Apex Corporate and Business Services UK (NO.2) Limited
Company 07056800 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.
1 directors on the board
- Kerry Ann Kelly Director · appointed 2021
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Apex Corporate and Business Services UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07056800 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/2009 |
| Address | 4TH FLOOR,, 140 ALDERSGATE STREET, LONDON, EC1A 4HY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Apex Consolidation Entity LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-28 - Capita Holdings Limited ceased 2017-11-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Apex Corporate and Business Services UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Apex Secretaries LLP
significant influence (LLP) · notified 2016-10-01
Officers (16)
- Kerry Ann Kelly Director · appointed 2021
Show 15 former officers
- Adam Hewitson Director · appointed 2018 · resigned 2021
- Link Group Corporate Director Limited Corporate-director · appointed 2017 · resigned 2019
- Link Group Corporate Secretary Limited Corporate-secretary · appointed 2017 · resigned 2019
- Howard Alan Montagu Director · appointed 2017 · resigned 2020
- Mark Rennison Atherton Director · appointed 2017 · resigned 2020
- Justin Ashley Cooper Director · appointed 2014 · resigned 2017
- Nigel Timothy Fish Director · appointed 2014 · resigned 2017
- Mark James Cleland Director · appointed 2014 · resigned 2016
- Capita Corporate Director Limited Corporate-director · appointed 2014 · resigned 2017
- Adam Hewitson Secretary · appointed 2011 · resigned 2014
- Roger Frank Looker Director · appointed 2010 · resigned 2014
- Nayana Bharti Secretary · appointed 2009 · resigned 2011
- Roger Ian Ganpatsingh Director · appointed 2009 · resigned 2017
- Trevor Alan Brown Director · appointed 2009 · resigned 2017
- Andrew Rubio Director · appointed 2009 · resigned 2023
Directors and officers on the Companies House record, current and former.
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