Appsense Limited
Company 03873980 Liquidation
Connected board network
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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.
2 directors on the board
- Michael Ray Mcclellan Director · appointed 2020
- Jeffrey Scott Abbott Director · appointed 2020
Directors past 6 years
- Michael Ray Mcclellan Director · appointed 2020
- Jeffrey Scott Abbott Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Michael Ray Mcclellan Director · appointed 2020
- Jeffrey Scott Abbott 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Appsense Holdings Limited 2 shared directors
- Landesk Holdco UK LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 03873980 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 09/11/1999 |
| Address | MENZIES LLP, 4TH FLOOR, 95 GRESHAM STREET, LONDON, EC2V 7AB |
| Accounts next due | 31/12/2020 |
| Accounts last made up | 31/12/2018 |
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.
- Appsense Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Michael Ray Mcclellan Director · appointed 2020
- Jeffrey Scott Abbott Director · appointed 2020
- Taylor Wessing Secretary Limited Corporate-secretary · appointed 2016
Show 18 former officers
- Brian Elmer Agle Director · appointed 2018 · resigned 2020
- Nicolette Patricia Fisch Director · appointed 2017 · resigned 2018
- Stephen Mitchell Daly Director · appointed 2016 · resigned 2020
- Andrzej Baldin Director · appointed 2016 · resigned 2020
- Mark Cameron Mcbride Director · appointed 2016 · resigned 2018
- Scott Arnold Director · appointed 2013 · resigned 2016
- Jon Furber Secretary · appointed 2011 · resigned 2016
- Hayley Rouse Secretary · appointed 2010 · resigned 2011
- Darron Antill Director · appointed 2010 · resigned 2010
- Anthony Clarke Director · appointed 2008 · resigned 2012
- Simon Rust Director · appointed 2008 · resigned 2011
- Craig Baxter Secretary · appointed 2002 · resigned 2003
- Paul Kenyon Director · appointed 2001 · resigned 2008
- Mark Austin Secretary · appointed 2001 · resigned 2008
- Anthony David Bolland Director · appointed 2001 · resigned 2008
- Mark Richard Bates Secretary · appointed 2001 · resigned 2002
- Gail Hazley Secretary · appointed 1999 · resigned 2010
- Charles Alan Sharland Director · appointed 1999 · resigned 2016
Directors and officers on the Companies House record, current and former.
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