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Company

Apex Group Fiduciary Services (UK) Limited

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

Network

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

Who leads it

Previous officers 21

  1. Christopher Michael Warnes 2019-2023 Director View profile
  2. Beejadhursingh Mahen Surnam 2017-2021 Director View profile
  3. Zena Patricia Yates 2016-2017 Director View profile
  4. Rhea Leom Hood 2015-2019 Director View profile
  5. Jason Christopher Bingham 2014-2021 Director View profile
  6. Martin Charles Schnaier 2014-2019 Director View profile
  7. Simon Christopher Young 2014-2015 Director View profile
  8. Benjamin Roland Mardon 2013-2014 Director View profile
  9. Barry David Muir 2011-2014 Director View profile
  10. Philip Thomas Mcgowan 2011-2014 Director View profile
  11. Nicholas Paul Wright 2010-2011 Director View profile
  12. Dean Michael Godwin 2008-2016 Director View profile
  13. Ainun Ayub 2008-2011 Director View profile
  14. Steven Antony Scally 2008-2014 Director View profile
  15. Bruce Mcglogan 2007-2008 Director View profile
  16. Vincent Michael Rapley 2006-2012 Director View profile
  17. Robert William Short 2006-2006 Director View profile
  18. Matthew Peter Wood 2006-2007 Director View profile
  19. Michael Iain Kenneth Stokes 2006-2011 Director View profile
  20. Oliver Frank John Pritchard 2006-2009 Director View profile
  21. State Street Secretaries (UK) Limited 2006-2014 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/01/2006

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 Group Fiduciary Services (UK) Limited is controlled by Apex Group Hold CO (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Apex Group Hold CO (UK) Limited.

29 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 2.9y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
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 39Business services 4Tech and media 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.

Sources

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

Record details
Company number
05666576
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data