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Company

APH Developments Limited

APH Developments Limited is an active UK company (number 03989251), incorporated 2000, with 9 current directors including David Brian Wright and Richard Graham Woolfall. Source: Companies House, updated 4th October 2026.

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

Network

The large node is APH Developments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 70

  1. Amanda Jane Walton 2025-2026 Director View profile
  2. Atta Ul-Rasool 2024-2025 Director View profile
  3. John Charles Grace 2024-2026 Director View profile
  4. Joanne Parry-Gee 2022-2025 Director View profile
  5. Mohamed Seedat 2021-2023 Director View profile
  6. Victoria Louise Holden 2021-2023 Director View profile
  7. Frances Branton 2020-2026 Director View profile
  8. Jack Gould 2018-2022 Director View profile
  9. Christine Marjorie Rice 2017-2021 Director View profile
  10. Lavinia Ewura Ekua Ferguson 2017-2021 Director View profile
  11. Jordan Messer 2016-2025 Director View profile
  12. Helen Ruth Bradbury 2015-2022 Director View profile
  13. Jane Louise Atherton 2015-2020 Director View profile
  14. Rekha Patel - Harrison 2014-2015 Director View profile
  15. Sean Allen 2014-2015 Director View profile
  16. Lucy Gash 2013-2015 Director View profile
  17. Gerald Patrick Cooney 2013-2025 Director View profile
  18. Simon David Davies 2013-2014 Director View profile
  19. David Hugh Mcnally 2013-2017 Director View profile
  20. Saima Shehzadi 2013-2015 Director View profile
  21. Martin Lewis Cone 2013-2015 Director View profile
  22. Andrew Peter Leah 2012-2013 Director View profile
  23. Stephen Greenwood 2012-2019 Director View profile
  24. Sheila Mary Tolley 2011-2014 Director View profile
  25. Joyce Valerie Bowerman 2011-2019 Director View profile
  26. Dee Wilson 2011-2013 Director View profile
  27. Verity Calderbank 2009-2009 Director View profile
  28. Peter Glenn 2008-2011 Director View profile
  29. Beverley Joanne Mccord 2008-2013 Director View profile
  30. Lucy Mary Gash 2007-2011 Director View profile
  31. David Postlethwaite 2007-2019 Director View profile
  32. Guy Francis Heppner 2006-2013 Director View profile
  33. Rosalind Gauci 2006-2008 Director View profile
  34. Davis, Jack, Councilor 2006-2007 Director View profile
  35. Steven Gary Fieldhouse 2006-2008 Director View profile
  36. Andrea Cross 2005-2007 Director View profile
  37. Malcolm Parker 2005-2007 Director View profile
  38. William Norman Wilkinson 2005-2006 Director View profile
  39. Donald Gartside 2005-2015 Director View profile
  40. Thomas Toumazou 2004-2005 Director View profile
  41. Colin William Mccord 2003-2016 Director View profile
  42. Grainne Mabel Heselwood 2003-2007 Director View profile
  43. Claire Louise Williams 2002-2004 Director View profile
  44. Michael Parry 2002-2005 Director View profile
  45. Sharon Mccambridge 2002-2005 Director View profile
  46. Philip Faulkner 2002-2003 Director View profile
  47. Robert Anthony Wheeler 2001-2002 Director View profile
  48. Kathleen Higginbottom 2001-2006 Director View profile
  49. Nayan Joshi 2001-2013 Director View profile
  50. Francis Xavier Frank Howard 2001-2001 Director View profile
  51. William Mcaulay 2001-2002 Director View profile
  52. Khalil -Ur Rehman 2001-2005 Director View profile
  53. Linda Gail Fletcher 2000-2013 Director View profile
  54. Manilal Ichharam Mistry 2000-2007 Director View profile
  55. Warren Bray 2000-2012 Director View profile
  56. Alison Hartney 2000-2001 Director View profile
  57. Frank Stevens 2000-2002 Director View profile
  58. Charles Madani Fuad Mannan 2000-2000 Director View profile
  59. William Thomas Harrison 2000-2001 Director View profile
  60. Brian Joseph Lees 2000-2009 Director View profile
  61. Paul Burns 2000-2003 Director View profile
  62. Katherine Anne Forster 2000-2002 Director View profile
  63. Joy Poulter 2000-2008 Director View profile
  64. Duncan Colquhoun Lindsay 2000-2001 Director View profile
  65. Peter Ronald Shaw 2000-2001 Director View profile
  66. Daniel Robert Craig 2000-2002 Director View profile
  67. James Young 2000-2000 Director View profile
  68. Dorothy Parry 2000-2005 Director View profile
  69. Antony Edward Berry 2002-2021 Secretary View profile
  70. Andrew Timothy Pinder 2000-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/05/2000

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. APH Developments Limited is controlled by Antony Edward Berry
    Evidence
    ceased significant influence · notified 2017-04-01, ceased 2021-03-31 · source: Companies House PSC register

Ultimately controlled by Antony Edward Berry.

2 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.

Financials

Net assets
£1
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

9 directors on the board

3.3y median 3.2y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (9)

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.

Business services 9Health and social care 2Arts and leisure 1Professional services 1Property 1

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
03989251
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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