Company
APG Travel Limited
APG Travel Limited is an active UK company (number 03237686), incorporated 1996, with 2 current directors, Paul Carter and Richard Conrad Burgess. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Malcolm James Warner 1996-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/08/1996
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.
- Maryland Group Limited
75-100% shares · notified 2016-04-06
Group
- APG Travel Limited
is controlled by Maryland Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Maryland Group Limited
is controlled by Richard Conrad Burgess
Evidence
active 50-75% shares · notified 2016-12-04 · source: Companies House PSC register
Ultimately controlled by Richard Conrad Burgess.
8 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.
Financials
- Net assets
- £2
- Cash
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Richard Conrad Burgess Director · appointed 2008
- Paul Carter Director · appointed 2011
Directors past 6 years
- Richard Conrad Burgess Director · appointed 2008
- Paul Carter Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Richard Conrad Burgess Director · appointed 2008
- Paul Carter Director · appointed 2011
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03237686
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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