Apex Loan Agency Limited
Company 08989781 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Stephen George Geddes Director · appointed 2024
- David Oliver Charles Buchanan Charlton Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Stephen George Geddes Director · appointed 2024
- David Oliver Charles Buchanan Charlton Director · appointed 2026
Also govern a charity
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.
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
- Apex Group Trustee Company (UK) Limited 2 shared directors
- Apex Group Hold CO (UK) Limited 2 shared directors
- Apex Cost Pooling (UK) Limited 2 shared directors
- Apex Group Company Services (UK) Limited 2 shared directors
Connected through a shared director
- Apex Corporate Trustees (UK) Limited 1 shared director
- Farleigh School Trust Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08989781 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/2014 |
| 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 (2) 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.
- Manuel Maria Rodriguez De Andres ceased 2018-09-03
25-50% shares, 25-50% voting · notified 2016-04-06 - Fernando Garcia Molina ceased 2018-09-03
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (10)
- David Oliver Charles Buchanan Charlton Director · appointed 2026
- Stephen George Geddes Director · appointed 2024
Show 8 former officers
- Keith David Miller Director · appointed 2023 · resigned 2024
- Christopher Michael Warnes Director · appointed 2020 · resigned 2023
- Jason Christopher Bingham Director · appointed 2019 · resigned 2020
- Beejadhursingh Mahen Surnam Director · appointed 2019 · resigned 2021
- Andres Torrenti Visiedo Director · appointed 2017 · resigned 2017
- Fernando Garcia Molina Director · appointed 2014 · resigned 2020
- Manuel Maria Rodriguez De Andres Director · appointed 2014 · resigned 2020
- Joseph Charles Knight Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record