Appsense Holdings Limited
Company 04624261 Liquidation
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Appsense Limited 2 shared directors
- Landesk Holdco UK LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04624261 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 23/12/2002 |
| Address | MENZIES LLP, 4TH FLOOR, 95 GRESHAM STREET, LONDON, EC2V 7AB |
| Accounts next due | 31/12/2020 |
| Accounts last made up | 31/12/2018 |
Industry (SIC)
Ownership - persons with significant control (1)
- Landesk Holdco Uk Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Michael Ray Mcclellan Director · appointed 2020
- Jeffrey Scott Abbott Director · appointed 2020
Show 22 former officers
- Brian Elmer Agle Director · appointed 2018 · resigned 2020
- Stephen Mitchell Daly Director · appointed 2016 · resigned 2020
- Andrzej Baldin Director · appointed 2016 · resigned 2020
- Mark Cameron Mcbride Director · appointed 2016 · resigned 2018
- Scott Arnold Director · appointed 2013 · resigned 2016
- David Graeme Campbell Director · appointed 2013 · resigned 2016
- Eric Pulier Director · appointed 2012 · resigned 2015
- John Joseph Roberts Director · appointed 2012 · resigned 2015
- John Connors Director · appointed 2011 · resigned 2015
- Jon Furber Secretary · appointed 2011 · resigned 2016
- Peter John Perrone Director · appointed 2011 · resigned 2013
- Hayley Rouse Secretary · appointed 2010 · resigned 2011
- Darron Antill Director · appointed 2010 · resigned 2013
- Gareth Michael Cadwallader Director · appointed 2010 · resigned 2011
- Anthony Clarke Director · appointed 2008 · resigned 2012
- Simon Rust Director · appointed 2008 · resigned 2011
- Gail Hazley Director · appointed 2004 · resigned 2010
- Russell Cummings Director · appointed 2003 · resigned 2003
- Paul Kenyon Director · appointed 2003 · resigned 2008
- Anthony David Bolland Director · appointed 2003 · resigned 2008
- Charles Alan Sharland Director · appointed 2003 · resigned 2016
- Mark Austin Director · appointed 2003 · resigned 2008
Directors and officers on the Companies House record, current and former.
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