Company · Crewe
Appleseed Bidco Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- James Douglas Agnew 2020-2026 View profile
- Jeremy James Brade 2020-2026 View profile
- Keith Greasley 2014-2015 View profile
- John Roche Bath 2014-2016 View profile
- Layton Gwyn Tamberlin 2014-2020 View profile
- Richard Barry Sanders 2014-2020 View profile
- Mark Stokes 2020-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 06/10/2014
- Registered office
- Crewe
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.
- Appleseed Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Appleseed Bidco Limited
is controlled by Appleseed Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Appleseed Holdco Limited
is controlled by Layton Tamberlin
Evidence
ceased 25-50% voting, appoints directors · notified 2019-04-05, ceased 2020-12-18 · source: Companies House PSC register
Ultimately controlled by Layton Tamberlin.
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
- -£1,272,068
- Total assets
- £9,111,662
- Employees
- 0.01
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £129,948
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.
1 directors on the board
- Peter Reginald Santo Director · appointed 2026
Left in the last 12 months
- James Douglas Agnew Director · appointed 2020 · resigned 2026
- Jeremy James Brade Director · appointed 2020 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09250828
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- 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