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Applehall Limited

Applehall Limited is an active UK company (number 03541301), incorporated 1998, with 3 current directors including Nicola Mavica and Pierre-Adrien Jacob Assous. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 10

  1. Professor Andrew Matthew Shoben 2013-2016 Director View profile
  2. Andrew Shoben 2007-2011 Director View profile
  3. Simon James Walker 2007-2011 Director View profile
  4. Maila Babul 2003-2007 Director View profile
  5. Ali Jane Kayley 1999-2011 Director View profile
  6. Pascal Philippe Volle 1998-2004 Director View profile
  7. Herts Nominees Limited 1998-1998 Corporate-director View profile
  8. Melissa Larner 1999-2011 Secretary View profile
  9. Jonathan Glyn James 1998-1999 Secretary View profile
  10. Herts Secretariat Limited 1998-1998 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/04/1998

Financials

Net assets
£4,945
Total assets
£4,945
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

11.5y median 11.2y
average tenure
15.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Business services 1Construction 1Professional 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.

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
03541301
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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