APA Publications (UK) Limited
Company 03342440 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.
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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.
1 directors on the board
- Rene Frey Director · appointed 2014
Directors past 6 years
- Rene Frey Director · appointed 2014
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Rough Guides Limited(the) 1 shared director
Deterministic, from public records.
Company details
| Number | 03342440 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1997 |
| Address | 7 BELL YARD, LONDON, WC2A 2JR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Rene Frey
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Rene Frey Director · appointed 2014
Show 9 former officers
- Agnieszka Mizak Director · appointed 2017 · resigned 2020
- Jan Henne De Dijn Director · appointed 2011 · resigned 2015
- Kevin Allan Jones Director · appointed 2011 · resigned 2014
- Barbara Lennartz Director · appointed 2011 · resigned 2013
- Katharine Elizabeth Leck Director · appointed 2008 · resigned 2014
- Karl Heinz Kragler Director · appointed 2004 · resigned 2011
- Jeremy John Hallifax Westwood Director · appointed 1998 · resigned 2008
- Andreas Carl Joachim Tielebier-Langenscheidt Director · appointed 1997 · resigned 2011
- Galler, Eugen Georg Ludwig, Dr Director · appointed 1997 · resigned 2004
Directors and officers on the Companies House record, current and former.
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