Apleona Limited
Company 09899510 Active
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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.
2 directors on the board
- Keysberg, Jochen Dietrich, Dr Director · appointed 2018
- Fronja, Georg Jorg, Dr. Director · appointed 2019
7.4y median 7.4y
average tenure
7.9y
longest tenure
Directors past 6 years
- Keysberg, Jochen Dietrich, Dr Director · appointed 2018
- Fronja, Georg Jorg, Dr. Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Keysberg, Jochen Dietrich, Dr Director · appointed 2018
- Fronja, Georg Jorg, Dr. Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 09899510 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/2015 |
| Address | COWCROSS STUDIOS GROUND FLOOR REAR BUILDING, 30-31 COWCROSS STREET, LONDON, EC1M 6DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68310 - Real estate agencies
Ownership - persons with significant control (2)
- Apleona Group Gmbh ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Apleona Holding Gmbh ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GVA Grimley Holdings Limited ceased 2019-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-04 - Avison Young Infrastructure Management Limited ceased 2018-04-30
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-30
Officers (14)
- Fiona Frater Secretary · appointed 2023
- Fronja, Georg Jorg, Dr. Director · appointed 2019
- Keysberg, Jochen Dietrich, Dr Director · appointed 2018
Show 11 former officers
- Erika Gertrud Tertilt Director · appointed 2018 · resigned 2019
- Paul Holcombe Director · appointed 2017 · resigned 2019
- Ian Stuart Padbury Secretary · appointed 2016 · resigned 2019
- Dirk Thomas Herborn Director · appointed 2016 · resigned 2017
- OTT, Joachim, Dr Director · appointed 2016 · resigned 2017
- Gerard Gregory Hughes Director · appointed 2016 · resigned 2019
- Simon Peter Miller Director · appointed 2016 · resigned 2019
- Sebastian Georg Happel Director · appointed 2016 · resigned 2017
- Lorna Yvonne Collings Director · appointed 2015 · resigned 2016
- Jason Michael Howard Director · appointed 2015 · resigned 2016
- Robert Keith Alastair Bradburn Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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