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Company · London

Apleona UK PPP Limited

Combined facilities support activities

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

Network

The large node is Apleona UK PPP Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Raphael Henri Fainac 2019-2025 Director View profile
  2. Douglas Lindsay Hogg 2019-2026 Director View profile
  3. Peter Roy Young 2019-2019 Director View profile
  4. Nadya Lynne Bentley 2018-2019 Director View profile
  5. Thoden VAN Velzen, James Orr, Pieter 2017-2025 Director View profile
  6. Dirk Gysbert Van Breda 2011-2018 Director View profile
  7. Audrey Mitton 2011-2011 Director View profile
  8. Jeffery Keith Smith 2011-2017 Director View profile
  9. John Bergin 2008-2011 Director View profile
  10. Kevin Patrick Feldman 2007-2008 Director View profile
  11. David Denver 2006-2007 Director View profile
  12. Rudolf Herzog 2006-2010 Director View profile
  13. Alasdair Robert Esson 2006-2007 Director View profile
  14. Herbert Alfred Lienhard Eggert 2004-2006 Director View profile
  15. Paul Andrew Symonds 2003-2005 Director View profile
  16. Peter Gerard Greenhalgh 2003-2006 Director View profile
  17. Dr Kirsty Thirlwell 2002-2004 Director View profile
  18. Michael Richard Taylor 2002-2003 Director View profile
  19. David Coulson 2001-2003 Director View profile
  20. Lachlan Campbell 2001-2002 Director View profile
  21. John Mulcahy 2000-2002 Director View profile
  22. Stephen Appleton 2000-2004 Director View profile
  23. Tony Wells 1999-2002 Director View profile
  24. Keith Edward Lawrence 1996-1999 Director View profile
  25. Rudolf Simon 1996-1999 Director View profile
  26. VAN Breda, Dirk Gysbert, Mr.. 2011-2018 Secretary View profile
  27. Fiona Earls 2008-2011 Secretary View profile
  28. Andrew John Barrett 2007-2008 Secretary View profile
  29. Paul Livingston 2006-2007 Secretary View profile
  30. Christopher Allcock 2004-2006 Secretary View profile
  31. Kirsty Jane Thirwell 2000-2004 Secretary View profile
  32. Graham Johnson 1999-2001 Secretary View profile
  33. John Stephen Morrall 1996-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Combined facilities support activities
Incorporated
26/06/1996
Registered office
London
Previous names
Apleona PPP Limited (until 23/02/2022)
Bilfinger PPP Facility Management Limited (until 07/08/2017)
HSG Zander UK Limited (until 03/01/2013)
Bilfinger PPP Facility Management Limited (until 06/12/2012)
HSG Zander UK Limited (until 04/12/2012)

Group

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

4 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.

3 directors on the board

2.3y median 1.1y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Business services 9Construction 9Finance 5

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
03217015
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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