Company
Apex Group Administration Services (UK) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Alyson Irene Yule 2023-2025 View profile
- Maria Saul 2023-2025 View profile
- Christopher Michael Warnes 2019-2023 View profile
- Andrew Shrimpton 2016-2018 View profile
- Christine Anne Mattimore 2016-2019 View profile
- Rhea Leom Hood 2015-2019 View profile
- Jason Christopher Bingham 2012-2021 View profile
- Dean Michael Godwin 2012-2016 View profile
- Martin Charles Schnaier 2012-2019 View profile
- Simon Christopher Young 2012-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/12/2012
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 Group Hold CO (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-21
Group
- Apex Group Administration Services (UK) Limited
is controlled by Apex Group Hold CO (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-21 · source: Companies House PSC register
Ultimately controlled by Apex Group Hold CO (UK) Limited.
29 other companies in this group
- Apex Group Nominees 1 (UK) Limited
- Delamare Cards Funding 2 Limited
- Ninety ONE SSC (UK) Limited
- Clareant Lending Holdco Limited
- Apex Group Cayman Holdings Limited
- ACP Midco 2 Limited
- Apex Group Fiduciary Services (UK) Limited
- GS Rivas Promote Limited Partnership
- Delamare Cards Holdco Limited
- Delamare Cards Funding 1 Limited
- Apex Group Secretaries (UK) Limited
- ACP Holdco Limited
- Atelier Capital Partners Limited
- Apex Listed Companies Services (UK) Limited
- ACP Asset Management Limited
- NON-Standard Finance Subsidiary III Limited
- Evlo Limited
- ACP Lending 2 Limited
- NON-Standard Finance Subsidiary II Limited
- Delamare Cards Receivables Trustee Limited
- Delamare Cards MTN Issuer PLC
- Apex Group Nominees 2 (UK) Limited
- Apex Group Services (UK) Limited
- BSP UK Debt Holdings Limited
- Clareant Lending Newco Limited
- Clareant Lending Holdco2 Limited
- ACP Midco Limited
- S.D. Taylor Limited
- Apex Group Hold CO (UK) 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
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
- Thomas Lee Bennett Director · appointed 2025
- Myles Milston Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Myles Milston Director · appointed 2025
Portfolio (1)
- Thomas Lee Bennett Director · appointed 2025
Left in the last 12 months
- Alyson Irene Yule Director · appointed 2023 · resigned 2025
- Maria Saul Director · appointed 2023 · resigned 2025
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
- 08331425
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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