Napex Limited

Company 05929841 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

1 directors on the board

Giselle Marsha Amanda Millington Director · appointed 2018

8.5y median 8.5y

average tenure

8.5y

longest tenure

Directors past 6 years

Giselle Marsha Amanda Millington Director · appointed 2018

First-time vs portfolio directors

First-time (1)

Giselle Marsha Amanda Millington Director · appointed 2018

also govern a charity

left in the last 12 months

corporate seats

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	05929841
Status	Active
Type	Private Limited Company
Incorporated	08/09/2006
Address	2ND FLOOR,, 136 BAKER STREET, LONDON, W1U 6UD
Accounts next due	24/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

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

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.

Alexander Bryan Jeeves
75-100% shares, 75-100% voting · notified 2016-04-06

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

RSA Developments Limited ceased 2020-03-31
25-50% shares, 25-50% voting, appoints directors · notified 2020-01-29

Officers (6)

Corporate Council LTD Corporate-secretary · appointed 2021
Corporate Council LTD Corporate-director · appointed 2018
Giselle Marsha Amanda Millington Director · appointed 2018

Show 3 former officers

Wolfgang Hurlimann Director · appointed 2007 · resigned 2018
Alexander Bryan Jeeves Director · appointed 2007 · resigned 2018
HF Secretarial Services Limited Corporate-secretary · appointed 2007 · resigned 2021

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

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