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Company

Apogee Corporation Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 15

  1. Michael Thomas Maier 2025-2025 Director View profile
  2. Aurelio Maruggi 2020-2024 Director View profile
  3. Robin James Stanton-Gleaves 2015-2020 Director View profile
  4. Gary Arthur Downey 2015-2020 Director View profile
  5. Graham Thomas 2013-2019 Director View profile
  6. Martin Keith Randall 2012-2019 Director View profile
  7. Neville Roger Goodman 2010-2015 Director View profile
  8. Simon John Keeble 2010-2010 Director View profile
  9. Dhirajlal Fulchand Bhoja Shah 2003-2008 Director View profile
  10. Dave Morgan 1998-2002 Director View profile
  11. John Albert Chilvers 1997-2008 Director View profile
  12. Jason Patrick Collins 1993-2019 Director View profile
  13. James Alexander Clark 2019-2022 Secretary View profile
  14. Alan Pierpoint 2007-2019 Secretary View profile
  15. Barry Trevor Ferdinand 1993-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

6 contracts · £204,467 total

From 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.

  • IT Hardware Refresh 2026 - Additional Desktops Buyer: Sheffield Hallam University £56,678 2026-07-24 Source: Find a Tender

    Direct Award via National Education Framework (NEF) UOE/DU/MFD/01, for the provision of 34 desktop computers

  • Mid Sussex District Council Multi-Functional Devices (MFDs) Buyer: Mid Sussex District Council £63,789 2026-06-01 CPV 30000000 Source: Contracts Finder

    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…

  • HDC Multifunctional Devices and Associated Products and Services Buyer: Crawley Borough Council £84,000 2025-10-21 CPV 30232100 Source: Contracts Finder

    Crescent Purchasing Consortium Multifunctional Devices and Associated Products and Services

  • National Framework for Office Equipment Buyer: Scottish Government Value not published Date not published CPV 30000000 Source: Find a Tender
  • Diocese of Gloucester - Provision of Multi Functional Devices Buyer: THE DIOCESE OF GLOUCESTER ACADEMIES TRUST Value not published Date not published Source: Find a Tender

    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…

  • Technology Services 4 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    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.

Group

  1. 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
  2. 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
  3. 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
  4. 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

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

3.3y median 3.3y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Professional services 20Business services 8Finance 5Tech and media 4

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.

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