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Company

Apex Fund and Corporate Services (UK) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Apex Fund and Corporate Services (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. David Michael Lawton 2022-2024 Director View profile
  2. Joseph Victor Bannister 2021-2025 Director View profile
  3. Peter David Astleford 2021-2023 Director View profile
  4. James Patrick Burke 2020-2024 Director View profile
  5. Niall Miles Pritchard 2019-2022 Director View profile
  6. Mark Ian Coppin 2019-2020 Director View profile
  7. Richard James Mcbride 2019-2020 Director View profile
  8. Adrian David Edmund Gardner 2016-2019 Director View profile
  9. Christopher James Merry 2014-2019 Director View profile
  10. Benjamin John Cook 2013-2016 Director View profile
  11. Sharon Rose Alvarez-Masterton 2013-2014 Director View profile
  12. John Simon Ellman-Brown 2013-2014 Director View profile
  13. Mary Suzanne Mcguirke 2011-2014 Director View profile
  14. Andrew Rodger Whittaker 2011-2013 Director View profile
  15. Justin Simon James Partington 2010-2013 Director View profile
  16. Caroline Anne Ferguson 2010-2011 Director View profile
  17. Gavin James Hayman 2009-2016 Director View profile
  18. Kevin Lionel Brennan 2007-2013 Director View profile
  19. Julie Jones 2007-2009 Director View profile
  20. Barry Mcclay 2007-2010 Director View profile
  21. Dominic Clive Jones 2006-2007 Director View profile
  22. John Peter Luff 2006-2007 Director View profile
  23. Peeters, Josephus Bonifacius, Doctor 2006-2008 Director View profile
  24. Denise Jane Fallaize 2006-2006 Director View profile
  25. Andrew William Guille 2005-2006 Director View profile
  26. Constance Adele Elizabeth Helyar 2005-2009 Director View profile
  27. Ipes Secretaries (UK) Limited 2011-2019 Corporate-secretary View profile
  28. Caroline Anne Hughes 2010-2011 Secretary View profile
  29. Barry Gerald Mcclay 2008-2010 Secretary View profile
  30. Peter Leonard Gillson 2006-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/12/2005

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. Apex Fund and Corporate Services (UK) Limited is controlled by Apex Consolidation Entity LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31 · source: Companies House PSC register

The PSC filings above Apex Fund and Corporate Services (UK) Limited loop back on themselves; the chain is shown as far as it can be followed safely.

139 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.

3 directors on the board

2.6y median 2.4y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 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.

Sources

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

Record details
Company number
05648495
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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