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Applearn International Limited

Information technology consultancy activities · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Nexthink LimitedCorporate
Shares: over 75%, up to 100%

Notified 2024-01-30 · No cessation recorded

Source record 143736329
Show 2 ceased records
K1-K4 Private Investors LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-09-26 · Ceased 2024-01-30

Source record 147103112
MB
Mr Mark William BarlowIndividual
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-09-26

Source record 137377924

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
MD
Maegan DonovanCurrent director
Appointed 2024-01-30 · 2 yrs · Chief People Officer
+2 others
HB
Hamza BenamarCurrent director
Appointed 2024-01-30 · 2 yrs · Chief Financial Officer
+2 others
PB
Pedro BadosCurrent director
Appointed 2024-01-30 · 2 yrs · Chief Executive Officer
+2 others
Show 17 historical appointments
AB
Andrew BarlowResigned director
Resigned 2023-06-20 · Entrepreneur
CG
Christian GrantResigned director
Resigned 2019-08-06 · 4 yrs · Investment Professional
MV
Michael VelcichResigned director
Resigned 2019-08-06 · 4 yrs · Business Executive (Vp)
CW
Carl WirtResigned director
Resigned 2019-02-01 · Director
AA
Andrew AvanessianResigned director
Resigned 2019-01-07 · 5 yrs · Director
PJ
Patrick JollyResigned director
Resigned 2017-02-28 · Director
AP
Adam PrickettResigned director
Resigned 2016-07-22 · 7 yrs · Director
JM
John MilliganResigned secretary
Resigned 2013-10-30
JF
John FosterResigned director
Resigned 2013-06-01 · 3 yrs · Director
JC
John CavillResigned director
Resigned 2013-05-31 · 6 yrs · Director
MC
Michael ClarkeResigned director
Resigned 2011-02-22 · 2 yrs · Director
PA
Philip AshtonResigned director
Resigned 2009-06-26 · 8 yrs · Director
MB
Mark BarlowResigned director
Resigned 2009-06-26 · 13 yrs · Director
DI
David InmanResigned director
Resigned 2009-06-26 · 10 yrs · Director
CorpP P Directors LimitedResigned director
Resigned 2008-12-22 · Corporate
CorpP P Secretaries LimitedResigned secretary
Resigned 2008-12-22
SW
Simon WallworkResigned director
Resigned 2008-12-22 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active