Applied Science (UK) LTD
Company 09276253 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Micro Transit Systems Limited 1 shared director
- Ultra-MTS Limited 1 shared director
- Ultra 2025 UK Limited 1 shared director
- Learned Lion LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09276253 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/2014 |
| Address | 1 COTTESBROOKE PARK, HEARTLANDS BUSINESS PARK, DAVENTRY, NORTHAMPTONSHIRE, NN11 8YL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Jonathan Gayer Morgan Canadian
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Ms Karen Rae Tyner ceased 2018 American
ownership of shares 25-50% voting rights 25-50%
Officers (3)
- Thomas Nigel Clarke Director · appointed 2015
- Jonathan Gayer Morgan Director · appointed 2014
Show 1 former officer
- Peter Mark Sweetbaum Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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