APH Projects LTD.

Company 07396701 Liquidation

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.

directors on the board

6.4y median 6.4y

average tenure

6.4y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

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	07396701
Status	Liquidation
Type	Private Limited Company
Incorporated	05/10/2010
Address	C/O BEGBIES TRAYNOR, 2ND FLOOR, ENDEAVOUR HOUSE, 3 MERIDIANS CROSS, OCEAN WAY, SOUTHAMPTON, SO14 3TJ
Accounts next due	30/06/2021
Accounts last made up	30/09/2019

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (2)

Mr Matthew Robert Nash British
ownership of shares 75-100%
Aspire Media Group Limited ceased 2020
ownership of shares 75-100%

Officers (6)

Matthew Robert Nash Director · appointed 2020

Show 5 former officers

Jane Ann Saunders Director · appointed 2010 · resigned 2010
Robert Arthur Cowling Director · appointed 2010 · resigned 2020
John Michael Cowling Director · appointed 2010 · resigned 2013
Helen Haworth Secretary · appointed 2010 · resigned 2020
Nigel Howard Thompson Director · appointed 2010 · resigned 2010

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

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