Company
Applied Information Group UK Limited
Applied Information Group UK Limited is an active UK company (number 07672025), incorporated 2011, with 3 current directors including Richard John Simon and Ben Acornley. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Hazel Margaret Louise Symington 2020-2021 View profile
- Callen Cooper 2018-2019 View profile
- Brett Matthew Parker 2018-2018 View profile
- Stephen Hildred Read 2014-2018 View profile
- Erik Spiekermann 2011-2012 View profile
- Jeremy Stewart Caulton 2011-2014 View profile
- Adrian Bell 2011-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/06/2011
Ownership
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.
- Tim Fendley
50-75% shares · notified 2016-10-08
Group
- Applied Information Group UK Limited
is controlled by Tim Fendley
Evidence
active 50-75% shares · notified 2016-10-08 · source: Companies House PSC register
Ultimately controlled by Tim Fendley.
1 other company 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.
Financials
- Net assets
- £1,625,005
- Total assets
- £2,013,404
- Cash
- £530,557
- Employees
- 0.35
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Richard John Simon Director · appointed 2011
- Ben Acornley Director · appointed 2011
- Tim Fendley Director · appointed 2011
Directors past 6 years
- Richard John Simon Director · appointed 2011
- Ben Acornley Director · appointed 2011
- Tim Fendley Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Richard John Simon Director · appointed 2011
- Ben Acornley Director · appointed 2011
- Tim Fendley Director · appointed 2011
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07672025
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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