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Company

Appsxchange Limited

Appsxchange Limited is an active UK company (number 04337994), incorporated 2001, with 2 current directors, Richard Neil Wilson and Itsl Nominees Limited. 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 Appsxchange Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Mohammad Assad Yussuf Abdullatiff 2005-2005 Director View profile
  2. Stephen Michael Markham 2005-2005 Director View profile
  3. Avondale Nominees Limited 2003-2005 Corporate-director View profile
  4. Raymond Terry Gibson 2002-2003 Director View profile
  5. Sean Birch Flanagan 2001-2002 Director View profile
  6. Martin Nicholas Wright 2001-2005 Director View profile
  7. THB Associates Limited 2004-2006 Corporate-secretary View profile
  8. LMG Services Limited 2001-2004 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/12/2001

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. Appsxchange Limited is controlled by Simon Morton Vaughan Lavarack
    Evidence
    active significant influence · notified 2016-12-11 · source: Companies House PSC register

Ultimately controlled by Simon Morton Vaughan Lavarack.

1 other company 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
-£180,816
Total assets
-£180,816
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

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.

1 directors on the board

14.6y median 14.6y
average tenure
14.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04337994
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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