Company · Rochester
Advanced Power Components Limited
Wholesale of electronic and telecommunications equipment and parts
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Richard George Hodgson 2020-2026 View profile
- Phillip James Lancaster 2015-2020 View profile
- Robert St John Smith 2011-2012 View profile
- Mark Roger Robinson 2011-2015 View profile
- Hugh Francis Edmonds 2015-2026 View profile
- Robert Stjohn Smith 2012-2014 View profile
- David Henry Brown 2011-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Wholesale of electronic and telecommunications equipment and parts
- Incorporated
- 13/06/2011
- Registered office
- Rochester
- Previous names
- APC Technology LTD (until 09/08/2013)
NEW Fleetfield Limited (until 18/07/2012)
Fleetfield LTD (until 16/12/2011)
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.
- APC Technology Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Advanced Power Components Limited
is controlled by APC Technology Group LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - APC Technology Group LTD
is controlled by Milexia UK LTD.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-19 · source: Companies House PSC register - Milexia UK LTD.
is controlled by Kevin Alan Charles Hall
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-05-16 · source: Companies House PSC register
Ultimately controlled by Kevin Alan Charles Hall.
14 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.
Financials
- Net assets
- £1
- Total assets
- £1
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Daniel John Phillipson Director · appointed 2026
- Xavier Gaillard Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Daniel John Phillipson Director · appointed 2026
- Xavier Gaillard Director · appointed 2026
Left in the last 12 months
- Richard George Hodgson Director · appointed 2020 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07667297
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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