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Company

Apil Realisations Limited

Apil Realisations Limited is an active UK company (number 00173955), incorporated 1921, with 2 current directors, William Theodore Fejes Jr and Douglas Bradford Woodworth. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Apil Realisations Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Robert Hall 2016-2020 Director View profile
  2. Kostantinos Jim Kiriakopoulos 2014-2019 Director View profile
  3. Peter Chapman 2014-2020 Director View profile
  4. Andrew Simon Robert Stevenson 2009-2014 Director View profile
  5. Christopher Ian Charles Smith 2009-2014 Director View profile
  6. Jonathan Stansby 2009-2014 Director View profile
  7. Andrew Turner 2007-2015 Director View profile
  8. Andrew Robertson 2007-2008 Director View profile
  9. Simon Paul Plant 2004-2008 Director View profile
  10. David Andrew Walton 2001-2007 Director View profile
  11. Derek Ashley 2001-2004 Director View profile
  12. Peter Sidney Wilden 2000-2001 Director View profile
  13. Michael Findlay Wallace 1999-2001 Director View profile
  14. Colin Ames 1997-2002 Director View profile
  15. Dennis James Holt 1997-2001 Director View profile
  16. Neil Robert Ernest Kirkby 1997-1998 Director View profile
  17. Paul Andrew Laskey 1994-2002 Director View profile
  18. David Barry Hough 1994-2002 Director View profile
  19. Paul Henstock 1994-1999 Director View profile
  20. Michael John Smith 1992-2000 Director View profile
  21. Paul Anthony Taylor 1997 Director View profile
  22. Allan Ferguson 2001 Director View profile
  23. Claire Chadwick 2013-2020 Secretary View profile
  24. Wendy Baker 2011-2013 Secretary View profile
  25. Caroline Jane Hyndman 2009-2011 Secretary View profile
  26. Edward John Richards 1998-2008 Secretary View profile
  27. Associated Packaging Industries Limited 1997-1998 Corporate-secretary View profile
  28. Trevor Keith Johnston 1996-1997 Secretary View profile
  29. Alan Sentance 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/03/1921

Ownership

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.

  • API Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Apil Realisations Limited is controlled by API Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by API Group Limited.

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

6.8y median 6.8y
average tenure
6.8y
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.

Business services 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
00173955
Status
Active - Proposal to Strike off
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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