Applied Property Services Limited
Company 05615461 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.
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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.
1 directors on the board
- Mark John Nicholls Director · appointed 2005
Directors past 6 years
- Mark John Nicholls Director · appointed 2005
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Applied Power Services (South Western) Limited 1 shared director
- Applied Panel Services Limited 1 shared director
- Applied Professional Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05615461 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/2005 |
| Address | NAVAL YARD, TYLACELYN ROAD, PENYGRAIG RHONDDA, MID GLAMORGAN, CF40 1JS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Mark John Nicholls British
ownership of shares 75-100% voting rights 75-100%
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Applied Power Services (South Western) Limited
75-100% shares, 75-100% voting · notified 2017-03-08 - Applied Panel Services Limited
75-100% shares, 75-100% voting · notified 2020-09-13 - Applied Professional Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-30
Officers (4)
- Mark John Nicholls Secretary · appointed 2018
- Mark John Nicholls Director · appointed 2005
Show 2 former officers
- Ian Macmillan Director · appointed 2005 · resigned 2011
- Edward John Nicholls Secretary · appointed 2005 · resigned 2015
Directors and officers on the Companies House record, current and former.
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