Applied Information Group UK Limited
Company 07672025 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.
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.
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
- Applied Information Group Limited 3 shared directors
Connected through a shared director
- Titan Barrow LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07672025 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/2011 |
| Address | 92 PENTONVILLE ROAD, LONDON, N1 9HS |
| 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.
- Tim Fendley
50-75% shares · notified 2016-10-08
Officers (10)
- Richard John Simon Director · appointed 2011
- Ben Acornley Director · appointed 2011
- Tim Fendley Director · appointed 2011
Show 7 former officers
- Hazel Margaret Louise Symington Director · appointed 2020 · resigned 2021
- Callen Cooper Director · appointed 2018 · resigned 2019
- Brett Matthew Parker Director · appointed 2018 · resigned 2018
- Stephen Hildred Read Director · appointed 2014 · resigned 2018
- Jeremy Stewart Caulton Director · appointed 2011 · resigned 2014
- Adrian Bell Director · appointed 2011 · resigned 2014
- Erik Spiekermann Director · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
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