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Company

Applied Card Technologies Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 9

  1. Mark Fagan 2020-2026 Director View profile
  2. Paul Christopher Brown 2016-2019 Director View profile
  3. Michael Paul Sewart 2016-2017 Director View profile
  4. Nigel David Shaw 2015-2016 Director View profile
  5. Russell David Goodenough 2015-2019 Director View profile
  6. Richard William Buckley 2007-2020 Director View profile
  7. Richard Stuart Dutton 2006-2007 Director View profile
  8. Gary Watts 2002-2019 Director View profile
  9. Duncan Mcneil 2002-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/07/2002

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. Applied Card Technologies Limited is controlled by Fujitsu Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Fujitsu Services Limited is controlled by Fujitsu Services Holdings PLC
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2025-09-01 · source: Companies House PSC register

Ultimately controlled by Fujitsu Services Holdings PLC.

26 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.

2 directors on the board

10.9y median 10.9y
average tenure
10.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

  • Mark Fagan Director · appointed 2020 · resigned 2026

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.

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.

Sources

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

Record details
Company number
04476799
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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