The Governance RegisterEdition 2026 · Compiled 12th July 2026

Apex Group Hold CO (UK) Limited

Company 05918184 Active

Connected board network

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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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

1.5y median 1.3y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 45Business services 7Tech and media 2Education 1Other services 1Professional services 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 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.

Related organisations

Deterministic, from public records.

Company details

Number05918184
StatusActive
TypePrivate Limited Company
Incorporated29/08/2006
Address4TH FLOOR,, 140 ALDERSGATE STREET, LONDON, EC1A 4HY
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (2)

  • Apex Group Fund and Corporate Services Holdings Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Sanne Group Plc ceased 2022
    ownership of shares 75-100% voting rights 75-100%

Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (24)

Show 21 former officers

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

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