Appian CCL Investment (UK) LTD
Company 15593703 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
- Timothy Matthew Mister Director · appointed 2024
- Amy Elizabeth Dane Lister Director · appointed 2024
- Adam Hewitson Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Timothy Matthew Mister Director · appointed 2024
Portfolio (2)
- Amy Elizabeth Dane Lister Director · appointed 2024
- Adam Hewitson 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.
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
- Glcr Limited 2 shared directors
- Gran Tierra UK Limited 2 shared directors
- Entos Pharmaceuticals U.K. LTD 2 shared directors
- ANR RP Limited 2 shared directors
- ANR Solar (UK) Limited 2 shared directors
- Capiva Invest LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 15593703 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/2024 |
| Address | 100 LONGWATER AVENUE, GREEN PARK, READING, RG2 6GP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Norose Company Secretarial Services Limited ceased 2024-03-26
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-26
Officers (4)
- Timothy Matthew Mister Director · appointed 2024
- Amy Elizabeth Dane Lister Director · appointed 2024
- Adam Hewitson Director · appointed 2024
Show 1 former officer
- Thomas James Vince Director · appointed 2024 · resigned 2024
Directors and officers on the Companies House record, current and former.
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