Company · London
Apex Fund Administration Services (UK) Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 27
- Guido Frederico 2021-2025 View profile
- Jon Hugill 2020-2026 View profile
- Neal Brent De Graaf 2019-2020 View profile
- James Forbes Clark 2017-2019 View profile
- Reinhold Ackermann 2017-2020 View profile
- Veit Schuhen 2015-2017 View profile
- David Kubilus 2015-2017 View profile
- Steven Georgala 2015-2022 View profile
- Danielle Jones 2014-2015 View profile
- Alexander Charles Deptford 2014-2015 View profile
- Patric Foley-Brickley 2014-2015 View profile
- David William Munting 2013-2015 View profile
- Robert Walter Leedham 2013-2021 View profile
- Lord Theodore Thomas More Agnew 2011-2013 View profile
- Peter Christopher Little 2011-2014 View profile
- John Michael Rice 2011-2013 View profile
- David Charles Tibble 2009-2016 View profile
- Maurice Gerard Quirke 2008-2015 View profile
- Christopher John Yates 2005-2013 View profile
- Alan John Richardson 2000-2009 View profile
- Christopher Michael Fraser Campbell-Birkett 2000-2002 View profile
- Nicola Board 2023-2024 View profile
- Sarah Margaret Mary Fry 2020-2023 View profile
- George William Bayer 2015-2019 View profile
- Duncan Maclean Hayes 2005-2015 View profile
- Steven Andrew King 1997-2012 View profile
- Sharon Ann King 1997-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 17/11/1997
- Registered office
- London
- Previous names
- Maitland Administration Services Limited (until 26/06/2023)
Phoenix Administration Services Limited (until 01/04/2016)
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.
- Apex Consolidation Entity LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Apex Fund Administration Services (UK) Limited
is controlled by Apex Consolidation Entity LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
The PSC filings above Apex Fund Administration Services (UK) Limited loop back on themselves; the chain is shown as far as it can be followed safely.
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- Bowbell NO. 1 Holdings Limited
- West ONE Loan Limited
- Residential Mortgage Securities 23 PLC
- Newgate Funding Holdings Limited
- Apex Fundrock Limited
- Apex Consortium Nominees NO. 1 Limited
- Apex Group Company Services (UK) Limited
- West ONE Bridging Limited
- West ONE Development Finance Holdings Limited
- Apex Trust Nominees NO. 1 Limited
- Together Asset Backed Securitisation 2018 - 1 Holdings Limited
- Holtara (UK) Limited
- 10493948
- Enra Specialist Finance Limited
- Usaf Issuer Holdings II Limited
- 06952370
- Ludgate Funding (Options) Limited
- 05241817
- Pacific Quay Nominees NO. 1 Limited
- 10510743
- 03781543
- Southern Pacific Financing 04-B (F) Limited
- Forge Funding Limited
- 11576051
- Together Asset Backed Securitisation 1 PLC
- BIZ Finance PLC
- West ONE Secured Loans Holdings Limited
- Compass North Management Limited
- Unifund PLC
- Orchardbrook Limited
- Ludgate Funding PLC
- Apex Corporate and Business Services UK Limited
- The Higher Education Securitised Investments Series (Holdings) Limited
- Newgate Funding (Options) Limited
- Southern Pacific Financing 04-B PLC
- Apex Corporate and Business Services UK (NO.2) Limited
- Residential Mortgage Securities 26 PLC
- Finance for Residential Social Housing PLC
- Newgate Funding PLC
- Southern Pacific Financing 05-A PLC
- Pacific Quay Trustees NO. 1 Limited
- 11101453
- KMS Securitisation Limited
- Iivr LTD.
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
- Mike Burbidge Director · appointed 2025
- Patric John Foley-Brickley Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Mike Burbidge Director · appointed 2025
Portfolio (1)
- Patric John Foley-Brickley Director · appointed 2025
Left in the last 12 months
- Jon Hugill Director · appointed 2020 · resigned 2026
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
- 03466852
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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