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Companies/03597962

Apt-Skidata Limited

Private Limited Company · Hemel Hempstead

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Assa Abloy AbCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-09-13 · No cessation recorded

Source record 150515269
Swarco Uk LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 138027731
Show 1 ceased record
Kudelski S.A.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-02-15 · Ceased 2024-09-13

Source record 140837957

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 24 historical
MR
Maria Louise RogersCurrent secretary
Appointed 2025-12-11
MR
Maria RogersCurrent director
Appointed 2025-12-11
+2 others
JP
John PickworthCurrent director
Appointed 2024-06-24 · 2 yrs · Director
+4 others
AC
Alexander ChristlCurrent director
Appointed 2023-01-01 · 3 yrs · Senior Program Director
SM
Stephen MurphyCurrent director
Appointed 2020-09-11 · 6 yrs · Director
+2 others
CD
Cedric DunstanCurrent director
Appointed 2020-04-02 · 6 yrs · Director
+1 other
Show 24 historical appointments
SE
Steffan EvansResigned director
Resigned 2018-12-04 · 7 yrs · Finance Director
JC
Jeremy CowlingResigned director
Resigned 2017-11-01 · 6 yrs · Director
PB
Peter BrownResigned director
Resigned 2016-02-09 · 4 yrs · Managing Director
SE
Steffan EvansResigned secretary
Resigned 2016-02-09 · 9 yrs
HO
Hans OdegaardResigned director
Resigned 2014-11-19 · 2 yrs · Company Director
WB
Wilhelmus BalkResigned director
Resigned 2014-11-01 · 8 yrs · Managing Director
JT
James ToalResigned director
Resigned 2014-11-01 · 5 yrs · Management
AV
Alexander VoukResigned director
Resigned 2013-01-01 · 1 yr · Accountant
NP
Nicolas PerrettaResigned director
Resigned 2012-01-20 · Director
MH
Michael HoferResigned director
Resigned 2010-11-25 · 1 yr · Accountant
SD
Sean DunstanResigned director
Resigned 2009-12-03 · 9 yrs · Director
PS
Peter SandsResigned director
Resigned 2008-12-10 · Director
UG
Urs GrimmResigned director
Resigned 2006-09-01 · 4 yrs · Manager
JT
James ToalResigned director
Resigned 2004-11-01 · 1 yr · Sales Manager
TH
Thomas HagenauerResigned director
Resigned 2003-11-06 · Engineer
AL
Andre LauxResigned director
Resigned 2002-07-01 · 1 yr · Ceo Skidata AG
RW
Robert WeiskopfResigned director
Resigned 1998-12-22 · 15 yrs · Director
HD
Hendrik De BruinResigned director
Resigned 1998-12-22 · 3 yrs · Company Director
DM
Dermot MurphyResigned director
Resigned 1998-12-22 · 15 yrs · Director
RA
Rhoderic AdamsResigned directorResigned secretary
Resigned 1998-08-05 · 17 yrs · Accountant
AS
Andrew SampsonResigned director
Resigned 1998-08-05 · 10 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-07-14
CorpInstant Companies LimitedResigned director
Resigned 1998-07-14

Board profile

People with appointments
6
Directors assessed
5
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active