Appia Europe Limited
Company 06490323 Active
Connected board network
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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.
5
directors on the board
8.2y median 7.7y
average tenure
9.1y
longest tenure
5
directors past 6 years
0 vs 5 portfolio
first-time directors
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.
Retail and trade 33Finance 32Professional services 17Dormant 10Utilities 4Property 3Business services 2Construction 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Welcome Break Limited 5 shared directors
- Welcome Break Group Limited 5 shared directors
- Welcome Break Holdings Limited 5 shared directors
- Welcome Break Holdings (1) Limited 5 shared directors
- Welcome Break Services Limited 5 shared directors
- Welcome Break Holdings (2) Limited. 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06490323 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/2008 |
| Address | 2 VANTAGE COURT, TICKFORD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9EZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (4) 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.
- Petrogas Holdings UK Limited
50-75% shares · notified 2018-10-31 - Rome Ventures LP
25-50% shares, 25-50% voting · notified 2023-11-04 - Rome ONE LP ceased 2023-11-04
25-50% shares · notified 2017-09-29 - Applegreen Limited ceased 2024-07-08
significant influence · notified 2018-10-31
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Welcome Break Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Appia Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Colne Valley Motorway Service Area Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-12
Officers (26)
- Joseph James Barrett Director · appointed 2018
- John Diviney Director · appointed 2018
- Niall Dolan Director · appointed 2018
- Charles John Gore Hazelwood Director · appointed 2017
- Surinder Singh Toor Director · appointed 2017
Show 21 former officers
- Robert Christopher Etchingham Director · appointed 2018 · resigned 2018
- Robbie Ian Bell Director · appointed 2017 · resigned 2018
- Peter Bartholomew O'Flaherty Director · appointed 2016 · resigned 2018
- Anne Andree Marie Grandin Director · appointed 2014 · resigned 2017
- Lisa Marie Parsons Director · appointed 2014 · resigned 2018
- George Gavin Mullett Director · appointed 2012 · resigned 2014
- Phillip William Peters Director · appointed 2011 · resigned 2012
- Artur Tadeusz Kawonczyk Director · appointed 2011 · resigned 2017
- Elizabeth Anne Macartney Director · appointed 2010 · resigned 2011
- Michael Derek Canham Director · appointed 2009 · resigned 2016
- Paul Johnstone Barr Director · appointed 2009 · resigned 2011
- David Arthur Love Director · appointed 2009 · resigned 2011
- Ruth Alison Walker Secretary · appointed 2008 · resigned 2011
- Jeremy Paul Warwick Long Director · appointed 2008 · resigned 2009
- Nicholas David Wright Director · appointed 2008 · resigned 2017
- Darren Stephen Kyte Director · appointed 2008 · resigned 2018
- Andrea Finegan Director · appointed 2008 · resigned 2009
- Christopher Bruce Dowling Director · appointed 2008 · resigned 2011
- Roderick Wallace Mckie Director · appointed 2008 · resigned 2018
- James Orlando Joseph Sibony Director · appointed 2008 · resigned 2008
- Michael Walters Secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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