Company · Aylesbury
APS Accountancy Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Michael Aubrey Boughton 2021-2023 View profile
- Richard Aubrey Boughton 1998-2023 View profile
- APS Nominees Limited 2011-2024 View profile
- Tavara Limited 2007-2011 View profile
- Darren Warren 2005-2007 View profile
- Caroline Fiona Southam 2002-2005 View profile
- Michael Aubrey John Boughton 1998-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 07/04/1998
- Registered office
- Aylesbury
- Previous names
- Sanderum Limited (until 09/10/2023)
Sanderum House Limited (until 22/07/2011)
Ownership
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
Group
- APS Accountancy Holdings Limited
is controlled by Christopher John Shennan
Evidence
active significant influence · notified 2023-11-10 · source: Companies House PSC register
Ultimately controlled by Christopher John Shennan.
7 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
- Total assets
- £4,937
- Cash
- £4,837
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03541655
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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