APS Accountancy Holdings Limited
Company 03541655 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
- Christopher John Shennan Director · appointed 2023
Also govern a charity
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
- The Sanderum Centre Limited 1 shared director
- IPI Global Limited 1 shared director
- Flavoractiv Limited 1 shared director
- Zest Ventures Limited 1 shared director
- IPI Holdings Limited 1 shared director
- Florence Nightingale Hospice Charity 1 shared director
Deterministic, from public records.
Company details
| Number | 03541655 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/1998 |
| Address | 4 CROMWELL COURT, NEW STREET, AYLESBURY, HP20 2PB |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (4) 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.
- Christopher John Shennan
significant influence · notified 2023-11-10 - Michael Aubrey John Boughton ceased 2023-11-10
25-50% shares, 25-50% voting · notified 2016-07-01 - Richard Aubrey Boughton ceased 2023-11-10
25-50% shares, 25-50% voting · notified 2016-07-01 - Shennans Ventures Limited
75-100% shares, 75-100% voting · notified 2023-11-10
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- APS Accountancy Limited
50-75% shares · notified 2016-06-01
Officers (8)
- Christopher John Shennan Director · appointed 2023
Show 7 former officers
- Michael Aubrey Boughton Director · appointed 2021 · resigned 2023
- APS Nominees Limited Corporate-secretary · appointed 2011 · resigned 2024
- Tavara Limited Corporate-secretary · appointed 2007 · resigned 2011
- Darren Warren Secretary · appointed 2005 · resigned 2007
- Caroline Fiona Southam Secretary · appointed 2002 · resigned 2005
- Richard Aubrey Boughton Director · appointed 1998 · resigned 2023
- Michael Aubrey John Boughton Secretary · appointed 1998 · resigned 2014
Directors and officers on the Companies House record, current and former.
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