APS Consortium Limited
Company 02762750 Active
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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
- Edward Scandrett Harford Director · appointed 1992
- Jeremy Simon Wiltshire Director · appointed 2011
- Omar Arbi Senussi Director · appointed 2011
21.4y median 15.3y
average tenure
33.7y
longest tenure
Directors past 6 years
- Edward Scandrett Harford Director · appointed 1992
- Jeremy Simon Wiltshire Director · appointed 2011
- Omar Arbi Senussi Director · appointed 2011
First-time vs portfolio directors
First-time (3)
- Edward Scandrett Harford Director · appointed 1992
- Jeremy Simon Wiltshire Director · appointed 2011
- Omar Arbi Senussi Director · appointed 2011
Also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 02762750 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/1992 |
| Address | THE OLD RECTORY, EASTON GREY, MALMESBURY, WILTSHIRE, SN16 0PE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82110 - Combined office administrative service activities
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.
- Peter David Byrne
significant influence · notified 2016-04-06
Officers (5)
- Jeremy Simon Wiltshire Director · appointed 2011
- Omar Arbi Senussi Director · appointed 2011
- Edward Scandrett Harford Director · appointed 1992
- Peter David Byrne Secretary · appointed 1992
Show 1 former officer
- Rees Thomas Martin Director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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