Access Plus Marketing Services Limited
Company 01594411 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.
3 directors on the board
- Benjamin Philip Charles Goodband Director · appointed 2026
- Robert John Fergus Macmillan Director · appointed 2021
- Kristian Elgey Director · appointed 2021
3.4y median 4.9y
average tenure
4.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Benjamin Philip Charles Goodband Director · appointed 2026
- Robert John Fergus Macmillan Director · appointed 2021
- Kristian Elgey Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Michael Edward Perez Jr Director · appointed 2021 · resigned 2026
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.
Finance 21Professional services 9Manufacturing 7Business services 6Tech and media 2Retail and trade 1
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.
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.
Related organisations
- Continuous Stationery Limited 3 shared directors
- Adare International Limited 3 shared directors
- HH Global Limited 3 shared directors
- Access Plus Marketing Logistics Limited 3 shared directors
- HH Global Corporate Services Limited 3 shared directors
- Adare International LNC Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01594411 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/1981 |
| Address | 12TH FLOOR HERON TOWER, 110 BISHOPSGATE, LONDON, EC2N 4AY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82190 - Photocopying, document preparation and other specialised office support activities82990 - Other business support service activities n.e.c.
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.
- Adare International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-07
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Access Plus Marketing Logistics Limited
75-100% shares, appoints directors · notified 2017-01-10 - Olive 1 Limited ceased 2017-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-31
Officers (38)
- Benjamin Philip Charles Goodband Director · appointed 2026
- Robert John Fergus Macmillan Director · appointed 2021
- Kristian Elgey Director · appointed 2021
Show 35 former officers
- Michael Edward Perez Jr Director · appointed 2021 · resigned 2026
- Andrew Mark Dutton Director · appointed 2017 · resigned 2021
- Raymond Phillip Berry Director · appointed 2017 · resigned 2021
- Craig Parsons Director · appointed 2016 · resigned 2017
- Robert Whiteside Director · appointed 2016 · resigned 2017
- Marrons Consultancies Limited Corporate-secretary · appointed 2016 · resigned 2019
- Stephen Haworth Director · appointed 2016 · resigned 2016
- Lorna Mendelsohn Secretary · appointed 2014 · resigned 2016
- Robert Rolph Baldrey Director · appointed 2014 · resigned 2014
- Andrew Peter Gale Director · appointed 2014 · resigned 2014
- Hugh Charles Laurence Cawley Director · appointed 2013 · resigned 2014
- Edward Michael Kenny Director · appointed 2011 · resigned 2016
- Catherine Malkin Director · appointed 2011 · resigned 2016
- Simon Richard Moate Director · appointed 2008 · resigned 2014
- Mark Andrew Cunningham Director · appointed 2008 · resigned 2013
- Debbie Rodwell Secretary · appointed 2008 · resigned 2014
- Julian Holmes Secretary · appointed 2006 · resigned 2008
- Daniel Paul Ambrose Emerson Director · appointed 2005 · resigned 2008
- Richard Hodgson Director · appointed 2005 · resigned 2008
- David Caldwell Director · appointed 2004 · resigned 2005
- Neil David Watson Director · appointed 2004 · resigned 2005
- Fergus Charles Mcgoldrick Director · appointed 2004 · resigned 2008
- Angela Clare Smith Secretary · appointed 2004 · resigned 2006
- Jason Charles Edward Cromack Director · appointed 2004 · resigned 2009
- Jun Tsiong Wong Director · appointed 2004 · resigned 2006
- Peter Croft Jowett Director · appointed 1998 · resigned 2004
- Stephen Thomas Avery Director · appointed 1998 · resigned 2004
- Peter Richard Vivian Houston Director · appointed 1997 · resigned 2005
- Gary Petts Director · appointed 1996 · resigned 2004
- Yvonne Pauline Fowen Secretary · appointed 1992 · resigned 2004
- Geoffrey Kempton Director · resigned 2006
- Timothy Geoffrey Brettell Director · resigned 2004
- Christopher John Pople Secretary · resigned 1997
- Nicholas Jonathan Haigh Director · resigned 2006
- Rebecca Mary Brettell Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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