Company · London
Appriss Retail LTD
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 17
- Heather Magaro 2023-2025 View profile
- Steven Karl Prebble 2022-2023 View profile
- Todd Laddusaw 2021-2023 View profile
- Krishnan Sastry 2021-2023 View profile
- Darren Thornton Moore 2021-2023 View profile
- Michael Deal 2021-2021 View profile
- Krishnan Kolathur Sastry 2017-2017 View profile
- Jeff Byal 2016-2021 View profile
- Mark Steven Hammond 2016-2017 View profile
- Anika Agarwal 2016-2016 View profile
- Michael Davis 2016-2021 View profile
- Christopher D'Amore 2009-2014 View profile
- Jeroen Reinier Boersma 2002-2016 View profile
- Philip Henry Lowther Biggs 2002-2016 View profile
- Phillip Henry Lowther Biggs 2008-2016 View profile
- David Rowland West 2002-2014 View profile
- Nathan Scott Smith 2002-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information technology service activities
- Incorporated
- 28/02/2002
- Registered office
- London
- Previous names
- Sysrepublic LTD (until 27/09/2017)
Ownership
Owned by (5) 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.
- Nathan Scott Smith ceased 2016-04-29
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - David Rowland West ceased 2016-04-29
25-50% shares · notified 2016-04-06 - Philip Henry Lowther Biggs ceased 2016-04-29
25-50% voting · notified 2016-04-06 - Jeroen Reinier Boersma ceased 2016-04-29
50-75% voting, appoints directors · notified 2016-04-06 - Appriss Retail (UK) Holdings, LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-29
Group
- Appriss Retail LTD
is controlled by Nathan Scott Smith
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2016-04-29 · source: Companies House PSC register
Ultimately controlled by Nathan Scott Smith.
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
- Employees
- 0.35
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,097,387
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.
3 directors on the board
- Kellie Renee Beckman Director · appointed 2023
- Andrew Thomas Weeks Director · appointed 2026
- Michael Osborne Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Kellie Renee Beckman Director · appointed 2023
- Andrew Thomas Weeks Director · appointed 2026
- Michael Osborne Director · appointed 2023
Left in the last 12 months
- Heather Magaro Director · appointed 2023 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04384024
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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