Apreco Limited

Company 03317757 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.

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.

directors on the board

2.5y median 2.6y

average tenure

3.8y

longest tenure

directors past 6 years

2 vs 2 portfolio

first-time directors

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.

Finance 8Manufacturing 5Property 4Retail and trade 3Utilities 3Professional services 2Other services 1

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

A & K Ecofilm Limited 2 shared directors
Longwear Alloys Limited 2 shared directors
Longwear Holdings Limited 2 shared directors
Apreco Holdings Limited 2 shared directors
Remet Apreco Holdings Limited 2 shared directors
Remet Bidco LTD 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03317757
Status	Active
Type	Private Limited Company
Incorporated	13/02/1997
Address	9A CODY BUSINESS CENTRE, SOUTH CRESCENT, LONDON, E16 4TL
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

28250 - Manufacture of non-domestic cooling and ventilation equipment71129 - Other engineering activities

Ownership - persons with significant control (3)

Remet Apreco Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Michael Hodges ceased 2023 British
significant influence or control
Apreco Holdings Limited ceased 2023
ownership of shares 75-100% voting rights 75-100%

Officers (10)

Duncan Spall Director · appointed 2025
Marc Henry Reid Director · appointed 2023
Philip John Brewer Director · appointed 2023
Sophie Jane Ann Phipps Director · appointed 2022

Show 6 former officers

Nick Loader Director · appointed 2020 · resigned 2024
Sharon Rooke Director · appointed 2015 · resigned 2023
Michael Hodges Director · appointed 2007 · resigned 2023
Rowland Charles Jones Director · appointed 2003 · resigned 2010
Victoria Mary Lister Gatley Director · appointed 1997 · resigned 2014
Richard Gatley Secretary · appointed 1997 · resigned 2020

Directors and officers on the Companies House record, current and former.

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