Apsley Management Limited
Company 02374735 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.
Sign in, freeBoard 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
- Kevin Mcloughlin Director · appointed 2004
- Nasser Ali Khan Director · appointed 2008
- Kareena Natalie Rowena Brooks Director · appointed 2006
Directors past 6 years
- Kevin Mcloughlin Director · appointed 2004
- Nasser Ali Khan Director · appointed 2008
- Kareena Natalie Rowena Brooks Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Kareena Natalie Rowena Brooks Director · appointed 2006
Portfolio (2)
- Kevin Mcloughlin Director · appointed 2004
- Nasser Ali Khan Director · appointed 2008
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Swiftline Engineering Limited 1 shared director
- Cityline Properties Limited 1 shared director
- Swiftline Group Limited 1 shared director
- Core MEP LTD 1 shared director
- Artful Investments Limited 1 shared director
- Golden Orchard Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02374735 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/1989 |
| Address | APSLEY MANAGEMENT LTD UNIT 1&2 WELLESLEY COURT, APSLEY WAY, LONDON, NW2 7HF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Uneek Clothing Company Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Uniled Solutions LTD
25-50% shares, 25-50% voting · notified 2019-03-04
Officers (15)
- Nasser Ali Khan Director · appointed 2008
- Kareena Natalie Rowena Brooks Director · appointed 2006
- Kevin Mcloughlin Director · appointed 2004
Show 12 former officers
- Philip Yorke Uri Magnus Secretary · appointed 2006 · resigned 2008
- Alfred Joseph Yorke Magnus Director · appointed 2004 · resigned 2008
- Suzanne Naomi Magnus Director · appointed 2004 · resigned 2008
- Ebrahim Afsharnejad Director · appointed 2002 · resigned 2018
- Giuseppe Max Zottola Director · appointed 1994 · resigned 2004
- Edgar Ronsisvalle Secretary · appointed 1993 · resigned 2006
- Eamon Conneely Secretary · appointed 1992 · resigned 1994
- Max Sherafati Director · appointed 1992 · resigned 2002
- Peter Thomas Griffith Woolley Secretary · resigned 1992
- James Nicholas Lazarus Director · resigned 1992
- Neil Griffiths Director · resigned 1992
- Tommaso Zottola Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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