APC Overnight Limited
Company 03646791 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.
3 directors on the board
- William Stobart Director · appointed 2025
- Mark Robert Fletcher Director · appointed 2014
- Andrew Joseph Taylor Director · appointed 2015
8.1y median 10.9y
average tenure
12.5y
longest tenure
Directors past 6 years
- Mark Robert Fletcher Director · appointed 2014
- Andrew Joseph Taylor Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- William Stobart Director · appointed 2025
- Mark Robert Fletcher Director · appointed 2014
- Andrew Joseph Taylor Director · appointed 2015
0
also govern a charity
Left in the last 12 months
- Colin James Rann Director · appointed 2016 · resigned 2026
- Jonathan Mark Smith Director · appointed 2015 · resigned 2025
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.
Other services 14Finance 12Transport 8Dormant 3Agriculture 2Manufacturing 2Arts and leisure 1Business services 1
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- The Alternative Parcels Company Limited 3 shared directors
- The Alternative Parcels Company Topco Limited 3 shared directors
- The Alternative Parcels Company Topco 2023 Limited 3 shared directors
- The Alternative Parcels Company Midco Limited 2 shared directors
- The Alternative Parcels Company Bidco Limited 2 shared directors
- The Alternative Parcels Company Midco 2023 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03646791 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/1998 |
| Address | NATIONAL SORTATION CENTRE BLAKENEY WAY, KINGSWOOD LAKESIDE, CANNOCK, STAFFORDSHIRE, WS11 8LD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
53202 - Unlicensed carrier
Ownership - persons with significant control (1)
- The Alternative Parcel Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- William Stobart Director · appointed 2025
- Andrew Joseph Taylor Director · appointed 2015
- Mark Robert Fletcher Director · appointed 2014
Show 28 former officers
- Margarita Claire Lerin Director · appointed 2018 · resigned 2020
- Kerry Ann Gee Director · appointed 2017 · resigned 2018
- Colin James Rann Director · appointed 2016 · resigned 2026
- Tim Peter Clements Director · appointed 2016 · resigned 2020
- Andrew Forrester Evans Director · appointed 2016 · resigned 2020
- Jonathan Mark Smith Director · appointed 2015 · resigned 2025
- Philip Stephen Gee Director · appointed 2015 · resigned 2017
- Mark Robert Fletcher Secretary · appointed 2014 · resigned 2025
- Paul David Griffiths Director · appointed 2014 · resigned 2015
- Nicholas John Cusworth Director · appointed 2013 · resigned 2020
- Christopher John Davies Director · appointed 2013 · resigned 2014
- Jonathan James Barber Director · appointed 2013 · resigned 2020
- Martin John Russell Director · appointed 2012 · resigned 2013
- Karl Brown Director · appointed 2011 · resigned 2015
- Syed Ziaullah Director · appointed 2008 · resigned 2013
- Alison Louise Mitchell Secretary · appointed 2001 · resigned 2002
- Anthony David Gee Director · appointed 2001 · resigned 2006
- Vincent Joseph Friery Director · appointed 2001 · resigned 2008
- Nicholas Austin Taylor Director · appointed 2001 · resigned 2008
- Graham Ernest Rollins Director · appointed 2000 · resigned 2001
- John Watson Director · appointed 1999 · resigned 2000
- Ivor George Skinner Secretary · appointed 1999 · resigned 2014
- Robert Quentin Abel Director · appointed 1999 · resigned 2016
- Gordon Henry Milne Director · appointed 1999 · resigned 2001
- Maurice Hylton Birkett Director · appointed 1999 · resigned 2001
- Richard Thomas Howard Director · appointed 1999 · resigned 1999
- Ailison Louise Mitchell Director · appointed 1998 · resigned 1999
- Alan Edmund Wilchen Hudson Secretary · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
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