Company · Sunderland
The Apperta Foundation C.I.C.
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- Dr Tony William Shannon 2017-2020 View profile
- Dr Rebecca Ruth Wassall 2015-2018 View profile
- Richard Alan Jefferson 2015-2017 View profile
- Dr Phillip James Koczan 2015-2020 View profile
- George William Aylward 2015-2019 View profile
- Joseph William Mcdonald 2015-2017 View profile
- Anthony Mckie 2015-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development
- Incorporated
- 11/03/2015
- Registered office
- Sunderland
- Previous names
- Open Source Software Foundation for Health and Care C.I.C. (until 19/10/2015)
Ownership
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
Group
- The Apperta Foundation C.I.C.
is controlled by Peter Alfred Coates
Evidence
active 25-50% voting · notified 2021-05-12 · source: Companies House PSC register
Ultimately controlled by Peter Alfred Coates.
1 other company 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.
Grants received
2 grants · £321,245 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £321,245 (2 grants)
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
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.
3 directors on the board
- Prof James Edwards Morgan Director · appointed 2019
- Peter Alfred Coates Director · appointed 2017
- Professor Jaswinder Singh Bamrah Director · appointed 2019
Directors past 6 years
- Prof James Edwards Morgan Director · appointed 2019
- Peter Alfred Coates Director · appointed 2017
- Professor Jaswinder Singh Bamrah Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Prof James Edwards Morgan Director · appointed 2019
- Peter Alfred Coates Director · appointed 2017
- Professor Jaswinder Singh Bamrah 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09483987
- Status
- Active
- Type
- Community Interest Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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