Apex Unitas Limited
Company 08255713 Active
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.
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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.
4 directors on the board
- Stephen George Geddes Director · appointed 2012
- Bridget Barker Director · appointed 2020
- Adam Robert Taylor Director · appointed 2026
- Emmy Tilley Bridgen Director · appointed 2026
Directors past 6 years
- Stephen George Geddes Director · appointed 2012
- Bridget Barker Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Stephen George Geddes Director · appointed 2012
- Bridget Barker Director · appointed 2020
- Adam Robert Taylor Director · appointed 2026
- Emmy Tilley Bridgen Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Neil James Clark Director · appointed 2018 · resigned 2026
- Damian Ashley Simmons Director · appointed 2012 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mainspring Nominees (2) Limited 3 shared directors
- Mainspring Nominees (1) Limited 3 shared directors
- Mainspring Nominees (4) Limited 3 shared directors
- Mainspring Nominees (5) Limited 3 shared directors
- MNL Nominees (True Capital) Limited 3 shared directors
- Mainspring Nominees (Time) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 08255713 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/2012 |
| Address | 4TH FLOOR,, 140 ALDERSGATE STREET, LONDON, EC1A 4HY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 Ventures Fund Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 30 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MNL Nominees (True Capital) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Mainspring Nominees (Time) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Mainspring Nominees (8) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - MNL Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mainspring Nominees (1) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Mainspring Nominees (2) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Mainspring Nominees (4) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Mainspring Nominees (5) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - MNL (Hambro Perks) Nominees Limited
75-100% shares, 75-100% voting · notified 2017-10-06 - MNL (Superseed) Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-14 - MNL (Molten) Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-08 - MNL (Ascension) Nominees Limited
75-100% shares, 75-100% voting · notified 2019-10-31 - MNL (Frontline) Nominees Limited
75-100% shares, 75-100% voting · notified 2019-10-31 - MNL (Truffle) Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-01 - MNL (Eighteen48) Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-22 - MNL (Cell Capital) Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-19 - GAM MNL Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-19 - MNL (Parkwalk) Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-29 - MNL (Oxford Capital) Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-10 - MNL (Mercia) Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-15 - MNL (BBI) Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01 - MNL (Treble Peak) Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-06 - MNL (BBI Haatch) Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-24 - MNL (Ethos) Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-18 - MNL (Delio) Nominees Limited
75-100% shares, 75-100% voting · notified 2023-09-22 - Apex (EDB) Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-18 - Apex (ADU) Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-23 - AUL (BBI Ascension) Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-08 - Apex Lseg Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-03 - AUL MMF Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-12
Officers (7)
- Adam Robert Taylor Director · appointed 2026
- Emmy Tilley Bridgen Director · appointed 2026
- Bridget Barker Director · appointed 2020
- Stephen George Geddes Director · appointed 2012
Show 3 former officers
- Neil James Clark Director · appointed 2018 · resigned 2026
- Alexa Sale Secretary · appointed 2013 · resigned 2014
- Damian Ashley Simmons Director · appointed 2012 · resigned 2026
Directors and officers on the Companies House record, current and former.
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