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Company

Little Apple Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 60

  1. Siobhan Linzi Proudfoot 2025-2026 Director View profile
  2. Carlotta Jansen 2021-2024 Director View profile
  3. James Stanley Hawksworth 2021-2022 Director View profile
  4. Sandra Docking 2019-2023 Director View profile
  5. Emily Selkirk 2018-2019 Director View profile
  6. Gavin Paul Scott 2018-2019 Director View profile
  7. Giles Mark Godart-Brown 2015-2021 Director View profile
  8. Kevin Robert Pownall 2015-2021 Director View profile
  9. Dr Radma Sabaratnam 2014-2015 Director View profile
  10. Paul Kevin Reeve 2014-2021 Director View profile
  11. Alison Margaret Mcilwraith 2014-2018 Director View profile
  12. Ross Sampford 2014-2015 Director View profile
  13. Ruppert Gabriel 2013-2015 Director View profile
  14. Michael Josef ThÖNe 2013-2014 Director View profile
  15. Shania Woodruff-Ellens 2012-2013 Director View profile
  16. Carli Harper-Penman 2012-2014 Director View profile
  17. Uday Ondhia 2012-2014 Director View profile
  18. Bryan Anthony Hill 2012-2013 Director View profile
  19. James Desmond John Robson 2012-2014 Director View profile
  20. Bina Chauhan 2012-2019 Director View profile
  21. Matthew Charles George Knight 2012-2013 Director View profile
  22. Prafula Peter Kholia Copp 2010-2012 Director View profile
  23. Peter John Dixon 2008-2012 Director View profile
  24. Kartik Natarajan 2008-2008 Director View profile
  25. Helen Marcia Wilkinson 2007-2008 Director View profile
  26. Lucy Natarajan 2007-2008 Director View profile
  27. Robert Mccarthy 2007-2008 Director View profile
  28. Paul Richard Skinner 2007-2009 Director View profile
  29. Johnny Pau 2007-2007 Director View profile
  30. Vanessa Juliete Freeman 2007-2007 Director View profile
  31. Paul Martin Crowe 2006-2007 Director View profile
  32. Maria Giuseppina Gierszewski 2006-2008 Director View profile
  33. Julian Davies 2006-2008 Director View profile
  34. Andrew Barry Zealand 2005-2006 Director View profile
  35. Alastair Holmes 2004-2007 Director View profile
  36. Graham David Ackroyd 2004-2005 Director View profile
  37. Terrence Kim Nicholls 2004-2007 Director View profile
  38. Dr Eirik Hektoen 2003-2004 Director View profile
  39. Noel Patrick O'Reilly 2003-2004 Director View profile
  40. Anand Singh Hundal 2002-2004 Director View profile
  41. Heather Mary Noble 2002-2002 Director View profile
  42. Elina Arter 2002-2004 Director View profile
  43. Martin Richard Prew 2001-2002 Director View profile
  44. Mark Davis 2001-2002 Director View profile
  45. David Edward Turp 2001-2002 Director View profile
  46. Michael Josef Thone 1999-2005 Director View profile
  47. Ruppert Gabriel 1998-2005 Director View profile
  48. Dr Fiona Wright 1997-2002 Director View profile
  49. Nicholas John Woodward 1995-2000 Director View profile
  50. Colin Thomas Wilson 1995-1996 Director View profile
  51. Christopher Pailthorpe 1994-2002 Director View profile
  52. Trevor John Drury 1994-1999 Director View profile
  53. Ian Andrew Jefferson 1994-1999 Director View profile
  54. Rosemarie Ann Mcguire 1994-2003 Director View profile
  55. HS Secretarial Limited 2006-2019 Corporate-secretary View profile
  56. James Alistair Delange Kirkwood 2004-2005 Secretary View profile
  57. Trevor Keith Edwards 2002-2006 Secretary View profile
  58. Graham Douglas Rates 2000-2004 Secretary View profile
  59. John Frederick William Corps 1996-2001 Secretary View profile
  60. Fiona Stroudley 1994-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/12/1994

Group

No further corporate or individual controller is recorded above Little Apple Holdings Limited on the PSC register - it appears to be the top of its group.

1 other company 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.

Financials

Net assets
£4,182,145
Total assets
£4,937,145
Cash
£307,594
Employees
0.07
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

7 directors on the board

5.1y median 4.8y
average tenure
12.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (5)

0
also govern a charity

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.

Other services 4Professional services 2Property 2Business services 1Tech and media 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.

Sources

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

Record details
Company number
02997668
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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