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Who leads it
Previous officers 8
- Craig Richard Shilling 2022-2024 View profile
- Daniel Agostino Maxwell Crespi 2017-2018 View profile
- Peter Mark Appleton 2017-2024 View profile
- Paul Evans 2015-2017 View profile
- Mark James 2012-2013 View profile
- Wallington, Daren Anthony, Mr. 2011-2011 View profile
- Russell Deryck Dickinson 2015-2024 View profile
- Craig Ross Burton 2010-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/12/2010
Ownership
Owned by (3) 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.
- Peter Mark Appleton ceased 2018-04-30
25-50% shares · notified 2016-04-06 - Allan Stephen Packer ceased 2018-04-30
25-50% shares · notified 2016-04-06 - Appa Technical Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-30
Group
- Atmoso Limited
is controlled by Peter Mark Appleton
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2018-04-30 · source: Companies House PSC register
Ultimately controlled by Peter Mark Appleton.
8 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.
5 directors on the board
- Victoria Claire Rishbeth Director · appointed 2024
- Rhys Nicholas Harry Bailey Director · appointed 2024
- Charlene Emma Friend Director · appointed 2024
- Matthew James Halford Director · appointed 2024
- Allan Stephen Packer Director · appointed 2010
Directors past 6 years
- Allan Stephen Packer Director · appointed 2010
First-time vs portfolio directors
Portfolio (5)
- Victoria Claire Rishbeth Director · appointed 2024
- Rhys Nicholas Harry Bailey Director · appointed 2024
- Charlene Emma Friend Director · appointed 2024
- Matthew James Halford Director · appointed 2024
- Allan Stephen Packer Director · appointed 2010
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07464676
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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