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Company · London

APL Anglesey Limited

Other professional, scientific and technical activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is APL Anglesey Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Leslie Jane Ferrar Cvo 2020-2026 Director View profile
  2. John Guy Elmhirst Monson 2019-2026 Director View profile
  3. Dr Simon Case 2019-2020 Director View profile
  4. Clara Jane Rose Pearce 2014-2020 Director View profile
  5. Polly Clare Mcgivern 2012-2014 Director View profile
  6. Miguel Nunes Head 2012-2018 Director View profile
  7. Jonathan Matthew Haley 2012-2012 Director View profile
  8. Tyrolese (Directors) Limited 2012-2012 Corporate-director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other professional, scientific and technical activities n.e.c.; Non-trading company
Incorporated
22/10/2012
Registered office
London
Previous names
Tyrolese (740) Limited (until 14/05/2013)

Ownership

Owned by (2) 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.

Group

  1. APL Anglesey Limited is controlled by Clara Jane Rose Pearce
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2020-10-07 · source: Companies House PSC register

Ultimately controlled by Clara Jane Rose Pearce.

3 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.

Financials

Net assets
£2
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

2 directors on the board

0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

Left in the last 12 months

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.

Business services 3

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
08262538
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data