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Company · Sandys Road, Malvern

A. P. S. (Holdings) Limited

Activities of head offices

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

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The large node is A. P. S. (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Alessandra Faccin Assis 2020-2022 Director View profile
  2. Mickael Msica 2020-2020 Director View profile
  3. Michael Alfredo Leon 2019-2023 Director View profile
  4. Michael Peter Thurland 2019-2021 Director View profile
  5. Chad Louis Keller 2019-2020 Director View profile
  6. David Eugene Goessler 2015-2019 Director View profile
  7. Clifford Brehm 2010-2019 Director View profile
  8. Daryl Manzetti 2007-2019 Director View profile
  9. Peter Ronald Wylie 2007-2019 Director View profile
  10. Edward James Hubbard 2006-2019 Director View profile
  11. Stephen Kresnye 2006-2015 Director View profile
  12. Bernard Lerner 2019 Director View profile
  13. Hershey Lerner 2018 Director View profile
  14. Arthur Samuel Gould 2011 Director View profile
  15. Jerry Dwain Stufflebean 1992-2006 Secretary View profile
  16. Michael Thomas Masters 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
26/04/1984
Registered office
Sandys Road, Malvern

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.

  • Hershey Lerner ceased 2018-06-19
    appoints directors, appoints directors (trust) · notified 2016-06-01
  • Bernard Lerner ceased 2019-08-01
    appoints directors, appoints directors (trust) · notified 2016-06-01

Group

  1. A. P. S. (Holdings) Limited is controlled by Hershey Lerner
    Evidence
    ceased appoints directors, appoints directors (trust) · notified 2016-06-01, ceased 2018-06-19 · source: Companies House PSC register

Ultimately controlled by Hershey Lerner.

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.

Financials

Net assets
£11,023,402
Total assets
£11,023,402
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£11,023,402
2025-12-31Not reported£11,023,402

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

7y median 7y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Manufacturing 10Finance 6Retail and trade 2Professional services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01811473
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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