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Company · New Milton

Appello Holdings Limited

Activities of head offices

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

Network

The large node is Appello Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Brian Southward 2024-2025 Director View profile
  2. Nicola Claire Gray 2020-2022 Director View profile
  3. Pamela Jane Mcbeath Brent 2019-2020 Director View profile
  4. Simon Timothy Barclay 2019-2024 Director View profile
  5. Sam James Watkinson 2019-2022 Director View profile
  6. Alexander Jan Fortescue 2019-2022 Director View profile
  7. Andrew John Hartley 2019-2022 Director View profile
  8. Paul John Lester 2019-2022 Director View profile
  9. Jane Louise Douglas Crawford 2019-2019 Director View profile
  10. Alexander Christopher Cooper-Evans 2019-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
18/06/2019
Registered office
New Milton

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.

Group

  1. Appello Holdings Limited is controlled by Berners Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-31 · source: Companies House PSC register
  2. Berners Bidco Limited is controlled by Gates Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-29 · source: Companies House PSC register
  3. Gates Bidco Limited is controlled by Jobs Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-29 · source: Companies House PSC register
  4. Jobs Midco 2 Limited is controlled by Turing Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-29 · source: Companies House PSC register

Ultimately controlled by Turing Midco 1 Limited.

11 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

3.5y median 2.4y
average tenure
6.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Finance 16Other services 7Health and social care 6Professional services 4Construction 3Dormant 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
12056759
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data