Company · Southampton
AAP3 Limited
Other information technology service activities
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
Previous officers 20
- Kevin John Harrison 2015–2022 View profile
- Michael Richard Dunne 2015–2022 View profile
- Lisa Hester Hall 2013–2015 View profile
- Carol Lesley Pike 2013–2015 View profile
- Robert Welch 2011–2015 View profile
- Rebecca Bell Ellis 2007–2008 View profile
- James Anthony O'Donnell 2007–2014 View profile
- Bradford James Boston 2007–2015 View profile
- Stephen Andrew Agar-Hutty 2005–2007 View profile
- Mark Vincent Goodyear 2004–2015 View profile
- Rodney Walter Jackson 2004–2015 View profile
- Carl Nichols 2004–2012 View profile
- Nigel Richard Pullan 2004–2005 View profile
- Carole Anne Stewart 1997–2001 View profile
- William Gordon Watson 1997–2004 View profile
- David Cormack Clayden 1997–2004 View profile
- Nicholas John Daniels 1997–2015 View profile
- Hayley Ruth Mary Quinn 2004–2012 View profile
- Richard Masters 2001–2004 View profile
- Ian Stewart 1997–2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information technology service activities
- Incorporated
- 03/10/1997
- Registered office
- Southampton
- Previous names
- Preferred (UK) Limited (until 03/06/2008)
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.
- Aaron James Featherstone
25-50% shares, 25-50% voting · notified 2022-12-30 - Possible match - 51 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 51 people share this name on the public record. Not shown as confirmed ownership.
Board analysis for researchers
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.
2 directors on the board
- Aaron James Featherstone Director · appointed 2015
- Wilkinson, Mark Andrew, Mr Director · appointed 2015
Directors past 6 years
- Aaron James Featherstone Director · appointed 2015
- Wilkinson, Mark Andrew, Mr Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Aaron James Featherstone Director · appointed 2015
Portfolio (1)
- Wilkinson, Mark Andrew, Mr Director · appointed 2015
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03444435
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 13th 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