APX Trading Limited
Company 01853627 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Niel Bornman Director · appointed 2023
- Samantha Jane Hughes Director · appointed 2025
- Mark Robert Howley Director · appointed 2021
2.8y median 2.6y
average tenure
5.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Niel Bornman Director · appointed 2023
- Samantha Jane Hughes Director · appointed 2025
- Mark Robert Howley Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Bignell, Steve, Mr. Director · appointed 2020 · resigned 2025
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 13Business services 1Tech and media 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
- Zenith UK (Media) Limited 2 shared directors
- Starcom Worldwide Limited 2 shared directors
- Zenith Services (Media) Limited 2 shared directors
- Publicis Media Exchange Limited 2 shared directors
- Spark Foundry Limited 2 shared directors
Connected through a shared director
- PG Media Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01853627 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/1984 |
| Address | 1ST FLOOR 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON, ENGLAND AND WALES, W12 7FR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
73120 - Media representation services
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.
- MMS UK Holdings Limited
75-100% shares · notified 2016-04-06
Officers (42)
- Samantha Jane Hughes Director · appointed 2025
- Niel Bornman Director · appointed 2023
- Mark Robert Howley Director · appointed 2021
- Philippa Muwanga Secretary · appointed 2020
Show 38 former officers
- Sue Frogley Director · appointed 2021 · resigned 2023
- Bignell, Steve, Mr. Director · appointed 2020 · resigned 2025
- Graeham Stuart Sampson Director · appointed 2019 · resigned 2021
- Damon Peirson Director · appointed 2017 · resigned 2019
- Christopher James Williams Director · appointed 2017 · resigned 2020
- Nicola Raj Secretary · appointed 2017 · resigned 2019
- Simon John Blaise Pardon Director · appointed 2016 · resigned 2017
- Adrian Carl Sayliss Director · appointed 2016 · resigned 2021
- Joanne Munis Secretary · appointed 2015 · resigned 2020
- Tim Seamus Neligan Director · appointed 2014 · resigned 2017
- Sarah Anne Bailey Secretary · appointed 2014 · resigned 2015
- Pippa Glucklich Director · appointed 2013 · resigned 2016
- Steven Parker Director · appointed 2013 · resigned 2016
- Raj Basran Secretary · appointed 2012 · resigned 2017
- Gillian Walls Eckley Secretary · appointed 2011 · resigned 2013
- Robert Davis Secretary · appointed 2010 · resigned 2011
- Stewart Russell Easterbrook Director · appointed 2008 · resigned 2013
- Gerard Paul Boyle Director · appointed 2008 · resigned 2014
- Linda Patricia Henworth Smith Director · appointed 2008 · resigned 2008
- Christopher John Richard Mandale Director · appointed 2008 · resigned 2009
- Carrigan, James Joseph, Mr. Director · appointed 2008 · resigned 2008
- Susanna Ewing Secretary · appointed 2007 · resigned 2009
- Minna Katariina Gonzalez-Gomez Secretary · appointed 2007 · resigned 2010
- Johann Xavier Director · appointed 2006 · resigned 2008
- Alec Graham Director · appointed 2006 · resigned 2006
- Elizabeth Louise Kiernan Earl Secretary · appointed 2005 · resigned 2007
- Catherine Elizabeth Strathmore Kurtz Secretary · appointed 2000 · resigned 2005
- Philippe Francois Pierre Couret Director · appointed 2000 · resigned 2006
- Robert Drummond Watson Director · appointed 1999 · resigned 2000
- Wendy Smyth Director · appointed 1998 · resigned 2000
- David Ian Cameron Weatherseed Director · appointed 1998 · resigned 1999
- Fiona Maria Evans Director · appointed 1996 · resigned 2000
- Peter Graham Howell Secretary · appointed 1996 · resigned 1998
- Annamaria Jans Director · appointed 1992 · resigned 1996
- David Wyn Binding Secretary · resigned 1994
- Saatchi, Maurice Nathan, the Lord Director · resigned 1995
- Christopher John Bunton Director · resigned 1998
- Charles Saatchi Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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