The Apartment Network Limited
Company 08895146 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ansor GP Member 1 Limited 2 shared directors
- PSM Group Limited 2 shared directors
- Ansor Services Limited 2 shared directors
- Ansor II GP Member 1 Limited 2 shared directors
- PSM Partners LLP 2 shared directors
- Ansor LLP 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08895146 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/2014 |
| Address | 85 GREAT PORTLAND STREET, LONDON, W1W 7LT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (7)
- Psm Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Peter John Strafford ceased 2020 British
significant influence or control - Mr Peter Baines ceased 2020 British
significant influence or control - Mr Mark Clare ceased 2017 British
significant influence or control - Mr Giles Walker ceased 2017 British
significant influence or control - Ansor Ventures Llp ceased 2020
ownership of shares 25-50% - Mr Peter Nicholas Marson ceased 2020 English
voting rights 50-75% as firm right to appoint and remove directors as firm significant influence or control significant influence or control as firm
Officers (6)
- Peter Nicholas Marson Director · appointed 2014
- Peter John Strafford Director · appointed 2014
Show 4 former officers
- Marcos Isaac Director · appointed 2020 · resigned 2025
- Mark Clare Director · appointed 2015 · resigned 2017
- Peter Baines Director · appointed 2015 · resigned 2020
- Giles Walker Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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