Company · London
Applerigg 2022 Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Zoe KingDirector · since 2026
- Aoife Ellen MccarthyDirector · since 2026
- Katrina Anne ShentonDirector · since 2026
- Oliver Henry WithingtonDirector · since 2026
- Luke Stephen TonksDirector · since 2026
- Sir Christopher James ScottDirector · since 2026
- David GudginDirector · since 2024
- Oliver David John SargentDirector · since 2023
Previous officers 2
- Paolo Nicola Scalco 2022-2023 View profile
- Bruce Louis Offergelt 2022-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 11/03/2022
- Registered office
- London
Ownership
Owned by (2) 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.
- Oliver David John Sargent ceased 2022-11-07
75-100% shares, 75-100% voting · notified 2022-03-11 - Evelyn Partners Nominees Limited
75-100% shares, 75-100% voting · notified 2022-11-07
Group
- Applerigg 2022 Limited
is controlled by Oliver David John Sargent
Evidence
ceased 75-100% shares, 75-100% voting · notified 2022-03-11, ceased 2022-11-07 · source: Companies House PSC register
Ultimately controlled by Oliver David John Sargent.
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- Dormy Care Communities South Limited
- 09236251
- ACC 1 LTD
- YFS Care Communities Limited
- Cambridge Care Home Propco Limited
- Wenvoe Opco Limited
- Kitnocks Specialist Care Limited
- Applerigg International Limited
- Yealand Fund Services Limited
- Wenvoe Care Home Limited
- Cambridge Care Home Holdco Limited
- Yealand Group Limited
- Applerigg Limited
- Cartmel Care Homes LTD
- Brathay Care Communities Limited
- Cartmel Care Midco Limited
- Liphook Care Home LTD
- 09327718
- Applerigg Care Limited
- Lord North Street Limited
- The Woodland Burial Group Opco Limited
- South Africa Lodge Limited
- Carvetian Nominees Limited
- The Private Investment Office Limited
- Stramongate Trustees Limited
- Applerigg Services Limited
- The Woodland Burial Group 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.
8 directors on the board
- David Gudgin Director · appointed 2024
- Zoe King Director · appointed 2026
- Aoife Ellen Mccarthy Director · appointed 2026
- Oliver David John Sargent Director · appointed 2023
- Katrina Anne Shenton Director · appointed 2026
- Oliver Henry Withington Director · appointed 2026
- Luke Stephen Tonks Director · appointed 2026
- Sir Christopher James Scott Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Katrina Anne Shenton Director · appointed 2026
Portfolio (7)
- David Gudgin Director · appointed 2024
- Zoe King Director · appointed 2026
- Aoife Ellen Mccarthy Director · appointed 2026
- Oliver David John Sargent Director · appointed 2023
- Oliver Henry Withington Director · appointed 2026
- Luke Stephen Tonks Director · appointed 2026
- Sir Christopher James Scott Director · appointed 2026
Also govern a charity
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
- 13970559
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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