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Company · New Milton

Appello Careline Limited

Other service activities n.e.c.

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

Network

The large node is Appello Careline Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Simon Timothy Barclay 2017-2024 Director View profile
  2. Stuart Douglas Muncer 2016-2017 Director View profile
  3. Carl Burton Atkey 2015-2025 Director View profile
  4. Andrew Philip Gardner 2014-2014 Director View profile
  5. Simon Leonard Willington 2014-2016 Director View profile
  6. Janet Elizabeth Entwistle 2012-2015 Director View profile
  7. Philip James Cummings 2011-2013 Director View profile
  8. Lee Eamon Middleburgh 2011-2012 Director View profile
  9. Catriona Ann Wadlow 2011-2012 Director View profile
  10. Keith Alan Edgar 2011-2012 Director View profile
  11. Andrew Jonathan Davey 2009-2014 Director View profile
  12. Michael John Gaston 2007-2010 Director View profile
  13. Stephen Leslie Smith 1997-1999 Director View profile
  14. Keith Charles Rutherford 1997-2008 Director View profile
  15. Nigel Gordon Bannister 1996-2011 Director View profile
  16. Richard David Francis Bagley 2002-2007 Secretary View profile
  17. Martin Lee Dalby 1996-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

7 contracts · £15,983,611 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • TEL L4.1 FC Sep26 - Castles and Coasts Housing Association - awarded Buyer: NORTHERN HOUSING CONSORTIUM LIMITED £279,533 2026-08-17 CPV 50421000 Source: Contracts Finder

    This contract award notice is to notify the market that Castles and Coasts Housing Association based in Carlisle, UK have appointed Appello as their Technology Enabled Lives provider for a period of TWO years, with an option to extend for a…

  • Technology Enabled Care Services at Aster Group Buyer: ASTER GROUP LIMITED £1,664,025 2026-07-17 Source: Find a Tender

    Aster provides Technology Enabled Care (TEC) services across a range of grouped living, sheltered and extra care schemes, supporting residents through Hard-Wired alarm systems, Digital Alarm Units (DAUs), dispersed TEC devices and emergency…

  • Housing 21 - Call Monitoring Buyer: Housing 21 £14,000,000 2025-10-31 CPV 79512000 Source: Contracts Finder

    Housing 21 awarded a contractor to provide a Call Monitoring service via a Restricted Tender process. In addition Housing 21 may also want to include an out of hours responsive repairs handling service to be included. This contract is for …

  • Warden Call Monitoring Services Buyer: East Suffolk District Council £40,053 2025-08-15 CPV 79000000 Source: Contracts Finder

    This is a contract award notice only for Warden call monitoring services

  • the provision of Research brief Careers 2024-26 Via CCS RM6126 Buyer: Housing 21 Value not published Date not published CPV 73110000 Source: Find a Tender

    CITB’s Skills & Training in the UK Construction Industry survey has been running since 2008; this iteration of the survey will be the eighth wave. The original survey was commissioned because although there was a wealth of surveys1 on emplo…

  • Trent & Dove - Warden Call & Telecare Services ID619 Buyer: Trent and Dove Housing Value not published Date not published Source: Find a Tender

    This procurement was for warden call and telecare services required for T&D over 55s sheltered schemes.

  • Digital Care Call - Maintenance Contract Buyer: Thirteen Housing Group Limited Value not published Date not published Source: Find a Tender

    To provide maintenance services for Digital Care Call.

About

What it does
Other service activities n.e.c.
Incorporated
26/07/1996
Registered office
New Milton
Previous names
Careline UK Monitoring Limited (until 15/08/2019)
Cirrus Careline Limited (until 17/11/2009)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Appello Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Appello Careline Limited is controlled by Appello Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Appello Limited is controlled by Appello Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-04 · source: Companies House PSC register
  3. Appello Holdings Limited is controlled by Berners Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-31 · source: Companies House PSC register
  4. Berners Bidco Limited is controlled by Gates Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-29 · source: Companies House PSC register
  5. Gates Bidco Limited is controlled by Jobs Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-29 · source: Companies House PSC register
  6. Jobs Midco 2 Limited is controlled by Turing Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-29 · source: Companies House PSC register

Ultimately controlled by Turing Midco 1 Limited.

11 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

3.9y median 1.4y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Finance 16Professional services 7Health and social care 6Other services 4Construction 3Dormant 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
03229746
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data