Applied Systems Europe Limited

Company 03764705 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.4y median 4.4y

average tenure

7.5y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 3

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

Applied UK Holdings I Limited 2 shared directors
Applied UK Holdings II Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03764705
Status	Active
Type	Private Limited Company
Incorporated	05/05/1999
Address	44 NORTH ROAD, 6TH FLOOR TOWER POINT, BRIGHTON, BN1 1YR
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

62012 - Business and domestic software development

Ownership - persons with significant control (2)

Applied Uk Holdings Ii Ltd
significant influence or control
Applied Systems Inc. ceased
ownership of shares 75-100%

Officers (28)

Smith, Brittany Director · appointed 2025
Cohan JR, Richard Carlton Secretary · appointed 2019
Budack, Michael Director · appointed 2019
Blackwell, Graham Former Director · appointed 2020 · resigned 2025
Hobbs, Ryan Former Director · appointed 2019 · resigned 2020
French, JR, Reid Former Director · appointed 2013 · resigned 2019
Long, Andrew Joseph Former Secretary · appointed 2013 · resigned 2019
Templeman, David George Former Secretary · appointed 2012 · resigned 2013
Daiches, David James Former Director · appointed 2011 · resigned 2013
Howe, Nicola Claire Former Secretary · appointed 2011 · resigned 2011
Head IV, John C Former Director · appointed 2010 · resigned 2013
Dighe, Ian Robert Former Director · appointed 2009 · resigned 2009
Hancke, Soren Former Director · appointed 2009 · resigned 2009
Britton, Roderick Former Director · appointed 2008 · resigned 2011
Menzies, Euan Hector Former Secretary · appointed 2006 · resigned 2008
Gezer, Bugra Former Director · appointed 2005 · resigned 2009
Walter, Phillip James Former Director · appointed 2005 · resigned 2011
Andrews, Adrian Peter Former Secretary · appointed 2004 · resigned 2006
Kingston, Samuel Barry, Dr. Former Director · appointed 2003 · resigned 2007
Mcguinness, James Former Director · appointed 2002 · resigned 2005
Treacy, John Joseph Former Secretary · appointed 2002 · resigned 2004
Newman, Christopher John Former Secretary · appointed 2001 · resigned 2001
Scott, Peter Graham Former Secretary · appointed 2000 · resigned 2001
Head III, John C, Mr. Former Director · appointed 1999 · resigned 2013
Head, Madie Ivy Former Director · appointed 1999 · resigned 2009
Ehlers, Ralph Former Secretary · appointed 1999 · resigned 2002
Riviere, David John Former Secretary · appointed 1999 · resigned 2000
Prewer, David Michael Former Director · appointed 1999 · resigned 1999

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

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