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Company

Office Perfection Limited

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

Network

The large node is Office Perfection Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Aurelio Maruggi 2020-2024 Director View profile
  2. Robin James Stanton-Gleaves 2019-2020 Director View profile
  3. Martin Keith Randall 2013-2019 Director View profile
  4. Barry Trevor Ferdinand 2008-2016 Director View profile
  5. Jason Patrick Collins 2008-2019 Director View profile
  6. Timothy David Merritt 2006-2008 Director View profile
  7. Andrew John Salvin 2006-2008 Director View profile
  8. Gregory Francis Molloy 2003-2008 Director View profile
  9. Alan Pierpoint 2008-2019 Secretary View profile
  10. Roger Charles Puddick 2003-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/07/2003

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. Office Perfection Limited is controlled by Apogee Corporation Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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

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

3.3y median 3.3y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
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.

Professional services 20Business services 6Tech and media 6Finance 5

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
04846107
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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