Applied Card Technologies Limited

Company 04476799 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

10.9y median 10.9y

average tenure

10.9y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 5Tech and media 4Professional services 3Finance 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Fujitsu Services Limited 1 shared director
Fujitsu Services Holdings PLC 1 shared director
Technology Holdings Limited 1 shared director
Fujitsu Telecommunications Europe Limited 1 shared director
Fujitsu Services (Flexible Finance) Limited 1 shared director
Fujitsu Emeia Shared Services Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04476799
Status	Active
Type	Private Limited Company
Incorporated	03/07/2002
Address	FUJITSU, LOVELACE ROAD, BRACKNELL, RG12 8SN
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Fujitsu Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (12)

Hitching, Rachel Heulwen Secretary · appointed 2015
Fenn, Stuart Ian Director · appointed 2015
Hooles, Andrew Jonathan Director · appointed 2015
Fagan, Mark Former Director · appointed 2020 · resigned 2026
Brown, Paul Christopher Former Director · appointed 2016 · resigned 2019
Sewart, Michael Paul Former Director · appointed 2016 · resigned 2017
Shaw, Nigel David Former Director · appointed 2015 · resigned 2016
Goodenough, Russell David Former Director · appointed 2015 · resigned 2019
Buckley, Richard William Former Director · appointed 2007 · resigned 2020
Dutton, Richard Stuart Former Director · appointed 2006 · resigned 2007
Mcneil, Duncan Former Secretary · appointed 2002 · resigned 2015
Watts, Gary Former Director · appointed 2002 · resigned 2019

Directors and officers on the Companies House record, current and former.

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