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Governance Register

Company Liquidation

API Group Limited

API Group Limited is a UK company (number 00169249, status: liquidation), incorporated 1920, with 2 current directors, William Theodore Fejes Jr and Douglas Bradford Woodworth. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 36

  1. Kostantinos Jim Kiriakopoulos 2019-2019 Director View profile
  2. Cosn I LLC 2015-2019 Corporate-director View profile
  3. Jack Lawrence Howard 2015-2019 Director View profile
  4. Jeffrey Allen Svoboda 2015-2015 Director View profile
  5. Gary Wesley Ullman 2015-2015 Director View profile
  6. Christopher Ian Charles Smith 2008-2014 Director View profile
  7. Andrew Turner 2007-2015 Director View profile
  8. Max Williams Batzer 2007-2015 Director View profile
  9. Andrew Robertson 2007-2008 Director View profile
  10. Luke Anton Wiseman 2006-2015 Director View profile
  11. Martin Hartley O'Connell 2006-2008 Director View profile
  12. Stanley Brian Birkenhead 2006-2008 Director View profile
  13. Colin Ames 2004-2006 Director View profile
  14. Andrew John Walker 2003-2015 Director View profile
  15. David Andrew Walton 2001-2007 Director View profile
  16. Richard Crossley Wright 2001-2014 Director View profile
  17. Derek Ashley 2001-2004 Director View profile
  18. David Leslie Hudd 1998-2006 Director View profile
  19. John Nicholas Sheldrick 1995-2003 Director View profile
  20. Michael John Smith 1992-2000 Director View profile
  21. John Moger Woolley 1992-2002 Director View profile
  22. Eric Holroyd 1991-1992 Director View profile
  23. Peter John Bishop 1991-1994 Director View profile
  24. Bernard Robert Hall 1992 Director View profile
  25. Charles Frederick Melville Rawlinson 1991 Director View profile
  26. Adrian Charles Missenden 1991 Director View profile
  27. Dennis James Holt 2001 Director View profile
  28. John Fuller Adey 1997 Director View profile
  29. Peter Robert Armitage 1992 Director View profile
  30. Claire Chadwick 2014-2020 Secretary View profile
  31. Wendy Baker 2011-2014 Secretary View profile
  32. Christopher Ian Charles Smith 2011-2011 Secretary View profile
  33. Caroline Jane Hyndman 2008-2011 Secretary View profile
  34. Simon Paul Plant 2004-2008 Secretary View profile
  35. Trevor Keith Johnston 1996-2004 Secretary View profile
  36. Alan Sentance 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/07/1920

Group

No further corporate or individual controller is recorded above API Group Limited on the PSC register - it appears to be the top of its group.

7 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.

2 directors on the board

7.2y median 7.2y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Manufacturing 2Professional services 2

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00169249
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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