Appello Careline Limited
Company 03229746 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.
3 directors on the board
- Craig John Barlow Director · appointed 2017
- Christopher Stuart Tilley Director · appointed 2025
- James Thorburn Muirhead Director · appointed 2025
3.9y median 1.4y
average tenure
8.9y
longest tenure
Directors past 6 years
- Craig John Barlow Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Craig John Barlow Director · appointed 2017
- Christopher Stuart Tilley Director · appointed 2025
- James Thorburn Muirhead Director · appointed 2025
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.
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.
Related organisations
- Appello Smart Living Solutions Limited 3 shared directors
- Appello Limited 3 shared directors
- Appello MCL Careline Limited 3 shared directors
- Appello Holdings Limited 3 shared directors
- Turing Midco 1 Limited 3 shared directors
- Jobs Midco 2 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03229746 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/1996 |
| Address | OREGON HOUSE, 19 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
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
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Appello Smart Living Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Call24Hour Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Appello MCL Careline Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-09
Officers (20)
- Christopher Stuart Tilley Director · appointed 2025
- James Thorburn Muirhead Director · appointed 2025
- Craig John Barlow Director · appointed 2017
Show 17 former officers
- Simon Timothy Barclay Director · appointed 2017 · resigned 2024
- Stuart Douglas Muncer Director · appointed 2016 · resigned 2017
- Carl Burton Atkey Director · appointed 2015 · resigned 2025
- Andrew Philip Gardner Director · appointed 2014 · resigned 2014
- Simon Leonard Willington Director · appointed 2014 · resigned 2016
- Janet Elizabeth Entwistle Director · appointed 2012 · resigned 2015
- Philip James Cummings Director · appointed 2011 · resigned 2013
- Lee Eamon Middleburgh Director · appointed 2011 · resigned 2012
- Catriona Ann Wadlow Director · appointed 2011 · resigned 2012
- Keith Alan Edgar Director · appointed 2011 · resigned 2012
- Andrew Jonathan Davey Director · appointed 2009 · resigned 2014
- Michael John Gaston Director · appointed 2007 · resigned 2010
- Richard David Francis Bagley Secretary · appointed 2002 · resigned 2007
- Stephen Leslie Smith Director · appointed 1997 · resigned 1999
- Keith Charles Rutherford Director · appointed 1997 · resigned 2008
- Martin Lee Dalby Secretary · appointed 1996 · resigned 2003
- Nigel Gordon Bannister Director · appointed 1996 · resigned 2011
Directors and officers on the Companies House record, current and former.
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