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
- Graham Blackwell 2020-2025 View profile
- Ryan Hobbs 2019-2020 View profile
- French, JR, Reid 2013-2019 View profile
- David James Daiches 2011-2013 View profile
- John C Head Iv 2010-2013 View profile
- Ian Robert Dighe 2009-2009 View profile
- Soren Hancke 2009-2009 View profile
- Roderick Britton 2008-2011 View profile
- Bugra Gezer 2005-2009 View profile
- Phillip James Walter 2005-2011 View profile
- Dr Samuel Barry Kingston 2003-2007 View profile
- James Mcguinness 2002-2005 View profile
- John C Head Iii 1999-2013 View profile
- Madie Ivy Head 1999-2009 View profile
- David Michael Prewer 1999-1999 View profile
- Andrew Joseph Long 2013-2019 View profile
- David George Templeman 2012-2013 View profile
- Nicola Claire Howe 2011-2011 View profile
- Euan Hector Menzies 2006-2008 View profile
- Adrian Peter Andrews 2004-2006 View profile
- John Joseph Treacy 2002-2004 View profile
- Christopher John Newman 2001-2001 View profile
- Peter Graham Scott 2000-2001 View profile
- Ralph Ehlers 1999-2002 View profile
- David John Riviere 1999-2000 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.
- Applied UK Holdings II Limited
significant influence · notified 2026-04-07
Group
- 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 - 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 - 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
- Michael Budack Director · appointed 2019
- Brittany Smith Director · appointed 2025
Directors past 6 years
- Michael Budack Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Michael Budack Director · appointed 2019
- Brittany Smith Director · appointed 2025
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.
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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