Appcheck Limited
Company 06888174 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.
4 directors on the board
- Benjamin Peter Jackson Director · appointed 2025
- Lloyd Devey Director · appointed 2017
- Graham John Bacon Director · appointed 2022
- Adam Charles Wearing Director · appointed 2026
Directors past 6 years
- Lloyd Devey Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Benjamin Peter Jackson Director · appointed 2025
Portfolio (3)
- Lloyd Devey Director · appointed 2017
- Graham John Bacon Director · appointed 2022
- Adam Charles Wearing Director · appointed 2026
Left in the last 12 months
- Gary O'Leary Steele Director · appointed 2009 · resigned 2026
- Matthew Leonard Hawnt Director · appointed 2009 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Project Kite Topco Limited 2 shared directors
- Project Kite Midco Limited 2 shared directors
- Project Kite Bidco Limited 2 shared directors
Connected through a shared director
- Squid Software LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06888174 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/2009 |
| Address | UNIT 1, CENTRE 27 BUSINESS PARK BANKWOOD WAY, BIRSTALL, BATLEY, WF17 9TB |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Gary O'Leary Steele ceased 2023-04-20
25-50% shares, 25-50% voting · notified 2016-04-06 - Project Kite Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-05 - Chapelrock Investments Limited ceased 2026-05-05
25-50% shares · notified 2023-04-20 - Gnci Limited ceased 2026-05-05
25-50% shares · notified 2023-04-20 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (10)
- Adam Charles Wearing Director · appointed 2026
- Benjamin Peter Jackson Director · appointed 2025
- Graham John Bacon Director · appointed 2022
- Lloyd Devey Director · appointed 2017
Show 6 former officers
- Catherine Anne O'Leary Steele Secretary · appointed 2015 · resigned 2026
- Danielle Jane Hawnt Secretary · appointed 2015 · resigned 2026
- Gary O'Leary Steele Director · appointed 2009 · resigned 2026
- Vincent Marc Maguire Director · appointed 2009 · resigned 2010
- Matthew Leonard Hawnt Director · appointed 2009 · resigned 2026
- Bruce Scott Director · appointed 2009 · resigned 2017
Directors and officers on the Companies House record, current and former.
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