Applied Power Services (South Western) Limited
Company 02742606 Active
Connected board network
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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
- 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Applied Property Services Limited 1 shared director
- Applied Panel Services Limited 1 shared director
- Applied Professional Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02742606 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/08/1992 |
| Address | NAVAL YARD, TYLACELYN ROAD, PENYGRAIG, RHONDDA CYNON TAF, CF40 1JS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Mark John Nicholls British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control - Applied Property Services Limited
ownership of shares 75-100% voting rights 75-100%
Officers (11)
- Mark John Nicholls Director · appointed 1995
Show 10 former officers
- Huw Daniel Macmillan Director · appointed 2011 · resigned 2011
- Ian Macmillan Director · appointed 2003 · resigned 2011
- Susanne Macmillan Director · appointed 1997 · resigned 2003
- Huw Macmillan Director · appointed 1995 · resigned 2000
- Neil Stuart Guest Director · appointed 1992 · resigned 1995
- Kenneth Brinley Macmillan Director · appointed 1992 · resigned 1997
- Edward John Nicholls Secretary · appointed 1992 · resigned 2015
- Charles Allan Playle Secretary · appointed 1992 · resigned 1995
- Simon Paul Wilkinson Director · appointed 1992 · resigned 1992
- David Wright Secretary · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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