Apex Group Trustee Company (UK) Limited
Company 05027542 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Apex Group Hold CO (UK) Limited 2 shared directors
- Apex Cost Pooling (UK) Limited 2 shared directors
- Apex Loan Agency Limited 2 shared directors
- Apex Group Company Services (UK) Limited 2 shared directors
- Apex Corporate Trustees (UK) Limited 1 shared director
- Farleigh School Trust Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05027542 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/2004 |
| Address | 4TH FLOOR,, 140 ALDERSGATE STREET, LONDON, EC1A 4HY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sanne Group Plc ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- David Oliver Charles Buchanan Charlton Director · appointed 2025
- Stephen George Geddes Director · appointed 2023
Show 22 former officers
- David James Rhydderch Director · appointed 2023 · resigned 2025
- Christopher Michael Warnes Director · appointed 2017 · resigned 2023
- James Robert Saout Director · appointed 2017 · resigned 2018
- Ian Stephen Venter Director · appointed 2017 · resigned 2023
- Beejadhursingh Mahen Surnam Director · appointed 2016 · resigned 2021
- Christine Anne Mattimore Director · appointed 2016 · resigned 2019
- Zena Patricia Yates Director · appointed 2015 · resigned 2017
- Phillip John Godley Director · appointed 2015 · resigned 2016
- Zoe Ann Sheehan Director · appointed 2015 · resigned 2015
- Rhea Leom Hood Director · appointed 2014 · resigned 2019
- Jason Christopher Bingham Director · appointed 2012 · resigned 2021
- Dean Michael Godwin Director · appointed 2012 · resigned 2015
- Martin Charles Schnaier Director · appointed 2012 · resigned 2019
- Peter Miles Cotgrave Mossop Director · appointed 2008 · resigned 2015
- Victoria Emma Goode Director · appointed 2008 · resigned 2008
- Colum Joseph Spillane Director · appointed 2007 · resigned 2015
- John Graeme Paton Director · appointed 2004 · resigned 2009
- Peter Machon Director · appointed 2004 · resigned 2012
- Michael Robert Edmunds Director · appointed 2004 · resigned 2007
- Martin Peters Director · appointed 2004 · resigned 2008
- Simon Christopher Young Director · appointed 2004 · resigned 2015
- EIS Haines Watts Limited Corporate-secretary · appointed 2004 · resigned 2009
Directors and officers on the Companies House record, current and former.
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