APT-Skidata Limited
Company 03597962 Active
Connected board network
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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.
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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.
4 directors on the board
- John James Pickworth Director · appointed 2024
- Cedric Sean Dunstan Director · appointed 2020
- Alexander Christl Director · appointed 2023
- Stephen James Murphy Director · appointed 2020
Directors past 6 years
- Cedric Sean Dunstan Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Cedric Sean Dunstan Director · appointed 2020
- Alexander Christl Director · appointed 2023
Portfolio (2)
- John James Pickworth Director · appointed 2024
- Stephen James Murphy Director · appointed 2020
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- Swarco UK & Ireland LTD 1 shared director
- Radley Services Limited 1 shared director
- Trevelyan Management Company Limited 1 shared director
- Counselling Direct Limited 1 shared director
- Evolt Charging LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03597962 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/1998 |
| Address | THE MAYLANDS BUILDING, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HP2 7TG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Swarco UK Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Officers (25)
- Maria Louise Rogers Secretary · appointed 2025
- John James Pickworth Director · appointed 2024
- Alexander Christl Director · appointed 2023
- Stephen James Murphy Director · appointed 2020
- Cedric Sean Dunstan Director · appointed 2020
Show 20 former officers
- Jeremy Peter Cowling Director · appointed 2017 · resigned 2024
- Peter Anthony Brown Director · appointed 2016 · resigned 2020
- Steffan John Evans Secretary · appointed 2016 · resigned 2025
- Hans Petter Odegaard Director · appointed 2014 · resigned 2017
- Wilhelmus Johannes Balk Director · appointed 2014 · resigned 2023
- James Toal Director · appointed 2014 · resigned 2020
- Vouk, Alexander, Dr Director · appointed 2013 · resigned 2014
- Nicolas Perretta Director · appointed 2012 · resigned 2012
- Hofer, Michael, Dr Director · appointed 2010 · resigned 2012
- Sean Cedric Dunstan Director · appointed 2009 · resigned 2018
- Peter Edward Sands Director · appointed 2008 · resigned 2009
- Urs Peter Grimm Director · appointed 2006 · resigned 2010
- James Andreas Toal Director · appointed 2004 · resigned 2006
- Thomas Hagenauer Director · appointed 2003 · resigned 2004
- Andre Freidrich Laux Director · appointed 2002 · resigned 2003
- Dermot Gerald William Murphy Director · appointed 1998 · resigned 2014
- Hendrik Johannes De Bruin Director · appointed 1998 · resigned 2002
- Robert Josef Weiskopf Director · appointed 1998 · resigned 2014
- Rhoderic Gavin Iain Adams Secretary · appointed 1998 · resigned 2016
- Andrew Patrick Corrie Sampson Director · appointed 1998 · resigned 2008
Directors and officers on the Companies House record, current and former.
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