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Company · London

Apex Corporate and Business Services UK Limited

Activities auxiliary to financial intermediation n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Apex Corporate and Business Services UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Christopher Michael Warnes 2023-2023 Director View profile
  2. David George Butler 2020-2022 Director View profile
  3. Adam Hewitson 2018-2021 Director View profile
  4. Link Group Corporate Director Limited 2017-2019 Corporate-director View profile
  5. Howard Alan Montagu 2017-2020 Director View profile
  6. Mark Rennison Atherton 2017-2020 Director View profile
  7. Justin Ashley Cooper 2014-2017 Director View profile
  8. Nigel Timothy Fish 2014-2017 Director View profile
  9. Mark James Cleland 2014-2016 Director View profile
  10. Capita Corporate Director Limited 2014-2017 Corporate-director View profile
  11. Roger Ian Ganpatsingh 2005-2016 Director View profile
  12. Trevor Alan Brown 2005-2017 Director View profile
  13. Andrew Rubio 2002-2023 Director View profile
  14. David Anthony Venus 1999-2001 Director View profile
  15. Ian Anthony Pellow 1999-2009 Director View profile
  16. Sally Jane Pellow 1999-2005 Director View profile
  17. Link Group Corporate Secretary Limited 2017-2019 Corporate-secretary View profile
  18. Adam Hewitson 2011-2014 Secretary View profile
  19. Nayana Bharti 2005-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities auxiliary to financial intermediation n.e.c.
Incorporated
06/10/1999
Registered office
London
Previous names
Throgmorton UK Limited (until 13/06/2022)
Throgmorton Secretaries Limited (until 05/07/2007)

Ownership

Owned by (1) 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.

Group

  1. Apex Corporate and Business Services UK Limited is controlled by Apex Corporate and Business Services UK (NO.2) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Apex Corporate and Business Services UK (NO.2) Limited is controlled by Apex Consolidation Entity LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-28 · source: Companies House PSC register

The PSC filings above Apex Corporate and Business Services UK Limited loop back on themselves; the chain is shown as far as it can be followed safely.

139 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.

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.

4 directors on the board

2.9y median 3.2y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
left in the last 12 months

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.

Finance 45Business services 7Property 3Professional services 2Tech and media 2Education 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03853848
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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