APC Technology Group LTD
Company 01635609 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.
2 directors on the board
- Daniel John Phillipson Director · appointed 2026
- Xavier Gaillard Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Daniel John Phillipson Director · appointed 2026
- Xavier Gaillard Director · appointed 2026
Left in the last 12 months
- James Douglas Agnew Director · appointed 2019 · resigned 2026
- Jeremy James Brade Director · appointed 2019 · resigned 2026
- Hodgson, Richard George, Mr. Director · appointed 2014 · 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.
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
- CO-Tron Components Limited 2 shared directors
- Ultimate Renaissance Limited 2 shared directors
- Whistler Technology LTD 2 shared directors
- Advanced Power Components Limited 2 shared directors
- Whistler Holdings LTD 2 shared directors
Connected through a shared director
- Milexia UK LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 01635609 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/1982 |
| Address | 6 STIRLING PARK, LAKER ROAD, ROCHESTER, KENT, ME1 3QR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Milexia UK LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-19 - Specialist Components Limited ceased 2026-02-19
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-01
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Minimise Energy Limited
75-100% shares · notified 2016-04-06 - Minimise Group Limited
75-100% shares · notified 2016-04-06 - 09674544
75-100% shares · notified 2016-04-06 - Novacom Microwaves Limited
75-100% shares · notified 2016-04-06 - 07750770
75-100% shares · notified 2016-04-06 - Contech Electronics Limited
75-100% shares · notified 2016-04-06 - Advanced Power Components Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hero Electronics Limited
75-100% shares · notified 2016-04-06 - 02411343
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-10 - 01166826
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-26 - 02755004
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-22 - CO-Tron Components Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-22 - 06808864
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-30 - Euro-Tech (Export) Limited ceased 2026-02-19
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-11
Officers (29)
- Daniel John Phillipson Director · appointed 2026
- Xavier Gaillard Director · appointed 2026
Show 27 former officers
- James Douglas Agnew Director · appointed 2019 · resigned 2026
- Jeremy James Brade Director · appointed 2019 · resigned 2026
- Michael Peter Thompson Director · appointed 2017 · resigned 2019
- Anthony Francis Lochery Director · appointed 2017 · resigned 2020
- Andrew Peter Shortis Director · appointed 2015 · resigned 2015
- Hodgson, Richard George, Mr. Director · appointed 2014 · resigned 2026
- Tessa Rebecca Laws Director · appointed 2013 · resigned 2015
- Leonard Robert Seelig Director · appointed 2013 · resigned 2017
- Robert Stjohn Smith Secretary · appointed 2012 · resigned 2014
- John Mclaren Davidson Director · appointed 2010 · resigned 2016
- Robert St John Smith Director · appointed 2010 · resigned 2014
- Joseph Nigel David Stelzer Director · appointed 2009 · resigned 2010
- David Henry Brown Director · appointed 2009 · resigned 2010
- David Henry Brown Secretary · appointed 2008 · resigned 2012
- William Nigel David Director · appointed 2007 · resigned 2013
- Amanda Jayne Parker Director · appointed 2006 · resigned 2009
- Rodney Frank Muir Director · appointed 2006 · resigned 2009
- Phillip James Lancaster Director · appointed 2003 · resigned 2020
- William Ian Mcateer Director · appointed 2003 · resigned 2006
- Timothy Ford Director · appointed 2003 · resigned 2004
- Richard Alan Spicer Director · appointed 2001 · resigned 2003
- Richard Bryan Blaxland Director · appointed 1996 · resigned 2002
- Rex Francis Thorne Director · appointed 1996 · resigned 2009
- Hugh Francis Edmonds Secretary · appointed 1996 · resigned 2026
- Roger Oliver Robinson Director · resigned 2002
- John Anthony Mitchell Secretary · resigned 1999
- Mark Roger Robinson Director · resigned 2015
Directors and officers on the Companies House record, current and former.
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