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Company

Applied Systems Europe Limited

Applied Systems Europe Limited is an active UK company (number 03764705), incorporated 1999, with 2 current directors, Brittany Smith and Michael Budack. Source: Companies House, updated 4th October 2026.

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

Network

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Who leads it

Previous officers 25

  1. Graham Blackwell 2020-2025 Director View profile
  2. Ryan Hobbs 2019-2020 Director View profile
  3. French, JR, Reid 2013-2019 Director View profile
  4. David James Daiches 2011-2013 Director View profile
  5. John C Head Iv 2010-2013 Director View profile
  6. Ian Robert Dighe 2009-2009 Director View profile
  7. Soren Hancke 2009-2009 Director View profile
  8. Roderick Britton 2008-2011 Director View profile
  9. Bugra Gezer 2005-2009 Director View profile
  10. Phillip James Walter 2005-2011 Director View profile
  11. Dr Samuel Barry Kingston 2003-2007 Director View profile
  12. James Mcguinness 2002-2005 Director View profile
  13. John C Head Iii 1999-2013 Director View profile
  14. Madie Ivy Head 1999-2009 Director View profile
  15. David Michael Prewer 1999-1999 Director View profile
  16. Andrew Joseph Long 2013-2019 Secretary View profile
  17. David George Templeman 2012-2013 Secretary View profile
  18. Nicola Claire Howe 2011-2011 Secretary View profile
  19. Euan Hector Menzies 2006-2008 Secretary View profile
  20. Adrian Peter Andrews 2004-2006 Secretary View profile
  21. John Joseph Treacy 2002-2004 Secretary View profile
  22. Christopher John Newman 2001-2001 Secretary View profile
  23. Peter Graham Scott 2000-2001 Secretary View profile
  24. Ralph Ehlers 1999-2002 Secretary View profile
  25. David John Riviere 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/05/1999

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.

Group

  1. Applied Systems Europe Limited is controlled by Applied UK Holdings II Limited
    Evidence
    active significant influence · notified 2026-04-07 · source: Companies House PSC register
  2. Applied UK Holdings II Limited is controlled by Applied UK Holdings I Limited
    Evidence
    active significant influence · notified 2025-10-14 · source: Companies House PSC register
  3. Applied UK Holdings I Limited is controlled by Allen Thorpe
    Evidence
    ceased significant influence · notified 2025-10-13, ceased 2025-12-31 · source: Companies House PSC register

Ultimately controlled by Allen Thorpe.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

2 directors on the board

4.4y median 4.4y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03764705
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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