Aptg Limited
Company 03942284 Active
Connected board network
The connection graph needs a free account.
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.
6 directors on the board
- Sarah Helen Priscilla Reynolds Director · appointed 2021
- Matthew Harrison Director · appointed 2025
- Jennifer Hirschl Director · appointed 2023
- Matthew Philip Ware Director · appointed 2023
- Martin Brown Director · appointed 2021
- Linda Frances Hamer Director · appointed 2021
3.7y median 4y
average tenure
4.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Matthew Harrison Director · appointed 2025
- Martin Brown Director · appointed 2021
Portfolio (4)
- Sarah Helen Priscilla Reynolds Director · appointed 2021
- Jennifer Hirschl Director · appointed 2023
- Matthew Philip Ware Director · appointed 2023
- Linda Frances Hamer Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Yuliya Gusarenko Director · appointed 2025 · resigned 2025
- Marc Blake Director · appointed 2025 · resigned 2025
- Hunter, Aaron William, Dr Director · appointed 2020 · 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.
Business services 1Construction 1Property 1Utilities 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- Questa Travel LTD 1 shared director
- Baci Properties LTD 1 shared director
- BIG OAK Enterprises Limited 1 shared director
- ST7 Freehold and Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03942284 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 03/03/2000 |
| Address | 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
79901 - Activities of tourist guides
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.
- Alfie Talman ceased 2023-01-16
significant influence · notified 2018-12-10
Officers (40)
- Matthew Harrison Director · appointed 2025
- Jennifer Hirschl Director · appointed 2023
- Matthew Philip Ware Director · appointed 2023
- Sarah Helen Priscilla Reynolds Director · appointed 2021
- Martin Brown Director · appointed 2021
- Linda Frances Hamer Director · appointed 2021
Show 34 former officers
- Yuliya Gusarenko Director · appointed 2025 · resigned 2025
- Marc Blake Director · appointed 2025 · resigned 2025
- Ildi Pelikan Director · appointed 2023 · resigned 2025
- Owen Louis Joseph Director · appointed 2021 · resigned 2025
- Danielle Harte Director · appointed 2021 · resigned 2023
- Hunter, Aaron William, Dr Director · appointed 2020 · resigned 2025
- Alexander James Hetherington Director · appointed 2019 · resigned 2020
- Daniel Parlour Director · appointed 2019 · resigned 2021
- Alfie Talman Secretary · appointed 2018 · resigned 2023
- Ruth Polling Director · appointed 2017 · resigned 2019
- Angela Bernadette Morgan Director · appointed 2015 · resigned 2018
- Steven Robert Szymanski Director · appointed 2014 · resigned 2019
- Patricia Hilda Tapsell Director · appointed 2013 · resigned 2013
- Tony Mcdonnell Director · appointed 2012 · resigned 2014
- Derek Tarr Secretary · appointed 2011 · resigned 2018
- Nicola Jane Watts Secretary · appointed 2010 · resigned 2011
- Rosemary Ann Pollard Director · appointed 2009 · resigned 2012
- Monica Carney Director · appointed 2009 · resigned 2010
- Ralph Martin Harvey Director · appointed 2009 · resigned 2013
- Anthony Mcdonnell Director · appointed 2007 · resigned 2009
- Ian Colin Murray Director · appointed 2007 · resigned 2009
- Douglas Wood Secretary · appointed 2006 · resigned 2011
- Simon Rodway Director · appointed 2006 · resigned 2007
- Kim Elizabeth Dewdney Director · appointed 2005 · resigned 2007
- Stanwell Smith, Rosalind Elaine, Dr Director · appointed 2005 · resigned 2005
- Anna Mckeown Howes Director · appointed 2005 · resigned 2007
- Nicola Jane Watts Secretary · appointed 2004 · resigned 2006
- Anne Mark Director · appointed 2003 · resigned 2005
- Ingrid Marianne Wallenborg Secretary · appointed 2002 · resigned 2004
- Robina Monilaws Brown Director · appointed 2001 · resigned 2007
- Alan Macdonald Cross Director · appointed 2001 · resigned 2004
- Simon David Webb Director · appointed 2001 · resigned 2003
- Sara Anne Lesley Colclough Director · appointed 2000 · resigned 2001
- Stuart Michael Harvey Secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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