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Governance Register

Company Liquidation

Appt Corporation Limited

Appt Corporation Limited is a UK company (number 05812951, status: liquidation), incorporated 2006, with 2 current directors, Mary Elizabeth Hart and Christopher John English. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 9

  1. Sarah Louise Carter 2021-2022 Director View profile
  2. Alistair Macrow 2012-2020 Director View profile
  3. Paul James Pomroy 2008-2012 Director View profile
  4. Atul Pathak 2006-2021 Director View profile
  5. Tarspal Pathak 2006-2022 Director View profile
  6. Trevor John Bull 2006-2017 Director View profile
  7. John Atherton 2006-2008 Director View profile
  8. Bsdr Nominees Limited 2006-2006 Corporate-director View profile
  9. Bsdr Corporate Services Limited 2006-2006 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/05/2006

Ownership

Owned by (2) 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.

  • Atul Pathak ceased 2022-03-04
    25-50% shares, 25-50% voting · notified 2016-07-01 - confirmed: also a director of this company
  • Mcdonald's Restaurants Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01

Group

  1. Appt Corporation Limited is controlled by Atul Pathak
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-07-01, ceased 2022-03-04 · source: Companies House PSC register

Ultimately controlled by Atul Pathak.

19 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

7.6y median 7.6y
average tenure
9.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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

Sources

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

Record details
Company number
05812951
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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