Apeiron Properties Limited
Company 04487502 Active
Connected board network
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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.
1 directors on the board
- Anthony Peter Roy Ward Director · appointed 2017
Directors past 6 years
- Anthony Peter Roy Ward Director · appointed 2017
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Ylem Energy Limited 1 shared director
- Biogas Technology Limited 1 shared director
- Switch2 Energy Limited 1 shared director
- Essential Control Limited 1 shared director
- CMR Consultants Limited 1 shared director
- Ylem Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04487502 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/2002 |
| Address | 10 EXCHANGE QUAY, TRAFFORD ROAD, SALFORD QUAYS, M5 3EQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Ylem Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ylem Group Limited ceased 2021-03-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Anthony Peter Roy Ward Director · appointed 2017
Show 9 former officers
- Samantha Jane Scott Director · appointed 2017 · resigned 2020
- Andrew John Evans Director · appointed 2013 · resigned 2017
- Richard Wardner Secretary · appointed 2012 · resigned 2018
- Derek John Duffill Director · appointed 2012 · resigned 2013
- Denise Helene Turpin Secretary · appointed 2010 · resigned 2012
- Adela Rees Williams Secretary · appointed 2005 · resigned 2010
- Mervyn Christopher De'Ath Director · appointed 2004 · resigned 2012
- David James Robinson Director · appointed 2002 · resigned 2004
- David William Fryer Secretary · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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