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Company

1TAP APP Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is 1TAP APP Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Michael David Cox 2024-2026 Director View profile
  2. David James Lockie 2024-2025 Director View profile
  3. Nicholas Anthony Gilhespie 2021-2025 Director View profile
  4. Adrian Peter Blair 2019-2021 Director View profile
  5. Alexis Daniel Sandown Prenn 2016-2019 Director View profile
  6. Michael Charles Wood 2016-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/02/2016

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.

  • Alexis Daniel Sandown Prenn ceased 2019-06-06
    25-50% shares (firm) · notified 2016-04-06
  • Nicholas Anthony Gilhespie ceased 2022-12-07
    appoints directors · notified 2021-12-13
  • Dext Software Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. 1TAP APP Limited is controlled by Alexis Daniel Sandown Prenn
    Evidence
    ceased 25-50% shares (firm) · notified 2016-04-06, ceased 2019-06-06 · source: Companies House PSC register

Ultimately controlled by Alexis Daniel Sandown Prenn.

7 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.

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

1.7y median 0.9y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Tech and media 44Finance 25Professional services 16Business services 15Dormant 4Other services 4Education 1Hospitality 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10000547
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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