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Company · London

Appleyards Limited

Dormant Company

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 23

  1. Philip Frederick William Michael Brumby 2017-2017 Director View profile
  2. Mark Bernard Day 2014-2025 Director View profile
  3. Ian Christopher Bailey 2014-2022 Director View profile
  4. Philip James Boulcott 2014-2017 Director View profile
  5. Dominique Marcel Combe 2013-2019 Director View profile
  6. Antoine Pigot 2012-2025 Director View profile
  7. Pierre Rene Joseph Maillet 2012-2013 Director View profile
  8. Roslyn Fox 2010-2012 Director View profile
  9. Norman John Reed 2009-2012 Director View profile
  10. Richard Dobson 2007-2010 Director View profile
  11. Kenneth William Chambers 2003-2005 Director View profile
  12. Robert Heathfield 2002-2014 Director View profile
  13. Graham David Ketley 2000-2002 Director View profile
  14. Martyn Neil Quarterman 2000-2004 Director View profile
  15. John Stephen Taylor 2000-2009 Director View profile
  16. Colin James Morrell 2000-2016 Director View profile
  17. Robert Philip Appleyard 2000-2008 Director View profile
  18. Norman John Reed 2012-2016 Secretary View profile
  19. Norman John Reed 2011-2012 Secretary View profile
  20. Anthony William Schofield 2005-2011 Secretary View profile
  21. Michael Percy Snasdell 2003-2004 Secretary View profile
  22. Steven Kenneth Archer 2000-2003 Secretary View profile
  23. Adrian Joseph Mezzetti 2000-2005 Secretary 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.

Group

  1. 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

6.3y median 6.3y
average tenure
12y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Professional services 5Finance 2

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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