Aplus Holdco Limited
Company 10389814 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
- Martim Avillez Caldeira Director · appointed 2016
- Julian Edward Harley Director · appointed 2017
- Joao Vicente Goncalves Rosa Director · appointed 2016
Directors past 6 years
- Martim Avillez Caldeira Director · appointed 2016
- Julian Edward Harley Director · appointed 2017
- Joao Vicente Goncalves Rosa Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Martim Avillez Caldeira Director · appointed 2016
- Julian Edward Harley Director · appointed 2017
- Joao Vicente Goncalves Rosa Director · appointed 2016
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.
Related organisations
- Limerston Fulham Limited 2 shared directors
- Limerston Lamont Limited 2 shared directors
- Aplus Bidco Limited 2 shared directors
- Aplus Topco Limited 2 shared directors
- PWC Topco Limited 2 shared directors
- PWC Midco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10389814 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/2016 |
| Address | 12-18 GROSVENOR GARDENS, 5TH FLOOR, LONDON, SW1W 0DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/06/2024 |
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.
- Aplus Topco Limited
75-100% voting, appoints directors · notified 2016-09-22 - Limerston Capital Partners I, L.P.
25-50% shares · notified 2018-11-20 - EPG Newco Limited
25-50% shares · notified 2023-03-31
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aplus Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-13
Officers (8)
- Julian Edward Harley Director · appointed 2017
- Joao Vicente Goncalves Rosa Director · appointed 2016
- Martim Avillez Caldeira Director · appointed 2016
Show 5 former officers
- Peter Benjamin Hosker Director · appointed 2018 · resigned 2019
- Nicholas Charles Bradley Director · appointed 2018 · resigned 2019
- Simon Richard Downing Director · appointed 2017 · resigned 2019
- Christine Clarke Director · appointed 2017 · resigned 2018
- Craig Michael Fairey Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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