryor Director · appointed 1994 · resigned 2006
- Davidson, Robert James, Sir Director · appointed 1994 · resigned 1996
- Hamilton, James Arnot, Sir Director · resigned 1997
- Thomas Mayer Director · resigned 1997
- David Addison Milne Dunbar Director · resigned 2007
- Basil Richard Ryland Butler Director · resigned 1994
- Garrick, Ronald, Sir Director · resigned 1999
- Black, John Jeremy, Sir Director · resigned 1997
- Michael Jeffrey Leece Director · resigned 1996
- Alistair James Wivell Director · resigned 1994
- George Traill Lyon Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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