Company · Chelmsford
Apex Fundrock Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Apex Fundrock Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Eric Michel Christian PersonneDirector · since 2024
- Lisa Antoinette PoynterDirector · since 2024
- Simon John GunsonDirector · since 2024
- Alexander Charles DeptfordDirector · since 2020
- Jonathan Frank Denis ThompsonDirector · since 2019
- David John PhillipsDirector · since 2019
- Patric Foley-BrickleyDirector · since 2014
- Sarah FrySecretary · since 2023
Previous officers 20
- Timothy Oddy 2023-2024 View profile
- Cormac Kevin John O'Keeffe 2020-2024 View profile
- James Forbes Clark 2017-2018 View profile
- Greg Steven Kok 2017-2019 View profile
- Reinhold Ackermann 2017-2020 View profile
- Steven Georgala 2015-2018 View profile
- Veit Schuhen 2015-2017 View profile
- David Kubilus 2015-2017 View profile
- Danielle Jones 2014-2019 View profile
- Peter Christopher Little 2013-2014 View profile
- Maurice Gerard Quirke 2013-2015 View profile
- David Charles Tibble 2013-2015 View profile
- David William Munting 2013-2016 View profile
- Robert Walter Leedham 2012-2017 View profile
- Anthony Colin Reed 2011-2014 View profile
- Robert William Elliott 2011-2013 View profile
- John Michael Rice 2011-2013 View profile
- Steven Andrew King 2007-2012 View profile
- Stuart David Mathieson 2007-2011 View profile
- Maitland Administration Services Limited 2007-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 18/05/2007
- Registered office
- Chelmsford
- Previous names
- Maitland Institutional Services Limited (until 13/07/2023)
Phoenix Fund Services (UK) LTD (until 01/04/2016)
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.
- Apex Consolidation Entity LTD
75-100% shares · notified 2022-12-19
Group
- Apex Fundrock Limited
is controlled by Apex Consolidation Entity LTD
Evidence
active 75-100% shares · notified 2022-12-19 · source: Companies House PSC register
The PSC filings above Apex Fundrock Limited loop back on themselves; the chain is shown as far as it can be followed safely.
139 other companies in this group
- Royal Exchange Trustee Nominees Limited
- RSL Finance (NO. 1) PLC
- Prodigy Repayments Limited
- Artesian Finance PLC
- Cofco Holdings 1 Limited
- Southern Pacific Financing 06-A Parent Limited
- Bowbell NO. 1 Holdings Limited
- West ONE Loan Limited
- Residential Mortgage Securities 23 PLC
- Newgate Funding Holdings Limited
- Apex Consortium Nominees NO. 1 Limited
- Apex Group Company Services (UK) Limited
- West ONE Bridging Limited
- West ONE Development Finance Holdings Limited
- Apex Trust Nominees NO. 1 Limited
- Together Asset Backed Securitisation 2018 - 1 Holdings Limited
- Holtara (UK) Limited
- 10493948
- Enra Specialist Finance Limited
- Usaf Issuer Holdings II Limited
- 06952370
- Ludgate Funding (Options) Limited
- 05241817
- Pacific Quay Nominees NO. 1 Limited
- 10510743
- 03781543
- Southern Pacific Financing 04-B (F) Limited
- Forge Funding Limited
- 11576051
- Together Asset Backed Securitisation 1 PLC
- BIZ Finance PLC
- West ONE Secured Loans Holdings Limited
- Compass North Management Limited
- Unifund PLC
- Orchardbrook Limited
- Ludgate Funding PLC
- Apex Corporate and Business Services UK Limited
- The Higher Education Securitised Investments Series (Holdings) Limited
- Newgate Funding (Options) Limited
- Southern Pacific Financing 04-B PLC
- Apex Corporate and Business Services UK (NO.2) Limited
- Residential Mortgage Securities 26 PLC
- Finance for Residential Social Housing PLC
- Newgate Funding PLC
- Southern Pacific Financing 05-A PLC
- Pacific Quay Trustees NO. 1 Limited
- 11101453
- KMS Securitisation Limited
- Iivr LTD.
- Apex Pension Trustees 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.
7 directors on the board
- Eric Michel Christian Personne Director · appointed 2024
- Simon John Gunson Director · appointed 2024
- Patric Foley-Brickley Director · appointed 2014
- Jonathan Frank Denis Thompson Director · appointed 2019
- Alexander Charles Deptford Director · appointed 2020
- David John Phillips Director · appointed 2019
- Lisa Antoinette Poynter Director · appointed 2024
Directors past 6 years
- Patric Foley-Brickley Director · appointed 2014
- Jonathan Frank Denis Thompson Director · appointed 2019
- David John Phillips Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Patric Foley-Brickley Director · appointed 2014
Portfolio (6)
- Eric Michel Christian Personne Director · appointed 2024
- Simon John Gunson Director · appointed 2024
- Jonathan Frank Denis Thompson Director · appointed 2019
- Alexander Charles Deptford Director · appointed 2020
- David John Phillips Director · appointed 2019
- Lisa Antoinette Poynter Director · appointed 2024
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06252939
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- 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