Appia Infrastructure Solutions Limited
Company 06653143 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.
2 directors on the board
- David Sharratt Director · appointed 2026
- Suzanne Bond Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- David Sharratt Director · appointed 2026
- Suzanne Bond Director · appointed 2026
Left in the last 12 months
- Paul John Campion Director · appointed 2019 · resigned 2026
- Alan John Hardy Director · appointed 2021 · resigned 2026
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.
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.
Related organisations
- Transport and Travel Research Limited 2 shared directors
- TRL Limited 2 shared directors
- TRL International Limited 2 shared directors
- TRL Software Limited 2 shared directors
- Smll Limited 2 shared directors
Connected through a shared director
- DMS Resolutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06653143 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/2008 |
| Address | UNIT 19, THE BUSINESS CENTRE, MOLLY MILLARS LANE, WOKINGHAM, RG41 2QY |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) 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.
- TRL Limited
75-100% shares · notified 2016-04-06
Officers (15)
- David Sharratt Director · appointed 2026
- Suzanne Bond Director · appointed 2026
- Colin John Grant Secretary · appointed 2022
Show 12 former officers
- Alan John Hardy Director · appointed 2021 · resigned 2026
- Paul John Campion Director · appointed 2019 · resigned 2026
- Peter Van Campen Director · appointed 2016 · resigned 2021
- Robert Wallis Director · appointed 2013 · resigned 2019
- Peter Millard Secretary · appointed 2013 · resigned 2022
- Robert Ernest Collis Director · appointed 2013 · resigned 2016
- Susan Margaret Sharland Director · appointed 2013 · resigned 2013
- Dermott Doyle Director · appointed 2011 · resigned 2013
- Stacy James Smith Director · appointed 2010 · resigned 2013
- Andrew Philip Pickett Director · appointed 2009 · resigned 2013
- James Stephen Wallis Director · appointed 2008 · resigned 2015
- Peter Cameron Davidson Secretary · appointed 2008 · resigned 2015
Directors and officers on the Companies House record, current and former.
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