Who leads it
Previous officers 5
- Stuart Alistair Fordyce 2005–2014 View profile
- John Eric Greenwood Peiser 2001–2017 View profile
- Nadeem Aftab 2000–2001 View profile
- Suzanne Denise Peiser 1999–2000 View profile
- Sarkis Kevork Apcar 1998–2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/06/1998
Ownership
Owned by (2) 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.
- Sarkis Kevork Apcar
50-75% shares, 50-75% voting · notified 2016-04-06 - Steven Peter Kircher
25-50% shares, 25-50% voting · notified 2017-10-16
Group
- DOT Group Limited
is controlled by Sarkis Kevork Apcar
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Sarkis Kevork Apcar.
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 for researchers
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
- Simon Charles Parkinson Director · appointed 2018
Directors past 6 years
- Simon Charles Parkinson Director · appointed 2018
Left in the last 12 months
- Sarkis Kevork Apcar Director · appointed 1998 · resigned 2025
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
- 03588863
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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