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Who leads it
Previous officers 6
- Robert Ethan Burke 2009-2012 View profile
- Christopher John Rowlands 2006-2007 View profile
- Judith Elizabeth Le Fleming 2003-2006 View profile
- Didier Georges Philippe Stoessel 2002-2009 View profile
- Robert Benjamin Carter 2005-2011 View profile
- Robert Leslie Armstrong 2002-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/05/2002
Ownership
Owned by (2) 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.
- Timothy Peter Millington
25-50% shares, 25-50% voting · notified 2016-04-06 - Martin James Hardy Johnston
significant influence · notified 2016-04-06
Group
- Apace Rights Limited
is controlled by Timothy Peter Millington
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Timothy Peter Millington.
2 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.
Financials
- Net assets
- £26,091
- Total assets
- £26,091
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Timothy Peter Millington Director · appointed 2008
- Martin James Hardy Johnston Director · appointed 2006
Directors past 6 years
- Timothy Peter Millington Director · appointed 2008
- Martin James Hardy Johnston Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Timothy Peter Millington Director · appointed 2008
- Martin James Hardy Johnston Director · appointed 2006
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04433775
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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