Network
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Who leads it
Previous officers 13
- Aurelio Maruggi 2020-2024 View profile
- Jason Patrick Collins 2016-2019 View profile
- Martin Keith Randall 2016-2019 View profile
- Robin James Stanton-Gleaves 2016-2020 View profile
- Darren Robert Cannell 2011-2011 View profile
- Peter Charles Lawson 2010-2016 View profile
- Paul Amar Singh Mankoo 2008-2009 View profile
- Benjamin Daniel Gowers 2008-2010 View profile
- Richard Stephen Doye 2000-2002 View profile
- Alan Pierpoint 2016-2019 View profile
- Darren Cannell 2014-2016 View profile
- Linda Ann Fuller 2002-2014 View profile
- Paul Mark Barker 2000-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/12/2000
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.
- Apogee Corporation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-22
Group
- City Docs Limited
is controlled by Apogee Corporation Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-22 · source: Companies House PSC register - Apogee Corporation Limited
is controlled by Apogee Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Apogee Group Limited
is controlled by Manzana Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-02 · source: Companies House PSC register - Manzana Bidco Limited
is controlled by Perigee Midco UK Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2018-11-01 · source: Companies House PSC register - Perigee Midco UK Limited
is controlled by Perigee Holdco UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-19 · source: Companies House PSC register
Ultimately controlled by Perigee Holdco UK Limited.
26 other companies in this group
- Apogee Corporation Limited
- 09121003
- Digipro Limited
- Balreed Digitec (UK) Limited
- Phoenix Office Supplies Limited
- The Danwood Group Limited
- SC169124
- 10719568
- Perigee Midco UK Limited
- Danwood Limited
- Apogee Europe Limited
- Balreed Digitec (SE) Limited
- Office Perfection Limited
- Apogee Rentals Limited
- 02008419
- Balreed Digitec (Group) Limited
- Balreed Digitec (North) Limited
- Manzana Bidco Limited
- Printware Limited
- Xera-Logic Group Limited
- Apogee Group Limited
- Insatsu Chosa Limited
- Xact Document Solutions Limited
- F. Smith & CO. (Office Equipment) Limited
- 05599691
- Perigee Holdco UK Limited
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.
2 directors on the board
- James Alexander Clark Director · appointed 2024
- Samantha Loraine Jackson Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- James Alexander Clark Director · appointed 2024
- Samantha Loraine Jackson Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04129257
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data