Company
Apogee Corporation Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Michael Thomas Maier 2025-2025 View profile
- Aurelio Maruggi 2020-2024 View profile
- Robin James Stanton-Gleaves 2015-2020 View profile
- Gary Arthur Downey 2015-2020 View profile
- Graham Thomas 2013-2019 View profile
- Martin Keith Randall 2012-2019 View profile
- Neville Roger Goodman 2010-2015 View profile
- Simon John Keeble 2010-2010 View profile
- Dhirajlal Fulchand Bhoja Shah 2003-2008 View profile
- Dave Morgan 1998-2002 View profile
- John Albert Chilvers 1997-2008 View profile
- Jason Patrick Collins 1993-2019 View profile
- James Alexander Clark 2019-2022 View profile
- Alan Pierpoint 2007-2019 View profile
- Barry Trevor Ferdinand 1993-2016 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
6 contracts · £204,467 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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IT Hardware Refresh 2026 - Additional Desktops
Direct Award via National Education Framework (NEF) UOE/DU/MFD/01, for the provision of 34 desktop computers
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Mid Sussex District Council Multi-Functional Devices (MFDs)
This contract is for the lease of Multi-Functional Devices at Mid Sussex District Council. The contract commences 1st June 2026 and has a duration of four years. This contract was called off via direct award on from the 'Crescent Purchas…
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HDC Multifunctional Devices and Associated Products and Services
Crescent Purchasing Consortium Multifunctional Devices and Associated Products and Services
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Diocese of Gloucester - Provision of Multi Functional Devices
The Trust required a Contractor to undertake a multifunctional device service in accordance with the service specification and the associated tender documents. The Contract will be for the provision to supply services and goods to the Trust…
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Technology Services 4
This framework is for the provision of technology and digital consultancy services, transition and SIAM, end user services, infrastructure services, live service management and maintenance, asset management, application development and life…
Framework
About
- Incorporated
- 15/09/1993
Ownership
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.
- Apogee Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Apogee Corporation Limited
is controlled by Apogee Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Apogee Group Limited
is controlled by Manzana Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-02 · source: Companies House PSC register - Manzana Bidco Limited
is controlled by Perigee Midco UK Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2018-11-01 · source: Companies House PSC register - Perigee Midco UK Limited
is controlled by Perigee Holdco UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-19 · source: Companies House PSC register
Ultimately controlled by Perigee Holdco UK Limited.
26 other companies in this group
- 09121003
- Digipro Limited
- Balreed Digitec (UK) Limited
- Phoenix Office Supplies Limited
- The Danwood Group Limited
- SC169124
- 10719568
- Perigee Midco UK Limited
- Danwood Limited
- Apogee Europe Limited
- Balreed Digitec (SE) Limited
- Office Perfection Limited
- Apogee Rentals Limited
- 02008419
- Balreed Digitec (Group) Limited
- Balreed Digitec (North) Limited
- Manzana Bidco Limited
- Printware Limited
- Xera-Logic Group Limited
- Apogee Group Limited
- Insatsu Chosa Limited
- Xact Document Solutions Limited
- F. Smith & CO. (Office Equipment) Limited
- 05599691
- City Docs Limited
- Perigee Holdco UK Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
2 directors on the board
- James Alexander Clark Director · appointed 2024
- Samantha Loraine Jackson Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- James Alexander Clark Director · appointed 2024
- Samantha Loraine Jackson Director · appointed 2022
Left in the last 12 months
- Michael Thomas Maier Director · appointed 2025 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02853595
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data