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Who leads it
Previous officers 10
- Chris Smith 2023-2023 View profile
- Simon Clive Jones 2023-2023 View profile
- Ian David Winn 2021-2023 View profile
- Natasha Leanne Marie Clarke 2019-2025 View profile
- Niall Gargan 2019-2021 View profile
- Martin Thomas Donnachie 2019-2025 View profile
- Lisa Joanne Kerford 2019-2025 View profile
- Andrew Wilson Reay 2012-2019 View profile
- Jonathan Richard Holden 2012-2019 View profile
- Norman Frederick Story 2012-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/04/2012
Ownership
Owned by (4) 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.
- Norman Frederick Story ceased 2019-12-05
25-50% shares, 25-50% voting · notified 2016-04-06 - Andrew Wilson Reay ceased 2019-12-05
25-50% shares, 25-50% voting · notified 2016-04-06 - Jonathan Richard Holden ceased 2018-01-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Neptune 789 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-05
Group
- Aptus Group Limited
is controlled by Norman Frederick Story
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-12-05 · source: Companies House PSC register
Ultimately controlled by Norman Frederick Story.
127 other companies in this group
- Story Contracting Holdings Limited
- NET Zero Marine Limited
- Halton Grange (Halton) Management Company Limited
- Waterside (Cottam) (2-18 Larch Lane) Management Company Limited
- The Grange (Dalston) 72-82 Bishops WAY Management Company Limited
- Sadler Woods LLP
- High Wood (Lancaster) Management Company Limited
- The Oaks (Clifton) Management Company Limited
- The Meadows (Lazonby) Management Company Limited
- Story Nuclear Limited
- Crindledyke Farm (Carlisle) Flat Management Company Limited
- Shaddon Mill Limited
- Waters Edge (Whitehaven) Management Company Limited
- Waterside (Cottam) (37-45 Larch Lane) Management Company Limited
- Pendleton Grange Management Company Limited
- Brougham Fields (Carleton) Management Company Limited
- Sfel Whistleberry Limited
- Galloway Escapes Limited
- Robinson Fields (Murton) Management Company Limited
- ST Mungos Close (Dearham) Management Company Limited
- Laurel Place (Ulverston) Management Company Limited
- Riverbrook Gardens (Alnwick) Management Company Limited
- Brierdene (Backworth Park) Management Company Limited
- Alders Edge (Scotby) Management Company Limited
- Cairn Beck Management Limited
- The Fairways Phase 2 (Penrith) Management Company Limited
- Whins Farm Close (High Harrington) Management Company Limited
- Woodbridge Green (LEA Road) Management Company Limited
- NZ Marine SIX Limited
- NZ Marine TWO Limited
- Greengate Meadow (Levens) Management Company Limited
- 007SD SM Limited
- Orchard Place (Appleby) Management Company Limited
- Sfel TWO Limited
- Orchard Place (Appleby) Flat Management Company Limited
- Foxbridge Rise (Seaton) Management Company Limited
- Crindledyke Farm (Carlisle) Management Company Limited
- Cairns Chase and Cairns Park (Stainburn) Management Company Limited
- Fellside Manor (Endmoor) Management Company Limited
- Story Newton Energy Limited
- Strawberry Grange (Cockermouth) Management Company Limited
- Longton Grange (Longton) Management Company Limited
- Heaton Green (Kirkham) Management Company Limited
- Dovecote Place (Newburn) Management Company Limited
- The Beeches (Kendal) Management Company Limited
- NZ Marine Three Limited
- Fulshaw Manor (Wilmslow) Management Company Limited
- Brigsteer Rise (Kendal) Management Company Limited
- Story Future ONE Limited
- Oakland Park (Morpeth) Management Company Limited
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 for researchers
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.
3 directors on the board
- Mark John Clegg Director · appointed 2019
- Daniel James Owen Director · appointed 2021
- Christopher Toole Director · appointed 2023
4.8y median 4.9y
average tenure
6.6y
longest tenure
Directors past 6 years
- Mark John Clegg Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Mark John Clegg Director · appointed 2019
- Daniel James Owen Director · appointed 2021
- Christopher Toole Director · appointed 2023
0
also govern a charity
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 7Construction 3Dormant 3
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
- 08031263
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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