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Governance Register

Company Liquidation

Appsense Holdings Limited

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

Network

The large node is Appsense Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Brian Elmer Agle 2018-2020 Director View profile
  2. Stephen Mitchell Daly 2016-2020 Director View profile
  3. Andrzej Baldin 2016-2020 Director View profile
  4. Mark Cameron Mcbride 2016-2018 Director View profile
  5. Scott Arnold 2013-2016 Director View profile
  6. David Graeme Campbell 2013-2016 Director View profile
  7. Eric Pulier 2012-2015 Director View profile
  8. John Joseph Roberts 2012-2015 Director View profile
  9. John Connors 2011-2015 Director View profile
  10. Peter John Perrone 2011-2013 Director View profile
  11. Darron Antill 2010-2013 Director View profile
  12. Gareth Michael Cadwallader 2010-2011 Director View profile
  13. Anthony Clarke 2008-2012 Director View profile
  14. Simon Rust 2008-2011 Director View profile
  15. Gail Hazley 2004-2010 Director View profile
  16. Russell Cummings 2003-2003 Director View profile
  17. Paul Kenyon 2003-2008 Director View profile
  18. Anthony David Bolland 2003-2008 Director View profile
  19. Charles Alan Sharland 2003-2016 Director View profile
  20. Mark Austin 2003-2008 Director View profile
  21. Jon Furber 2011-2016 Secretary View profile
  22. Hayley Rouse 2010-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/12/2002

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. Appsense Holdings Limited is controlled by Landesk Holdco UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-18 · source: Companies House PSC register

Ultimately controlled by Landesk Holdco UK LTD.

2 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

6.4y median 6.4y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Business services 2Tech and media 2

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
04624261
Status
Liquidation
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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