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Company · Aylesbury

Apem Components Limited

Manufacture of other electrical equipment

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 12

  1. Joel Rene Gerard Becquet 2012-2020 Director View profile
  2. Gregory Sachnine 2011-2018 Director View profile
  3. Anthony Charles West 2005-2015 Director View profile
  4. Ringue Pierre 2003-2012 Director View profile
  5. Daniel Duchalet 2000-2012 Director View profile
  6. Georges Ranson 2000-2003 Director View profile
  7. Nicolas Victor Zerbib 1996-2000 Director View profile
  8. Claude Manceau 1993-1995 Director View profile
  9. Brian James Chipperfield 2010 Director View profile
  10. Debayle, Pierre, Monsieur 1994 Director View profile
  11. Patry, Eric, Monsieur 1993 Director View profile
  12. Rogero, Martine, Madame 2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other electrical equipment
Incorporated
09/06/1983
Registered office
Aylesbury

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.

Group

  1. Apem Components Limited is controlled by James Peter Minton Cooper
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2025-07-25 · source: Companies House PSC register

Ultimately controlled by James Peter Minton Cooper.

1 other company 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.

3 directors on the board

8.3y median 7.6y
average tenure
11.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 3Property 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01730676
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 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