Apex Corporate and Business Services UK Limited
Company 03853848 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Apex Fund and Corporate Services (UK) Limited 2 shared directors
- Apex Group Hold CO (UK) Limited 2 shared directors
- Apex Group Services (UK) Limited 2 shared directors
- Apex Group Cayman Holdings Limited 2 shared directors
- Apex Group Company Services (UK) Limited 2 shared directors
- Apex Corporate Trustees (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03853848 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/1999 |
| Address | 4TH FLOOR,, 140 ALDERSGATE STREET, LONDON, EC1A 4HY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Apex Corporate and Business Services Uk (No.2) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Richard James Alexander Kevan Murray Director · appointed 2026
- Stephen George Geddes Director · appointed 2023
- Daniel Michael Kerry Director · appointed 2023
- Kerry Ann Kelly Director · appointed 2021
Show 19 former officers
- Christopher Michael Warnes Director · appointed 2023 · resigned 2023
- David George Butler Director · appointed 2020 · resigned 2022
- Adam Hewitson Director · appointed 2018 · resigned 2021
- Link Group Corporate Director Limited Corporate-director · appointed 2017 · resigned 2019
- Link Group Corporate Secretary Limited Corporate-secretary · appointed 2017 · resigned 2019
- Howard Alan Montagu Director · appointed 2017 · resigned 2020
- Mark Rennison Atherton Director · appointed 2017 · resigned 2020
- Justin Ashley Cooper Director · appointed 2014 · resigned 2017
- Nigel Timothy Fish Director · appointed 2014 · resigned 2017
- Mark James Cleland Director · appointed 2014 · resigned 2016
- Capita Corporate Director Limited Corporate-director · appointed 2014 · resigned 2017
- Adam Hewitson Secretary · appointed 2011 · resigned 2014
- Roger Ian Ganpatsingh Director · appointed 2005 · resigned 2016
- Trevor Alan Brown Director · appointed 2005 · resigned 2017
- Nayana Bharti Secretary · appointed 2005 · resigned 2011
- Andrew Rubio Director · appointed 2002 · resigned 2023
- David Anthony Venus Director · appointed 1999 · resigned 2001
- Ian Anthony Pellow Director · appointed 1999 · resigned 2009
- Sally Jane Pellow Director · appointed 1999 · resigned 2005
Directors and officers on the Companies House record, current and former.
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