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APL Holdings Limited

APL Holdings Limited is an active UK company (number 02493532), incorporated 1990, with 4 current directors including Colin Calvert and Aaron Bast. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

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

Who leads it

Previous officers 12

  1. Margaret Louise Madden 2016-2018 Director View profile
  2. Dr Anna Lena Ramne 2016-2025 Director View profile
  3. Karin Charlotte O'Bric 2014-2025 Director View profile
  4. David Erik Magnus Berglund 2008-2025 Director View profile
  5. Dr Peter John King 2000-2007 Director View profile
  6. David Gregson 1996-2025 Director View profile
  7. Bernard Joseph Jones 1996 Director View profile
  8. Dr Jan Erik Berglund 2013 Director View profile
  9. Ian Stuart Wint 2020-2025 Secretary View profile
  10. Jason Mcclounan 2017-2020 Secretary View profile
  11. Paul James Johnson 2000-2017 Secretary View profile
  12. John Mclennan Dickinson 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/04/1990

Ownership

Owned by (3) 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.

  • David Erik Magnus Berglund ceased 2025-03-14
    significant influence · notified 2016-05-01
  • Karin Charlotte O'Bric ceased 2025-05-19
    significant influence, significant influence (trust), significant influence (firm) · notified 2025-03-14
  • Investrop UK Limited ceased 2025-05-27
    50-75% shares, 50-75% voting, appoints directors · notified 2025-05-19

Group

  1. APL Holdings Limited is controlled by David Erik Magnus Berglund
    Evidence
    ceased significant influence · notified 2016-05-01, ceased 2025-03-14 · source: Companies House PSC register

Ultimately controlled by David Erik Magnus Berglund.

6 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.

4 directors on the board

1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 8Professional services 4

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
02493532
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data