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Company · Rochester

APS Casino Properties Limited

Management of real estate on a fee or contract basis

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

Network

The large node is APS Casino Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Maria Perry 2018-2019 Director View profile
  2. Pia Ricki Brown-Stone 2016-2018 Director View profile
  3. Joseph John Stone 2013-2016 Director View profile
  4. Sylvia Ann Wilson 2012-2019 Director View profile
  5. Nash Harvey Taxation Services Limited 2013-2013 Corporate-secretary View profile
  6. Lynne James 2005-2012 Secretary View profile
  7. Nash Harvey Secretarial Services Limited 2003-2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
19/09/2003
Registered office
Rochester

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.

  • Aaron Paul Stone
    75-100% shares, 75-100% voting · notified 2016-06-01 - confirmed: also a director of this company

Group

  1. APS Casino Properties Limited is controlled by Aaron Paul Stone
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-06-01 · source: Companies House PSC register

Ultimately controlled by Aaron Paul Stone.

41 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.

1 directors on the board

22.8y median 22.8y
average tenure
22.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Property 4Other services 3Arts and leisure 2Business services 2Construction 1Hospitality 1Professional services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04905439
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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