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Company · New Milton

Appello Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 15

  1. Brian Southward 2024-2025 Director View profile
  2. Simon Timothy Barclay 2017-2024 Director View profile
  3. Stuart Douglas Muncer 2016-2017 Director View profile
  4. Carl Burton Atkey 2015-2025 Director View profile
  5. Andrew Philip Gardner 2014-2014 Director View profile
  6. Simon Leonard Willington 2014-2016 Director View profile
  7. Janet Elizabeth Entwistle 2012-2015 Director View profile
  8. Lee Eamon Middleburgh 2011-2012 Director View profile
  9. Catriona Ann Wadlow 2011-2012 Director View profile
  10. Keith Alan Edgar 2011-2012 Director View profile
  11. Andrew Jonathan Davey 2009-2014 Director View profile
  12. Philip James Cummings 2008-2013 Director View profile
  13. Nigel Gordon Bannister 2007-2011 Director View profile
  14. Richard Ward 2007-2009 Director View profile
  15. Keith Charles Rutherford 2007-2008 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Digital Warden Call Monitoring System Buyer: Brentwood Borough Council Value not published Date not published CPV 35121700 Source: Find a Tender

    Brentwood District Council has awarded a contract for the provision of a digital, plug‑and‑play monitoring solution to support independent living. The system is designed to meet the needs of residents within the Council's sheltered housing …

About

What it does
Activities of head offices
Incorporated
26/07/2007
Registered office
New Milton
Previous names
Peverel Building Technologies Limited (until 28/05/2015)
Cirrus Building Technologies Limited (until 11/09/2009)
Cirrus Business Technologies Limited (until 13/08/2007)

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.

Group

  1. Appello Limited is controlled by Appello Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-04 · source: Companies House PSC register
  2. Appello Holdings Limited is controlled by Berners Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-31 · source: Companies House PSC register
  3. Berners Bidco Limited is controlled by Gates Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-29 · source: Companies House PSC register
  4. Gates Bidco Limited is controlled by Jobs Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-29 · source: Companies House PSC register
  5. Jobs Midco 2 Limited is controlled by Turing Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-29 · source: Companies House PSC register

Ultimately controlled by Turing Midco 1 Limited.

11 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.

3 directors on the board

4.2y median 2.4y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 16Other services 7Health and social care 6Professional services 4Construction 3Dormant 1

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.

Sources

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

Record details
Company number
06324769
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data