Apak Group Limited
Company 01451033 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Philippe Buisson Director · appointed 2018
Directors past 6 years
- Philippe Buisson Director · appointed 2018
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- SBS Financial Software UK Limited 1 shared director
- Cassiopae Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01451033 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/1979 |
| Address | NIBLEY COURT 3 TURNER DRIVE, YATE, BRISTOL, BS37 5YX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Sword Soft Limited ceased 2018-10-18
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (22)
- Philippe Buisson Director · appointed 2018
Show 21 former officers
- Eric Bierry Director · appointed 2020 · resigned 2025
- Emmanuel Gillet Director · appointed 2018 · resigned 2020
- Eric Pasquier Director · appointed 2018 · resigned 2025
- James Matthew Powell Director · appointed 2018 · resigned 2025
- Laurence Blanc Director · appointed 2013 · resigned 2018
- Francoise Marie Fillot Director · appointed 2007 · resigned 2013
- Jacques Francois Mottard Director · appointed 2007 · resigned 2018
- Heath John Davies Director · appointed 2007 · resigned 2010
- Philip Neil Norgate Secretary · appointed 2007 · resigned 2012
- Stuart Antony Allen Director · appointed 2007 · resigned 2021
- Khalid Dabbagh Director · appointed 2001 · resigned 2007
- Linda Papadopoullos Director · appointed 2001 · resigned 2007
- David Taylor Director · appointed 2001 · resigned 2007
- Juliet Margaret Allen Director · appointed 2001 · resigned 2005
- Steven Gordon Sadgrove Director · appointed 1996 · resigned 1998
- Chessells, Arthur David, Sir Director · appointed 1994 · resigned 2007
- Anthony Bracey Director · appointed 1993 · resigned 2007
- Michael Ian Bishop Director · appointed 1992 · resigned 2007
- Adonis Papadopoullos Director · resigned 2001
- Richard Leslie Cureton Director · resigned 1999
- Robert Reginald Cox Secretary · resigned 2007
Directors and officers on the Companies House record, current and former.
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