Company · London
Clifford Chance Applied Solutions Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- April Dawn Brousseau 2021-2024 View profile
- Matthew Robert Layton 2020-2022 View profile
- Joanne Patricia Anderson 2019-2021 View profile
- Monica Sah 2019-2021 View profile
- Patrick Richard Glydon 2018-2024 View profile
- Diederik Jeroen Plink 2018-2021 View profile
- Bas Boris Visser 2018-2024 View profile
- Robert Haywood Grimwade Lee 2018-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development
- Incorporated
- 01/11/2018
- Registered office
- London
Ownership
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.
- Mithras Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-01
Group
- Clifford Chance Applied Solutions Limited
is controlled by Mithras Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-01 · source: Companies House PSC register - Mithras Limited
is controlled by Clifford Chance Business Services Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-01 · source: Companies House PSC register - Clifford Chance Business Services Holdings Limited
is controlled by Clifford Chance Holdings LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-21 · source: Companies House PSC register - Clifford Chance Holdings LLP
is controlled by David Harkness
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2018-12-12 · source: Companies House PSC register
Ultimately controlled by David Harkness.
28 other companies in this group
- Clifford Chance Holdings LLP
- Clifford Chance London Limited
- Mithras Limited
- Clifford Chance Business Services Holdings Limited
- Cramere Limited
- Clifford Chance International LLP
- Petunialight Limited
- Petalstem Limited
- Clifford Chance Secretaries Limited
- Clifford Chance Newcastle Limited
- Climeworks UK LTD
- Clifford Chance CIS Limited
- Daisystream PLC
- Clifford Chance Nominees NO.2 Limited
- Clifford Chance Technology Limited
- Petuniahurst Limited
- East African Crude OIL Pipeline (Eacop) LTD
- Clifford Chance Pension Trustees Limited
- Everstem PLC
- Clifford Chance NO.2 Limited
- Petaldust Limited
- Inspiremist Limited
- Clifford Chance Property Nominees Limited
- Daisyflame PLC
- Augusta Life Sciences UK Limited
- Petuniamarsh Limited
- Daisydew Limited
- CC Worldwide Limited
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.
2 directors on the board
- Martin Alexander Power Director · appointed 2024
- Robin Guy Abraham Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Martin Alexander Power Director · appointed 2024
- Robin Guy Abraham Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11655408
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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