The Governance RegisterEdition 2026 · Compiled 12th July 2026

Apex Fund and Corporate Services (UK) Limited

Company 05648495 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
2.6y median 2.4y
average tenure
5.1y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months

Where else this board sits

Finance 48Business services 5Tech and media 2Education 1Health and social care 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number05648495
StatusActive
TypePrivate Limited Company
Incorporated08/12/2005
Address4TH FLOOR, 140 ALDERSGATE STREET, LONDON, EC1A 4HY
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (3)

  • Apex Consolidation Entity Ltd
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Ivy Topco Limited ceased
    ownership of shares 75-100%
  • ceased

Officers (34)

  • Murray, Richard James Alexander Kevan Director · appointed 2026
  • Geddes, Stephen George Director · appointed 2024
  • Burbidge, Michael Anthony Director · appointed 2021
  • Minhas, Tejvinder Secretary · appointed 2019
  • Lawton, David Michael Former Director · appointed 2022 · resigned 2024
  • Bannister, Joseph Victor Former Director · appointed 2021 · resigned 2025
  • Astleford, Peter David Former Director · appointed 2021 · resigned 2023
  • Burke, James Patrick Former Director · appointed 2020 · resigned 2024
  • Pritchard, Niall Miles Former Director · appointed 2019 · resigned 2022
  • Coppin, Mark Ian Former Director · appointed 2019 · resigned 2020
  • Mcbride, Richard James Former Director · appointed 2019 · resigned 2020
  • Gardner, Adrian David Edmund Former Director · appointed 2016 · resigned 2019
  • Merry, Christopher James Former Director · appointed 2014 · resigned 2019
  • Cook, Benjamin John Former Director · appointed 2013 · resigned 2016
  • Alvarez-Masterton, Sharon Rose Former Director · appointed 2013 · resigned 2014
  • Ellman-Brown, John Simon Former Director · appointed 2013 · resigned 2014
  • Mcguirke, Mary Suzanne Former Director · appointed 2011 · resigned 2014
  • Ipes Secretaries (UK) Limited Former Corporate-secretary · appointed 2011 · resigned 2019
  • Whittaker, Andrew Rodger Former Director · appointed 2011 · resigned 2013
  • Partington, Justin Simon James Former Director · appointed 2010 · resigned 2013
  • Hughes, Caroline Anne Former Secretary · appointed 2010 · resigned 2011
  • Ferguson, Caroline Anne Former Director · appointed 2010 · resigned 2011
  • Hayman, Gavin James Former Director · appointed 2009 · resigned 2016
  • Mcclay, Barry Gerald Former Secretary · appointed 2008 · resigned 2010
  • Brennan, Kevin Lionel Former Director · appointed 2007 · resigned 2013
  • Jones, Julie Former Director · appointed 2007 · resigned 2009
  • Mcclay, Barry Former Director · appointed 2007 · resigned 2010
  • Jones, Dominic Clive Former Director · appointed 2006 · resigned 2007
  • Luff, John Peter Former Director · appointed 2006 · resigned 2007
  • Gillson, Peter Leonard Former Secretary · appointed 2006 · resigned 2008
  • Peeters, Josephus Bonifacius, Doctor Former Director · appointed 2006 · resigned 2008
  • Fallaize, Denise Jane Former Director · appointed 2006 · resigned 2006
  • Guille, Andrew William Former Director · appointed 2005 · resigned 2006
  • Helyar, Constance Adele Elizabeth Former Director · appointed 2005 · resigned 2009

Directors and officers on the Companies House record, current and former.

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