Company
The Apartment Network Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Marcos Isaac 2020-2025 View profile
- Mark Clare 2015-2017 View profile
- Peter Baines 2015-2020 View profile
- Giles Walker 2015-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/02/2014
Ownership
Owned by (7) 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.
- Peter John Strafford ceased 2020-10-23
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Peter Baines ceased 2020-01-01
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Mark Clare ceased 2017-03-31
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Giles Walker ceased 2017-08-31
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Peter Nicholas Marson ceased 2020-10-23
50-75% voting (firm), appoints directors (firm), significant influence, significant influence (firm) · notified 2020-01-01 - PSM Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-23 - Ansor Ventures LLP ceased 2020-01-01
25-50% shares · notified 2016-04-06
Group
- The Apartment Network Limited
is controlled by Peter John Strafford
Evidence
ceased significant influence · notified 2016-04-06, ceased 2020-10-23 · source: Companies House PSC register
Ultimately controlled by Peter John Strafford.
7 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
- Total assets
- £42,186
- Cash
- £38,445
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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
- Peter Nicholas Marson Director · appointed 2014
- Peter John Strafford Director · appointed 2014
Directors past 6 years
- Peter Nicholas Marson Director · appointed 2014
- Peter John Strafford Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Peter Nicholas Marson Director · appointed 2014
- Peter John Strafford Director · appointed 2014
Left in the last 12 months
- Marcos Isaac Director · appointed 2020 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08895146
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data