Apex Trust Nominees NO. 1 Limited
Company 05322518 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Roberta Ambrosetti Director · appointed 2021
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Apex Trust Corporate Limited 1 shared director
- Apex Trust Nominees NO. 2 Limited 1 shared director
- Apex Corporate Services (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05322518 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/12/2004 |
| Address | 4TH FLOOR,, 140 ALDERSGATE STREET, LONDON, EC1A 4HY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Apex Corporate Trustees (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Roberta Ambrosetti Director · appointed 2021
Show 20 former officers
- Nigel Peters Director · appointed 2021 · resigned 2025
- Howard Alan Montagu Director · appointed 2019 · resigned 2020
- Shohel Ali Director · appointed 2018 · resigned 2019
- Link Group Corporate Secretary Limited Corporate-secretary · appointed 2017 · resigned 2019
- Carl Steven Baldry Director · appointed 2015 · resigned 2021
- Paula Celine Corrigan Director · appointed 2013 · resigned 2016
- Paul Glendenning Director · appointed 2012 · resigned 2014
- David John Osborne Director · appointed 2011 · resigned 2018
- Beverley Michael Douglas Director · appointed 2009 · resigned 2014
- Liam Robert O'Sullivan Director · appointed 2009 · resigned 2009
- Capita Group Secretary Limited Corporate-secretary · appointed 2008 · resigned 2017
- Susan Elizabeth Lawrence Director · appointed 2007 · resigned 2015
- Colin Arthur Benford Director · appointed 2007 · resigned 2024
- David Ross Baker Director · appointed 2007 · resigned 2011
- Jonathan Glyn Vickers Director · appointed 2005 · resigned 2009
- Richard Woodney Phillips Director · appointed 2005 · resigned 2007
- Kenneth Alexander Graham Director · appointed 2004 · resigned 2006
- Capita Trust Company Limited Corporate-director · appointed 2004 · resigned 2014
- Adrian Walton Gower Director · appointed 2004 · resigned 2006
- Arlene Faith Pengelly Secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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