Company · Derby
APS Legal & Associates Limited
Activities of patent and copyright agents; other legal activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Elizabeth Helen Holding 2025-2026 View profile
- Alexander Travers Stephen Whitson 2025-2026 View profile
- Matthew Lloyd Timmins 2025-2026 View profile
- David Thompson 2025-2026 View profile
- Kyle Raymond Creed Augustin 2023-2025 View profile
- Tony Maxfield 2016-2020 View profile
- Erica Louise Hancock 2016-2022 View profile
- Paul Tansley 2014-2015 View profile
- Richard Ardron 2014-2022 View profile
- Adam Peter Shaw 2014-2016 View profile
- Kenneth Ernest Davy 2014-2023 View profile
- David Robert Charles Kershaw 2011-2013 View profile
- Gregory John Bartram 2011-2014 View profile
- Niki Goddard 2005-2014 View profile
- Russell Adrian Naglis 2025-2026 View profile
- Sarah Clare Turvey 2014-2019 View profile
- Rebecca Jayne Bell Leonhardsen 2014-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of patent and copyright agents; other legal activities n.e.c.
- Incorporated
- 18/11/2005
- Registered office
- Derby
Ownership
Owned by (2) 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.
- Kairos Professional Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-23 - Fintel Services Limited ceased 2026-04-23
75-100% shares · notified 2016-04-06
Group
- APS Legal & Associates Limited
is controlled by Kairos Professional Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-23 · source: Companies House PSC register - Kairos Professional Services Limited
is controlled by Start Something LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-10 · source: Companies House PSC register - Start Something LTD
is controlled by Gemma Dawn Stevens
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2025-10-13 · source: Companies House PSC register
Ultimately controlled by Gemma Dawn Stevens.
5 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.
2 directors on the board
- Neil Martin Stevens Director · appointed 2015
- Scarlett Rose Musson Director · appointed 2016
Directors past 6 years
- Neil Martin Stevens Director · appointed 2015
- Scarlett Rose Musson Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Neil Martin Stevens Director · appointed 2015
- Scarlett Rose Musson Director · appointed 2016
Left in the last 12 months
- Matthew Lloyd Timmins Director · appointed 2025 · resigned 2026
- Elizabeth Helen Holding Director · appointed 2025 · resigned 2026
- David Thompson Director · appointed 2025 · resigned 2026
- Alexander Travers Stephen Whitson Director · appointed 2025 · resigned 2026
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
- 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
- 05627636
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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