Apex Corporate Trustees (UK) Limited
Company 00239726 Active
Connected board network
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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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Farleigh School Trust Limited 1 shared director
- Apex Corporate and Business Services UK Limited 1 shared director
- Apex Group Trustee Company (UK) Limited 1 shared director
- Apex Fund and Corporate Services (UK) Limited 1 shared director
- Apex Group Fiduciary Services (UK) Limited 1 shared director
- Apex Group Hold CO (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00239726 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/1929 |
| Address | 4TH FLOOR,, 140 ALDERSGATE STREET, LONDON, EC1A 4HY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Apex Consolidation Entity Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Link Asset Services (Holdings) Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Stephen George Geddes Director · appointed 2024
Show 33 former officers
- Link Group Corporate Secretary Limited Corporate-secretary · appointed 2017 · resigned 2019
- Paula Celine Corrigan Director · appointed 2013 · resigned 2016
- David John Osborne Director · appointed 2011 · resigned 2018
- Howard Alan Montagu Director · appointed 2009 · resigned 2020
- Beverley Michael Douglas Director · appointed 2009 · resigned 2015
- Liam Robert O'Sullivan Director · appointed 2009 · resigned 2009
- David Ross Baker Director · appointed 2007 · resigned 2011
- Susan Elizabeth Lawrence Director · appointed 2006 · resigned 2015
- Jonathan James Eadie Director · appointed 2006 · resigned 2008
- Jonathan Glyn Vickers Director · appointed 2005 · resigned 2009
- Adrian Walton Gower Director · appointed 2005 · resigned 2006
- Arlene Faith Pengelly Secretary · appointed 2004 · resigned 2005
- Medha Shiralkar Director · appointed 2004 · resigned 2006
- Michael David Thraves Director · appointed 2004 · resigned 2005
- Charles Nicholas Cryer Director · appointed 2002 · resigned 2005
- Nicholas Charles Everard Director · appointed 2002 · resigned 2005
- Colin Arthur Benford Director · appointed 2002 · resigned 2024
- Neal Morar Director · appointed 2002 · resigned 2003
- Barry Thomas Walsh Director · appointed 2001 · resigned 2001
- Gordon Mark Hurst Director · appointed 2001 · resigned 2002
- Paul Richard Martin Pindar Director · appointed 2001 · resigned 2002
- Robert Charles Coyle Director · appointed 2001 · resigned 2005
- Tina Maria Fontana Secretary · appointed 2001 · resigned 2004
- Balbir Kelly Secretary · appointed 2000 · resigned 2001
- Francis David Booth Director · appointed 1998 · resigned 2001
- John Hilton Berg Secretary · appointed 1998 · resigned 2000
- Stephen William Broughton Director · appointed 1998 · resigned 2001
- Richard Anthony Eves Secretary · appointed 1997 · resigned 1998
- Thomas Arthur Hayes Director · resigned 1998
- Thomas Scott Nelson Director · resigned 1998
- Eric Roland Wills Secretary · resigned 1997
- Alan Arthur Director · resigned 2002
- Neville, Roger Albert Gartside, Sir Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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