Company · Rochester
APC Technology Group LTD
Other engineering activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 27
- James Douglas Agnew 2019-2026 View profile
- Jeremy James Brade 2019-2026 View profile
- Michael Peter Thompson 2017-2019 View profile
- Anthony Francis Lochery 2017-2020 View profile
- Andrew Peter Shortis 2015-2015 View profile
- Richard George Hodgson 2014-2026 View profile
- Tessa Rebecca Laws 2013-2015 View profile
- Leonard Robert Seelig 2013-2017 View profile
- John Mclaren Davidson 2010-2016 View profile
- Robert St John Smith 2010-2014 View profile
- Joseph Nigel David Stelzer 2009-2010 View profile
- David Henry Brown 2009-2010 View profile
- William Nigel David 2007-2013 View profile
- Amanda Jayne Parker 2006-2009 View profile
- Rodney Frank Muir 2006-2009 View profile
- Phillip James Lancaster 2003-2020 View profile
- William Ian Mcateer 2003-2006 View profile
- Timothy Ford 2003-2004 View profile
- Richard Alan Spicer 2001-2003 View profile
- Richard Bryan Blaxland 1996-2002 View profile
- Rex Francis Thorne 1996-2009 View profile
- Roger Oliver Robinson 2002 View profile
- Mark Roger Robinson 2015 View profile
- Robert Stjohn Smith 2012-2014 View profile
- David Henry Brown 2008-2012 View profile
- Hugh Francis Edmonds 1996-2026 View profile
- John Anthony Mitchell 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other engineering activities
- Incorporated
- 14/05/1982
- Registered office
- Rochester
- Previous names
- Advanced Power Components Public Limited Company (until 09/08/2013)
Ownership
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
Group
- APC Technology Group LTD
is controlled by Milexia UK LTD.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-19 · source: Companies House PSC register - Milexia UK LTD.
is controlled by Kevin Alan Charles Hall
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-05-16 · source: Companies House PSC register
Ultimately controlled by Kevin Alan Charles Hall.
14 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.
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
- Richard George Hodgson 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01635609
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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