Network
The large node is Apps I.T. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Kevin Alan Houghton 2001-2019 View profile
- Anthony John Graham Moore 2001-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 05/01/2001
Ownership
Owned by (4) 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.
- Simon John Moore ceased 2019-10-07
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Phillip Edward Coles ceased 2019-10-07
25-50% shares, 25-50% voting · notified 2016-04-06 - Kevin Alan Houghton ceased 2019-10-07
25-50% shares, 25-50% voting · notified 2016-04-06 - Apps IT Holdings Limited
75-100% shares, 75-100% voting · notified 2019-10-07
Group
- Apps I.T. Limited
is controlled by Simon John Moore
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-10-07 · source: Companies House PSC register
Ultimately controlled by Simon John Moore.
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.
3 directors on the board
- Phillip Edward Coles Director · appointed 2010
- Robert Anthony Hamilton Wills Director · appointed 2019
- Simon John Moore Director · appointed 2001
Directors past 6 years
- Phillip Edward Coles Director · appointed 2010
- Robert Anthony Hamilton Wills Director · appointed 2019
- Simon John Moore Director · appointed 2001
First-time vs portfolio directors
First-time (1)
- Robert Anthony Hamilton Wills Director · appointed 2019
Portfolio (2)
- Phillip Edward Coles Director · appointed 2010
- Simon John Moore Director · appointed 2001
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04136348
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data