Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Applerigg Limited

Financial intermediation not elsewhere classified

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 19

  1. Oenone Scott 2024-2026 Director View profile
  2. Edward James Scott 2021-2024 Director View profile
  3. Paolo Nicola Scalco 2020-2023 Director View profile
  4. Stephen Guy Hill 2013-2022 Director View profile
  5. Mark Benton Fuller 2013-2024 Director View profile
  6. Mark Vivian Houghton-Berry 2010-2020 Director View profile
  7. Bruce Louis Offergelt 2009-2023 Director View profile
  8. Dina Matta 2003-2005 Director View profile
  9. Mark Lynam 2002-2005 Director View profile
  10. David Richard Williams 2002-2005 Director View profile
  11. Michael Christopher Dyke Acland 2002-2003 Director View profile
  12. Douglas Christopher Patrick Mcdougall 2002-2003 Director View profile
  13. Alfred Merton Vinton 2002-2015 Director View profile
  14. Francis Alexander Scott 2001-2020 Director View profile
  15. Philip Victor Hoyle 2001-2010 Director View profile
  16. Christopher James White 2011-2014 Secretary View profile
  17. Amanda Macfarlane Bateman 2008-2018 Secretary View profile
  18. Rosalyn Antonia Breedy 2004-2008 Secretary View profile
  19. James Ralph Parnell Davies 2001-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Financial intermediation not elsewhere classified
Incorporated
07/08/2001
Registered office
London
Previous names
Sand Aire Investment Management Limited (until 09/09/2008)

Ownership

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.

Group

  1. Applerigg Limited is controlled by Applerigg 2022 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-28 · source: Companies House PSC register
  2. Applerigg 2022 Limited is controlled by Oliver David John Sargent
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2022-03-11, ceased 2022-11-07 · source: Companies House PSC register

Ultimately controlled by Oliver David John Sargent.

28 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.

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.

7 directors on the board

5.8y median 2.6y
average tenure
24.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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.

Health and social care 39Hospitality 18Finance 14Business services 10Professional services 8Other services 6Dormant 3Property 3

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
04265943
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data