Applewood Independent LTD

Company 03565805 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

13.5y median 10.5y

average tenure

25.4y

longest tenure

directors past 6 years

3 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Company details

Number	03565805
Status	Active
Type	Private Limited Company
Incorporated	18/05/1998
Address	AFH HOUSE BUNTSFORD DRIVE, STOKE HEATH, BROMSGROVE, B60 4JE
Accounts next due	31/07/2026
Accounts last made up	31/08/2024

Industry (SIC)

65110 - Life insurance65120 - Non-life insurance65201 - Life reinsurance65300 - Pension funding

Ownership - persons with significant control (3)

Mrs Kay Pritchard ceased 2023 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
David Pritchard ceased 2024 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mr Alexander David Pritchard ceased 2024 British
ownership of shares 25-50% voting rights 25-50%

Officers (11)

Rebecca Wolstenholme Director · appointed 2022
Alexander David Pritchard Director · appointed 2016
David Pritchard Director · appointed 2001

Show 8 former officers

Kay Pritchard Director · appointed 2001 · resigned 2026
Ajay Kumar Mahan Director · appointed 1999 · resigned 2000
Leslie Maurice Jacobs Director · appointed 1999 · resigned 1999
Brendon James Utley Director · appointed 1999 · resigned 1999
Ptol Damon Slattery Director · appointed 1999 · resigned 1999
Colin Antony Lawson Director · appointed 1998 · resigned 2001
Sandra Mary Lawson Secretary · appointed 1998 · resigned 2001
Karl David Hartey Director · appointed 1998 · resigned 2001

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.