The Association of Professional Compliance Consultants
Company 05123447 Active
Connected board network
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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.
10
directors on the board
8.5y median 6.7y
average tenure
21.2y
longest tenure
5
directors past 6 years
2 vs 6 portfolio
first-time directors
0
also govern a charity
1
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.
Finance 8Professional services 6Business services 2Other services 2Property 2Education 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Scenic Consultants Limited 1 shared director
- Tfas Compliance Services Limited 1 shared director
- Complyport Limited 1 shared director
- Compliance and Training Solutions Limited 1 shared director
- Business Chameleon LTD 1 shared director
- Chameleon Compliance LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05123447 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/05/2004 |
| Address | 124 CITY ROAD, LONDON, EC1V 2NX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
94110 - Activities of business and employers membership organizations
Ownership - persons with significant control (8)
- Mr Russell Facer ceased 2017 British
voting rights 25-50% - Mr Somerset George Willis Fleming ceased 2017 British
voting rights 25-50% - Mrs Angela Bryant ceased 2017 British
voting rights 25-50% - Mr Terence Clark ceased 2017 British
voting rights 25-50% - Mr Gary Kershaw ceased 2017 British
voting rights 25-50% - Mr Ben Mason ceased 2017 British
voting rights 25-50% - Mr Nick Ross ceased 2017 British
voting rights 25-50% - Mr Phil Dibb ceased 2017 British
voting rights 25-50%
Officers (37)
- Nicola Sara Hanratty Director · appointed 2026
- Kioune Kiat Quirke Director · appointed 2025
- Nicola Jane Bennett Director · appointed 2025
- Andrew Stephen Jacobs Director · appointed 2025
- Ian Beardmore Secretary · appointed 2023
- Melony Louise Holman Director · appointed 2022
- Julie Ann Dearlove-Deykin Director · appointed 2017
- Nicholas Ross Director · appointed 2013
- Russell John Facer Director · appointed 2011
- Stephen James Mcguinness Director · appointed 2008
- Paul Timothy Grainger Director · appointed 2005
Show 26 former officers
- Kyle Raymond Creed Augustin Director · appointed 2023 · resigned 2024
- Heather O'Gorman Director · appointed 2023 · resigned 2026
- James Andrew Borley Director · appointed 2022 · resigned 2025
- Ian Anthony Beardmore Director · appointed 2017 · resigned 2023
- Alison Donnelly Director · appointed 2017 · resigned 2023
- Phillip Edwin Dibb Director · appointed 2016 · resigned 2024
- Kevin Parkinson Director · appointed 2014 · resigned 2016
- Terence Anthony Clark Director · appointed 2013 · resigned 2019
- Bev Robertson Secretary · appointed 2013 · resigned 2023
- Gary John Kershaw Director · appointed 2011 · resigned 2025
- Raymond Michael Cohen Director · appointed 2011 · resigned 2017
- Benedict Martin Joseph Mason Director · appointed 2011 · resigned 2017
- Angela Joy Bryant Director · appointed 2011 · resigned 2022
- Joanne Lesley Smith Director · appointed 2008 · resigned 2014
- Somerset George Willis Fleming Director · appointed 2007 · resigned 2018
- Charles Oliver Beauchamp Meade-King Director · appointed 2006 · resigned 2014
- Caroline Mary Gill Director · appointed 2006 · resigned 2013
- Louisa Jane Gjertsen Director · appointed 2006 · resigned 2008
- Anthony James Smith Director · appointed 2006 · resigned 2009
- Amanda Louise Hurst Director · appointed 2005 · resigned 2005
- Simon Harrison Collins Director · appointed 2004 · resigned 2015
- Ian Cockerill Director · appointed 2004 · resigned 2005
- Hilary Spivey Secretary · appointed 2004 · resigned 2013
- Janice Bernadette Fairs Director · appointed 2004 · resigned 2004
- Gary Dixon Director · appointed 2004 · resigned 2006
- Ralph Jan Walter Lindeyer Director · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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