Company · London
Appleyards Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Philip Frederick William Michael Brumby 2017-2017 View profile
- Mark Bernard Day 2014-2025 View profile
- Ian Christopher Bailey 2014-2022 View profile
- Philip James Boulcott 2014-2017 View profile
- Dominique Marcel Combe 2013-2019 View profile
- Antoine Pigot 2012-2025 View profile
- Pierre Rene Joseph Maillet 2012-2013 View profile
- Roslyn Fox 2010-2012 View profile
- Norman John Reed 2009-2012 View profile
- Richard Dobson 2007-2010 View profile
- Kenneth William Chambers 2003-2005 View profile
- Robert Heathfield 2002-2014 View profile
- Graham David Ketley 2000-2002 View profile
- Martyn Neil Quarterman 2000-2004 View profile
- John Stephen Taylor 2000-2009 View profile
- Colin James Morrell 2000-2016 View profile
- Robert Philip Appleyard 2000-2008 View profile
- Norman John Reed 2012-2016 View profile
- Norman John Reed 2011-2012 View profile
- Anthony William Schofield 2005-2011 View profile
- Michael Percy Snasdell 2003-2004 View profile
- Steven Kenneth Archer 2000-2003 View profile
- Adrian Joseph Mezzetti 2000-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 28/02/2000
- Registered office
- London
Ownership
Owned by (2) 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.
- Antoine Pigot ceased 2023-08-23
significant influence · notified 2016-04-06 - Artelia Projects UK Limited
75-100% shares · notified 2023-12-14
Group
- Appleyards Limited
is controlled by Antoine Pigot
Evidence
ceased significant influence · notified 2016-04-06, ceased 2023-08-23 · source: Companies House PSC register
Ultimately controlled by Antoine Pigot.
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.
Financials
- Net assets
- £413,028
- Total assets
- £413,028
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Sebastien Patrick Nicolas Pailhes Director · appointed 2026
- Timothy Naughton Director · appointed 2014
Directors past 6 years
- Timothy Naughton Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Sebastien Patrick Nicolas Pailhes Director · appointed 2026
- Timothy Naughton Director · appointed 2014
Left in the last 12 months
- Mark Bernard Day Director · appointed 2014 · resigned 2025
- Antoine Pigot Director · appointed 2012 · resigned 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
- 03935522
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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