APL Holdings Limited
Company 02493532 Active
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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.
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Allosterica Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02493532 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/1990 |
| Address | 21 MOLE BUSINESS PARK, LEATHERHEAD, SURREY, KT22 7BA |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr David Erik Magnus Berglund ceased 2025 Swedish
significant influence or control - Mrs Karin Charlotte O'Bric ceased 2025 Swedish
significant influence or control significant influence or control as trust significant influence or control as firm - Investrop Uk Limited ceased 2025
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (16)
- Colin Calvert Director · appointed 2025
- Aaron Bast Director · appointed 2025
- Ryan Denomme Director · appointed 2025
- Russell Samuels Director · appointed 2025
Show 12 former officers
- Ian Stuart Wint Secretary · appointed 2020 · resigned 2025
- Jason Mcclounan Secretary · appointed 2017 · resigned 2020
- Margaret Louise Madden Director · appointed 2016 · resigned 2018
- Ramne, Anna Lena, Dr Director · appointed 2016 · resigned 2025
- Karin Charlotte O'Bric Director · appointed 2014 · resigned 2025
- David Erik Magnus Berglund Director · appointed 2008 · resigned 2025
- King, Peter John, Dr Director · appointed 2000 · resigned 2007
- Paul James Johnson Secretary · appointed 2000 · resigned 2017
- David Gregson Director · appointed 1996 · resigned 2025
- Bernard Joseph Jones Director · resigned 1996
- John Mclennan Dickinson Secretary · resigned 2000
- Berglund, Jan Erik, Dr Director · resigned 2013
Directors and officers on the Companies House record, current and former.
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