The Governance RegisterEdition 2026 · Compiled 12th July 2026

U.K. Apples and Pears Limited

Company 02164472 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
2.3y median 2.3y
average tenure
2.3y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Agriculture 2Property 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number02164472
StatusActive
TypePrivate Limited Company
Incorporated15/09/1987
AddressBGA HOUSE, NOTTINGHAM ROAD, LOUTH, LN11 0WB
Accounts next due30/04/2027
Accounts last made up31/07/2025

Industry (SIC)

73110 - Advertising agencies

Ownership - persons with significant control (1)

  • British Apples & Pears Ltd
    ownership of shares 75-100% voting rights 75-100%

Officers (10)

  • Simpson, James Stuart Director · appointed 2024
  • Acock, Philip John Former Director · appointed 2000 · resigned 2024
  • Barlow, Adrian Former Secretary · appointed 2000 · resigned 2016
  • Mitchell, Ian Cameron Former Director · appointed 2000 · resigned 2007
  • Sedgwick, Robert Mannering Former Secretary · resigned 2004
  • Atkins, John Michael Former Director · resigned 1991
  • Browning, David Christopher Former Director · resigned 2000
  • Cornwallis, the Right Honourable the Lord Former Director · resigned 1994
  • Gaskain, Charles Edward William Former Director · resigned 2000
  • Boucher, Rex Roy Comyn Former Director · resigned 1997

Directors and officers on the Companies House record, current and former.

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