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Company · London

Apex Cost Pooling (UK) Limited

Other business support service activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 12

  1. Professor Joseph Victor Bannister 2018-2025 Director View profile
  2. Peter David Astleford 2018-2023 Director View profile
  3. David James Rhydderch 2018-2025 Director View profile
  4. Paul Spendiff 2015-2018 Director View profile
  5. Colin Targett 2011-2015 Director View profile
  6. John Patrick Bohan 2011-2018 Director View profile
  7. Peter Burroughes Hughes 2010-2018 Director View profile
  8. Michael Hackett 2019-2019 Secretary View profile
  9. Niall Miles Pritchard 2018-2022 Secretary View profile
  10. Paul Spendiff 2017-2018 Secretary View profile
  11. Sam Battye 2015-2017 Secretary View profile
  12. Anna Alves 2012-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
04/11/2010
Registered office
London
Previous names
Apex Fund Services (UK) LTD (until 23/01/2025)
Apex Middle Office Services LTD (until 06/07/2011)

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 2016-11-01
  • Possible match - 84 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 84 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Apex Cost Pooling (UK) Limited is controlled by Peter Hughes
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-11-04, ceased 2017-08-29 · source: Companies House PSC register

Ultimately controlled by Peter Hughes.

2 other companies in this group

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.

2 directors on the board

1.4y median 1.4y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
left in the last 12 months

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.

Finance 43Business services 4Tech and media 2Education 1Other services 1Professional services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07429775
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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