Appraise ME Limited
Company 10098246 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Transreport Limited 1 shared director
- Cybaverse LTD 1 shared director
- Serve First CX LTD 1 shared director
- Mindset AI LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10098246 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/2016 |
| Address | 16 BATH ROW, STAMFORD, LINCOLNSHIRE, PE9 2QU |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (9)
- Automate Health Limited
ownership of shares 25-50% voting rights 25-50% - Pembroke Vct Plc
ownership of shares 25-50% voting rights 25-50% - Dr Kieran James Latham ceased English
ownership of shares 25-50% voting rights 25-50% - Mr Artem Stalpouski ceased Belarusian
ownership of shares 25-50% voting rights 25-50% - ceased
- Dr Kieran James Latham ceased British
significant influence or control - Pembroke Vct Plc ceased
voting rights 25-50% - Hill of the Hermitage Limited ceased
voting rights 25-50% - Pw Health Limited ceased
ownership of shares 25-50% voting rights 25-50%
Officers (11)
- Sinfield, Lucy Secretary · appointed 2024
- Ellis, Tyrell Mackenzie Director · appointed 2024
- Taylor, Matthew Paul Director · appointed 2024
- Ursell, Fred-Henry Director · appointed 2024
- Wolfson, Andrew Daniel Former Director · appointed 2021 · resigned 2024
- Foster, Jason Charles Former Director · appointed 2019 · resigned 2024
- Zafar, John Former Director · appointed 2019 · resigned 2024
- Carleton, Henry Cowburn Savage Former Director · appointed 2019 · resigned 2020
- Stalpouski, Artsiom Former Director · appointed 2019 · resigned 2025
- Latham, Kieran James, Dr Former Director · appointed 2016 · resigned 2024
- Latham, Kieran, Dr Former Secretary · appointed 2016 · resigned 2024
Directors and officers on the Companies House record, current and former.
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