Little Apple Holdings Limited
Company 02997668 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Ilic, Dusko, Professor Director · appointed 2024
- Luke Doonan Director · appointed 2021
- Dawn Osborne Director · appointed 2018
- Lars Gunnar Larsson Director · appointed 2021
- Samuel Lee Keefe Director · appointed 2025
- Elizabeth Winifred Aitken Director · appointed 2013
- Julita Exposito-Garcia Director · appointed 2024
5.1y median 4.8y
average tenure
12.9y
longest tenure
Directors past 6 years
- Dawn Osborne Director · appointed 2018
- Elizabeth Winifred Aitken Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Samuel Lee Keefe Director · appointed 2025
- Julita Exposito-Garcia Director · appointed 2024
Portfolio (5)
- Ilic, Dusko, Professor Director · appointed 2024
- Luke Doonan Director · appointed 2021
- Dawn Osborne Director · appointed 2018
- Lars Gunnar Larsson Director · appointed 2021
- Elizabeth Winifred Aitken Director · appointed 2013
0
also govern a charity
Left in the last 12 months
- Siobhan Linzi Proudfoot Director · appointed 2025 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Federation Against Software Theft 1 shared director
- Thorpe's Yard Management Company Limited 1 shared director
- Conscious Image Limited 1 shared director
- Island House RTM Limited 1 shared director
- Draftinge Properties Limited 1 shared director
- Dawn Osborne Legal Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02997668 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/1994 |
| Address | SUITE 2.06, BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4EG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
81100 - Combined facilities support activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Little Apple Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-14
Officers (68)
- Samuel Lee Keefe Director · appointed 2025
- Julita Exposito-Garcia Director · appointed 2024
- Ilic, Dusko, Professor Director · appointed 2024
- Luke Doonan Director · appointed 2021
- Lars Gunnar Larsson Director · appointed 2021
- Waterstone Company Secretaries LTD Corporate-secretary · appointed 2019
- Dawn Osborne Director · appointed 2018
- Elizabeth Winifred Aitken Director · appointed 2013
Show 60 former officers
- Siobhan Linzi Proudfoot Director · appointed 2025 · resigned 2026
- Carlotta Jansen Director · appointed 2021 · resigned 2024
- James Stanley Hawksworth Director · appointed 2021 · resigned 2022
- Sandra Docking Director · appointed 2019 · resigned 2023
- Emily Selkirk Director · appointed 2018 · resigned 2019
- Gavin Paul Scott Director · appointed 2018 · resigned 2019
- Giles Mark Godart-Brown Director · appointed 2015 · resigned 2021
- Kevin Robert Pownall Director · appointed 2015 · resigned 2021
- Sabaratnam, Radma, Dr Director · appointed 2014 · resigned 2015
- Paul Kevin Reeve Director · appointed 2014 · resigned 2021
- Alison Margaret Mcilwraith Director · appointed 2014 · resigned 2018
- Ross Sampford Director · appointed 2014 · resigned 2015
- Ruppert Gabriel Director · appointed 2013 · resigned 2015
- Michael Josef ThÖNe Director · appointed 2013 · resigned 2014
- Shania Woodruff-Ellens Director · appointed 2012 · resigned 2013
- Carli Harper-Penman Director · appointed 2012 · resigned 2014
- Uday Ondhia Director · appointed 2012 · resigned 2014
- Bryan Anthony Hill Director · appointed 2012 · resigned 2013
- James Desmond John Robson Director · appointed 2012 · resigned 2014
- Bina Chauhan Director · appointed 2012 · resigned 2019
- Matthew Charles George Knight Director · appointed 2012 · resigned 2013
- Prafula Peter Kholia Copp Director · appointed 2010 · resigned 2012
- Peter John Dixon Director · appointed 2008 · resigned 2012
- Kartik Natarajan Director · appointed 2008 · resigned 2008
- Helen Marcia Wilkinson Director · appointed 2007 · resigned 2008
- Lucy Natarajan Director · appointed 2007 · resigned 2008
- Robert Mccarthy Director · appointed 2007 · resigned 2008
- Paul Richard Skinner Director · appointed 2007 · resigned 2009
- Johnny Pau Director · appointed 2007 · resigned 2007
- Vanessa Juliete Freeman Director · appointed 2007 · resigned 2007
- HS Secretarial Limited Corporate-secretary · appointed 2006 · resigned 2019
- Paul Martin Crowe Director · appointed 2006 · resigned 2007
- Maria Giuseppina Gierszewski Director · appointed 2006 · resigned 2008
- Julian Davies Director · appointed 2006 · resigned 2008
- Andrew Barry Zealand Director · appointed 2005 · resigned 2006
- James Alistair Delange Kirkwood Secretary · appointed 2004 · resigned 2005
- Alastair Holmes Director · appointed 2004 · resigned 2007
- Graham David Ackroyd Director · appointed 2004 · resigned 2005
- Terrence Kim Nicholls Director · appointed 2004 · resigned 2007
- Hektoen, Eirik, Dr Director · appointed 2003 · resigned 2004
- Noel Patrick O'Reilly Director · appointed 2003 · resigned 2004
- Anand Singh Hundal Director · appointed 2002 · resigned 2004
- Heather Mary Noble Director · appointed 2002 · resigned 2002
- Trevor Keith Edwards Secretary · appointed 2002 · resigned 2006
- Elina Arter Director · appointed 2002 · resigned 2004
- Martin Richard Prew Director · appointed 2001 · resigned 2002
- Mark Davis Director · appointed 2001 · resigned 2002
- David Edward Turp Director · appointed 2001 · resigned 2002
- Graham Douglas Rates Secretary · appointed 2000 · resigned 2004
- Michael Josef Thone Director · appointed 1999 · resigned 2005
- Ruppert Gabriel Director · appointed 1998 · resigned 2005
- Wright, Fiona, Dr Director · appointed 1997 · resigned 2002
- John Frederick William Corps Secretary · appointed 1996 · resigned 2001
- Nicholas John Woodward Director · appointed 1995 · resigned 2000
- Colin Thomas Wilson Director · appointed 1995 · resigned 1996
- Fiona Stroudley Secretary · appointed 1994 · resigned 1996
- Christopher Pailthorpe Director · appointed 1994 · resigned 2002
- Trevor John Drury Director · appointed 1994 · resigned 1999
- Ian Andrew Jefferson Director · appointed 1994 · resigned 1999
- Rosemarie Ann Mcguire Director · appointed 1994 · resigned 2003
Directors and officers on the Companies House record, current and former.
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