The Apperta Foundation C.I.C.
Company 09483987 Active
Connected board network
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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.
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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.
3 directors on the board
- Morgan, James Edwards, Prof Director · appointed 2019
- Peter Alfred Coates Director · appointed 2017
- Bamrah, Jaswinder Singh, Professor Director · appointed 2019
Directors past 6 years
- Morgan, James Edwards, Prof Director · appointed 2019
- Peter Alfred Coates Director · appointed 2017
- Bamrah, Jaswinder Singh, Professor Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Morgan, James Edwards, Prof Director · appointed 2019
- Peter Alfred Coates Director · appointed 2017
- Bamrah, Jaswinder Singh, Professor Director · appointed 2019
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Lmcp Care Link 1 shared director
- Peter Coates Associates Limited 1 shared director
- Opfi LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09483987 |
| Status | Active |
| Type | Community Interest Company |
| Incorporated | 11/03/2015 |
| Address | SUNDERLAND SOFTWARE CENTRE, TAVISTOCK PLACE, SUNDERLAND, TYNE AND WEAR, SR1 1PB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Peter Alfred Coates
25-50% voting · notified 2021-05-12 - George William Aylward ceased 2019-03-25
25-50% shares, 25-50% voting · notified 2017-03-07 - Joseph William Mcdonald ceased 2021-03-10
25-50% shares, 25-50% voting · notified 2017-03-07
Officers (11)
- Morgan, James Edwards, Prof Director · appointed 2019
- Bamrah, Jaswinder Singh, Professor Director · appointed 2019
- Blue Pumpkin LTD Corporate-secretary · appointed 2019
- Peter Alfred Coates Director · appointed 2017
Show 7 former officers
- Shannon, Tony William, Dr Director · appointed 2017 · resigned 2020
- Wassall, Rebecca Ruth, Dr Director · appointed 2015 · resigned 2018
- Richard Alan Jefferson Director · appointed 2015 · resigned 2017
- Anthony Mckie Secretary · appointed 2015 · resigned 2019
- Koczan, Phillip James, Dr Director · appointed 2015 · resigned 2020
- George William Aylward Director · appointed 2015 · resigned 2019
- Joseph William Mcdonald Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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