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The Association of Professional Compliance Consultants

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is The Association of Professional Compliance Consultants. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Kyle Raymond Creed Augustin 2023-2024 Director View profile
  2. Heather O'Gorman 2023-2026 Director View profile
  3. James Andrew Borley 2022-2025 Director View profile
  4. Ian Anthony Beardmore 2017-2023 Director View profile
  5. Alison Donnelly 2017-2023 Director View profile
  6. Phillip Edwin Dibb 2016-2024 Director View profile
  7. Kevin Parkinson 2014-2016 Director View profile
  8. Terence Anthony Clark 2013-2019 Director View profile
  9. Gary John Kershaw 2011-2025 Director View profile
  10. Raymond Michael Cohen 2011-2017 Director View profile
  11. Benedict Martin Joseph Mason 2011-2017 Director View profile
  12. Angela Joy Bryant 2011-2022 Director View profile
  13. Joanne Lesley Smith 2008-2014 Director View profile
  14. Somerset George Willis Fleming 2007-2018 Director View profile
  15. Charles Oliver Beauchamp Meade-King 2006-2014 Director View profile
  16. Caroline Mary Gill 2006-2013 Director View profile
  17. Louisa Jane Gjertsen 2006-2008 Director View profile
  18. Anthony James Smith 2006-2009 Director View profile
  19. Amanda Louise Hurst 2005-2005 Director View profile
  20. Simon Harrison Collins 2004-2015 Director View profile
  21. Ian Cockerill 2004-2005 Director View profile
  22. Janice Bernadette Fairs 2004-2004 Director View profile
  23. Gary Dixon 2004-2006 Director View profile
  24. Ralph Jan Walter Lindeyer 2004-2008 Director View profile
  25. Bev Robertson 2013-2023 Secretary View profile
  26. Hilary Spivey 2004-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
10/05/2004

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. The Association of Professional Compliance Consultants is controlled by Somerset George Willis Fleming
    Evidence
    ceased 25-50% voting · notified 2016-06-06, ceased 2017-06-29 · source: Companies House PSC register

Ultimately controlled by Somerset George Willis Fleming.

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.

Financials

Net assets
£95,354
Total assets
£95,354
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

10 directors on the board

8.5y median 6.7y
average tenure
21.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (8)

0
also govern a charity

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.

Sources

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

Record details
Company number
05123447
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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