Company
Apex Group Hold CO (UK) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 21
- David James Rhydderch 2023-2025 View profile
- Christopher Michael Warnes 2017-2023 View profile
- James Robert Saout 2017-2018 View profile
- Ian Stephen Venter 2017-2023 View profile
- Beejadhursingh Mahen Surnam 2016-2021 View profile
- Zena Patricia Yates 2015-2017 View profile
- Zoe Ann Sheehan 2015-2015 View profile
- Rhea Leom Hood 2014-2019 View profile
- Jason Christopher Bingham 2012-2021 View profile
- Dean Michael Godwin 2012-2015 View profile
- Martin Charles Schnaier 2012-2019 View profile
- Peter James Rioda 2010-2015 View profile
- Daniel Thomas Mckeon 2010-2011 View profile
- Philip John Godley 2010-2016 View profile
- Kiran Chandubhai Patel 2007-2010 View profile
- Peter Machon 2006-2015 View profile
- Michael Robert Edmunds 2006-2007 View profile
- John Graeme Paton 2006-2009 View profile
- Martin Peters 2006-2013 View profile
- Simon Christopher Young 2006-2015 View profile
- EIS Haines Watts Limited 2006-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/08/2006
Group
No further corporate or individual controller is recorded above Apex Group Hold CO (UK) Limited on the PSC register - it appears to be the top of its group.
29 other companies in this group
- Apex Group Nominees 1 (UK) Limited
- Delamare Cards Funding 2 Limited
- Ninety ONE SSC (UK) Limited
- Clareant Lending Holdco Limited
- Apex Group Cayman Holdings Limited
- ACP Midco 2 Limited
- Apex Group Fiduciary Services (UK) Limited
- GS Rivas Promote Limited Partnership
- Delamare Cards Holdco Limited
- Delamare Cards Funding 1 Limited
- Apex Group Secretaries (UK) Limited
- ACP Holdco Limited
- Apex Group Administration Services (UK) Limited
- Atelier Capital Partners Limited
- Apex Listed Companies Services (UK) Limited
- ACP Asset Management Limited
- NON-Standard Finance Subsidiary III Limited
- Evlo Limited
- ACP Lending 2 Limited
- NON-Standard Finance Subsidiary II Limited
- Delamare Cards Receivables Trustee Limited
- Delamare Cards MTN Issuer PLC
- Apex Group Nominees 2 (UK) Limited
- Apex Group Services (UK) Limited
- BSP UK Debt Holdings Limited
- Clareant Lending Newco Limited
- Clareant Lending Holdco2 Limited
- ACP Midco Limited
- S.D. Taylor Limited
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
- Stephen George Geddes Director · appointed 2023
- Richard James Alexander Kevan Murray Director · appointed 2026
- David Oliver Charles Buchanan Charlton Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Stephen George Geddes Director · appointed 2023
- Richard James Alexander Kevan Murray Director · appointed 2026
- David Oliver Charles Buchanan Charlton Director · appointed 2025
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05918184
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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