Apple Finco (E) Limited
Company 11580484 Active
Connected board network
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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
- Amanda Vanderneth Leness Director · appointed 2019
- Ramon Moreno De Los Rios Almandoz Director · appointed 2025
Directors past 6 years
- Amanda Vanderneth Leness Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Amanda Vanderneth Leness Director · appointed 2019
- Ramon Moreno De Los Rios Almandoz Director · appointed 2025
Left in the last 12 months
- Michael Edward Binnington Director · appointed 2019 · resigned 2025
- Montgomery Peter Garrett Clarke Director · appointed 2024 · resigned 2025
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 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
- Agility Trains East (Holdings) Limited 2 shared directors
- Agility Trains West (Holdings) Limited 2 shared directors
- Agility Trains East (Midco) Limited 2 shared directors
- Agility Trains West (Midco) Limited 2 shared directors
- Agility Trains East Limited 2 shared directors
- Agility Trains West Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11580484 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/2018 |
| Address | 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) 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.
- Apple Holdco (E) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-20
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Apple Bidco 1 Limited
25-50% shares, 25-50% voting · notified 2018-09-20
Officers (6)
- Ramon Moreno De Los Rios Almandoz Director · appointed 2025
- Amanda Vanderneth Leness Director · appointed 2019
Show 4 former officers
- Montgomery Peter Garrett Clarke Director · appointed 2024 · resigned 2025
- Nicole Brodie Secretary · appointed 2023 · resigned 2025
- Michael Edward Binnington Director · appointed 2019 · resigned 2025
- Jonathan Charles Smith Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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