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Company

Apak Group Limited

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

Network

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

Who leads it

Previous officers 21

  1. Eric Bierry 2020-2025 Director View profile
  2. Emmanuel Gillet 2018-2020 Director View profile
  3. Eric Pasquier 2018-2025 Director View profile
  4. James Matthew Powell 2018-2025 Director View profile
  5. Laurence Blanc 2013-2018 Director View profile
  6. Francoise Marie Fillot 2007-2013 Director View profile
  7. Jacques Francois Mottard 2007-2018 Director View profile
  8. Heath John Davies 2007-2010 Director View profile
  9. Stuart Antony Allen 2007-2021 Director View profile
  10. Khalid Dabbagh 2001-2007 Director View profile
  11. Linda Papadopoullos 2001-2007 Director View profile
  12. David Taylor 2001-2007 Director View profile
  13. Juliet Margaret Allen 2001-2005 Director View profile
  14. Steven Gordon Sadgrove 1996-1998 Director View profile
  15. Sir Arthur David Chessells 1994-2007 Director View profile
  16. Anthony Bracey 1993-2007 Director View profile
  17. Michael Ian Bishop 1992-2007 Director View profile
  18. Adonis Papadopoullos 2001 Director View profile
  19. Richard Leslie Cureton 1999 Director View profile
  20. Philip Neil Norgate 2007-2012 Secretary View profile
  21. Robert Reginald Cox 2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/09/1979

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.

Group

  1. Apak Group Limited is controlled by Sword Soft Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2018-10-18 · source: Companies House PSC register

Ultimately controlled by Sword Soft 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.

1 directors on the board

7.7y median 7.7y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Tech and media 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01451033
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data