Applied UK Holdings II Limited
Company 08643774 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Applied Systems Europe Limited 1 shared director
- Applied UK Holdings I Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08643774 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/2013 |
| Address | 44 NORTH ROAD, 6TH FLOOR TOWER POINT, BRIGHTON, BN1 1YR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Applied Uk Holdings I Ltd.
significant influence or control - Applied Systems Inc. ceased 2025
ownership of shares 75-100%
Officers (7)
- Brittany Smith Director · appointed 2025
- Cohan, JR., Richard Carlton Secretary · appointed 2019
- Michael Budack Secretary · appointed 2019
Show 4 former officers
- Graham Blackwell Director · appointed 2020 · resigned 2025
- Ryan Hobbs Director · appointed 2019 · resigned 2020
- French JR., Reid, Mr. Director · appointed 2013 · resigned 2019
- Andrew Joseph Long Secretary · appointed 2013 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record