Apex Cost Pooling (UK) Limited
Company 07429775 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Apex Group Trustee Company (UK) Limited 2 shared directors
- Apex Group Hold CO (UK) Limited 2 shared directors
- Apex Loan Agency Limited 2 shared directors
- Apex Group Company Services (UK) Limited 2 shared directors
- Apex Corporate Trustees (UK) Limited 1 shared director
- Farleigh School Trust Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07429775 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/2010 |
| Address | 4TH FLOOR, 140 ALDERSGATE STREET, LONDON, EC1A 4HY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Apex Consolidation Entity Limited
ownership of shares 75-100% - Mr. Peter Hughes ceased 2017 British
ownership of shares 50-75% voting rights 50-75%
Officers (15)
- David Oliver Charles Buchanan Charlton Director · appointed 2025
- Stephen George Geddes Director · appointed 2025
- Tejvinder Minhas Secretary · appointed 2019
Show 12 former officers
- Michael Hackett Secretary · appointed 2019 · resigned 2019
- Bannister, Joseph Victor, Professor Director · appointed 2018 · resigned 2025
- Peter David Astleford Director · appointed 2018 · resigned 2023
- David James Rhydderch Director · appointed 2018 · resigned 2025
- Niall Miles Pritchard Secretary · appointed 2018 · resigned 2022
- Spendiff, Paul, Mr. Secretary · appointed 2017 · resigned 2018
- Sam Battye Secretary · appointed 2015 · resigned 2017
- Paul Spendiff Director · appointed 2015 · resigned 2018
- Anna Alves Secretary · appointed 2012 · resigned 2015
- Colin Targett Director · appointed 2011 · resigned 2015
- John Patrick Bohan Director · appointed 2011 · resigned 2018
- Peter Burroughes Hughes Director · appointed 2010 · resigned 2018
Directors and officers on the Companies House record, current and former.
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