Apex Resource Management Limited
Company 01982554 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.
5 directors on the board
- Neil Richard Johnson Director · appointed 2012
- Richard Francis Anthony Marchington Director · appointed 2012
- Gemma Lucy Marchington Director · appointed 2019
- Caroline Jane Johnson Director · appointed 2012
- Keith Marchington Director
Directors past 6 years
- Neil Richard Johnson Director · appointed 2012
- Richard Francis Anthony Marchington Director · appointed 2012
- Gemma Lucy Marchington Director · appointed 2019
- Caroline Jane Johnson Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Gemma Lucy Marchington Director · appointed 2019
- Caroline Jane Johnson Director · appointed 2012
- Keith Marchington Director
Portfolio (2)
- Neil Richard Johnson Director · appointed 2012
- Richard Francis Anthony Marchington Director · appointed 2012
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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.
Connected through a shared director
- Tournament Court Management Company Limited 1 shared director
- Future Vision Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01982554 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/1986 |
| Address | 7A TOURNAMENT COURT, EDGEHILL DRIVE, WARWICK, CV34 6LG |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (4) 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.
- Richard Francis Anthony Marchington
25-50% shares, 25-50% voting · notified 2016-04-06 - Caroline Jane Johnson
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Neil Richard Johnson
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Keith Marchington ceased 2024-12-19
25-50% shares · notified 2016-04-06
Officers (7)
- Gemma Lucy Marchington Director · appointed 2019
- Caroline Jane Johnson Director · appointed 2012
- Neil Richard Johnson Director · appointed 2012
- Richard Francis Anthony Marchington Director · appointed 2012
- Dianne Marchington Secretary
- Keith Marchington Director
Show 1 former officer
- Paul Richard Tavinor Director · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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