Appian Trading Limited
Company 04732120 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.
Sign in, freeBoard 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.
7 directors on the board
- Simon James Hindshaw Director · appointed 2017
- Sudworth, Caroline Davina, Dr Director · appointed 2021
- Owen Conrad Timothy Jenkins Director · appointed 2024
- Daniel James Jackson Director · appointed 2011
- Nicholas William Bowyer Director · appointed 2020
- Joanne Lesley Roberts Director · appointed 2023
- Christopher Paul Young Director · appointed 2021
Directors past 6 years
- Simon James Hindshaw Director · appointed 2017
- Daniel James Jackson Director · appointed 2011
First-time vs portfolio directors
First-time (4)
- Simon James Hindshaw Director · appointed 2017
- Owen Conrad Timothy Jenkins Director · appointed 2024
- Nicholas William Bowyer Director · appointed 2020
- Joanne Lesley Roberts Director · appointed 2023
Portfolio (3)
- Sudworth, Caroline Davina, Dr Director · appointed 2021
- Daniel James Jackson Director · appointed 2011
- Christopher Paul Young Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Matthew David Lugg Director · appointed 2022 · resigned 2025
- Lynch, Kaine Nicholas Woods, Dr 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Waterman Aspen Limited 1 shared director
- Clifford William Limited 1 shared director
- Stem Explored Limited 1 shared director
- Compton WAY Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04732120 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/2003 |
| Address | 119 BRITANNIA WALK, LONDON, N1 7JE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (44)
- Stephen Ridd Secretary · appointed 2025
- Owen Conrad Timothy Jenkins Director · appointed 2024
- Joanne Lesley Roberts Director · appointed 2023
- Christopher Paul Young Director · appointed 2021
- Sudworth, Caroline Davina, Dr Director · appointed 2021
- Nicholas William Bowyer Director · appointed 2020
- Simon James Hindshaw Director · appointed 2017
- Daniel James Jackson Director · appointed 2011
Show 36 former officers
- Lynch, Kaine Nicholas Woods, Dr Director · appointed 2023 · resigned 2025
- Matthew David Lugg Director · appointed 2022 · resigned 2025
- Susan Margaret Sharland Director · appointed 2019 · resigned 2022
- Mitesh Jayantilal Solanki Director · appointed 2019 · resigned 2024
- Jeremy Keith Pert Director · appointed 2018 · resigned 2019
- Neil Johnstone Director · appointed 2018 · resigned 2019
- Sharon Kindleysides Director · appointed 2017 · resigned 2022
- Richard Ward-Jones Director · appointed 2017 · resigned 2022
- Peter Martin Charles Brown Director · appointed 2015 · resigned 2019
- Peter Connolly Secretary · appointed 2015 · resigned 2025
- David Roland Gibby Director · appointed 2015 · resigned 2018
- Stuart Michael Atkinson Director · appointed 2015 · resigned 2020
- Gordon James Baker Director · appointed 2014 · resigned 2018
- Sandy Ross Director · appointed 2013 · resigned 2014
- Nasar Mahmood Malik Director · appointed 2012 · resigned 2013
- George Cresswell Batten Director · appointed 2012 · resigned 2015
- John Mark Sunderland Director · appointed 2012 · resigned 2015
- Arthur Thompson Director · appointed 2011 · resigned 2012
- Mark Anthony Pemberthy Director · appointed 2011 · resigned 2014
- Keith Fountain Director · appointed 2010 · resigned 2011
- David Eric Tarrant Director · appointed 2010 · resigned 2012
- Anthony John Jones Director · appointed 2010 · resigned 2011
- Timothy John Speed Director · appointed 2010 · resigned 2012
- Paul Dean Warner Director · appointed 2010 · resigned 2013
- Christopher John Connor Director · appointed 2010 · resigned 2014
- Graeme Hedley Jones Director · appointed 2010 · resigned 2012
- Brian Roy Murrell Secretary · appointed 2010 · resigned 2015
- Herbert John Hastings Bailie Director · appointed 2010 · resigned 2011
- George Mclean Hazel Director · appointed 2004 · resigned 2005
- Allan Mackinnon Mowatt Director · appointed 2004 · resigned 2010
- Christopher Paul Jackson Director · appointed 2004 · resigned 2012
- Mary Lewis Director · appointed 2003 · resigned 2011
- David Colin Ringrow Secretary · appointed 2003 · resigned 2010
- Stuart James Wollaston Director · appointed 2003 · resigned 2006
- Rachel Anne Cox Secretary · appointed 2003 · resigned 2003
- Harvey Ingram Secretaries Limited Corporate-director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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