Company
Apph Nottingham Limited
Apph Nottingham Limited is an active UK company (number 02125837), incorporated 1987, with 3 current directors including Marcus Charles Riches and Mario Herrera Hortal. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 25
- Francois Collette 2022-2025 View profile
- Julie Elizabeth Andrew 2020-2024 View profile
- Sunil Nagi 2020-2022 View profile
- Michael Meshay 2014-2017 View profile
- Gilles LabbÉ 2014-2020 View profile
- GaéTan Roy 2014-2022 View profile
- StéPhane Arsenault 2014-2020 View profile
- Mark Robin Johnstone 2012-2014 View profile
- Jon Stewart Sharrock 2012-2014 View profile
- Michael John Askew 2010-2012 View profile
- David John Haslam 2000-2010 View profile
- Robert Bertram Spencer 1997-2004 View profile
- Keith Anthony Pearson 1997-2000 View profile
- Thomas Peter Whitehead 1993-2000 View profile
- Robert Allan Gustafson 1994 View profile
- George Joseph Alex Clark 2014 View profile
- Donald Walker 1997 View profile
- William Brewer 1993 View profile
- Roy Oakden 1998 View profile
- Keith Walter Parker 1997 View profile
- Paul Martin Jones 2010-2014 View profile
- Dianne Audrey Martin 2007-2010 View profile
- Helen Joy Marsh 1995-2007 View profile
- Michael Reginald Dickinson 1993-1994 View profile
- Arthur John Romer 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/04/1987
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.
- Apph Limited
75-100% shares · notified 2016-04-06
Group
- Apph Nottingham Limited
is controlled by Apph Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - 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.
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
- Marcus Charles Riches Director · appointed 2025
- Mario Herrera Hortal Director · appointed 2024
- Hugo Lorrain Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Marcus Charles Riches Director · appointed 2025
- Mario Herrera Hortal Director · appointed 2024
- Hugo Lorrain Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02125837
- 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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