A.P.B. Group Limited

Company 02045899 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 1Dormant 1Education 1Finance 1Professional 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
Appointment dates missing for much of the board

Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.

Related organisations

Berry Builders Limited 1 shared director
Launch Party Limited 1 shared director
Ryan Group Limited 1 shared director
Tritech Rail (Training) Limited 1 shared director
APB Group Holdings Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02045899
Status	Active
Type	Private Limited Company
Incorporated	12/08/1986
Address	RYANDRA HOUSE, BROOKHOUSE INDUSTRIA, CHEADLE, STOKE ON TRENT, STAFFORDSHIRE, ST10 1SR
Accounts next due	30/04/2027
Accounts last made up	31/07/2025

Industry (SIC)

42130 - Construction of bridges and tunnels42990 - Construction of other civil engineering projects n.e.c.68209 - Other letting and operating of own or leased real estate70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (3)

Apb Group Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Mrs Heather Mary Graham ceased British
ownership of shares 25-50%
Mr Andrew Graham ceased British
ownership of shares 25-50%

Officers (4)

Graham, Heather Mary Secretary · appointed 1998
Graham, Andrew Director
Sisson, George Macdonald Former Secretary · resigned 2004
Sisson, Mary Thelma Former Director · resigned 2007

Directors and officers on the Companies House record, current and former.

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