Aptem LTD
Company 06824227 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.
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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
- Michael Edward Wilson Jackson Director · appointed 2018
- Christopher David Gairdner Bell Director · appointed 2021
- Gallwey, Dayrell Shane, Mr. Director · appointed 2018
Directors past 6 years
- Michael Edward Wilson Jackson Director · appointed 2018
- Gallwey, Dayrell Shane, Mr. Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Michael Edward Wilson Jackson Director · appointed 2018
- Christopher David Gairdner Bell Director · appointed 2021
- Gallwey, Dayrell Shane, Mr. Director · appointed 2018
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Netcall PLC 1 shared director
- The Kellan Group Limited 1 shared director
- 7 Strathray Gardens Limited 1 shared director
- Macranet Limited 1 shared director
- Fords Packaging Systems Limited 1 shared director
- Fords Packaging Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06824227 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/2009 |
| Address | EAGLE HOUSE 167 CITY ROAD, OLD STREET, LONDON, EC1V 1AW |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (2) 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.
- Richard Daniel Alberg
significant influence · notified 2016-04-06 - Julie Lynn Alberg ceased 2021-08-19
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (15)
- Christopher David Gairdner Bell Director · appointed 2021
- Michael Edward Wilson Jackson Director · appointed 2018
- Gallwey, Dayrell Shane, Mr. Director · appointed 2018
- Richard Daniel Alberg Secretary · appointed 2009
Show 11 former officers
- Owens, Sarah Ruth, Dr Director · appointed 2021 · resigned 2022
- Sarah Ruth Owens Secretary · appointed 2018 · resigned 2022
- Julian Charles Pickstone Director · appointed 2018 · resigned 2022
- Paul Palmer Mullins Director · appointed 2018 · resigned 2021
- Michael Edward Wilson Director · appointed 2018 · resigned 2018
- John Salt Director · appointed 2015 · resigned 2018
- Sean Thomas Williams Director · appointed 2015 · resigned 2017
- Julie Lynn Alberg Director · appointed 2011 · resigned 2023
- David Ronald Gagie Director · appointed 2011 · resigned 2020
- John Robert Brightwell Director · appointed 2011 · resigned 2019
- Elke Louise Holland Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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