Company
APP Holdco Limited
APP Holdco Limited is an active UK company (number 08582181), incorporated 2013, with 4 current directors including Dawn Elizabeth Philipps and Toby Carl Christian Philipps. 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 2
- Daniel George Millard 2023-2025 View profile
- Andrew Patrick Hunter 2018-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/06/2013
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.
- Dawn Elizabeth Philipps
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- APP Holdco Limited
is controlled by Dawn Elizabeth Philipps
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Dawn Elizabeth Philipps.
2 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
- £6,676,131
- Total assets
- £680,124
- Cash
- £1,684,376
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £544,727
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
4 directors on the board
- Dawn Elizabeth Philipps Director · appointed 2013
- Toby Carl Christian Philipps Director · appointed 2013
- Bruce James John Philipps Director · appointed 2013
- Dawn Elizabeth Philipps Director · appointed 2013
Directors past 6 years
- Dawn Elizabeth Philipps Director · appointed 2013
- Toby Carl Christian Philipps Director · appointed 2013
- Bruce James John Philipps Director · appointed 2013
- Dawn Elizabeth Philipps Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Dawn Elizabeth Philipps Director · appointed 2013
Portfolio (3)
- Toby Carl Christian Philipps Director · appointed 2013
- Bruce James John Philipps Director · appointed 2013
- Dawn Elizabeth Philipps Director · appointed 2013
Left in the last 12 months
- Daniel George Millard Director · appointed 2023 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08582181
- 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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