Apcl Corporate Director NO.2 Limited

Company 09080184 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

9.4y median 9.9y

average tenure

12.1y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 44Finance 30Professional services 4

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

Argenta Continuity Limited 4 shared directors
Argenta LLP Services Limited 4 shared directors
Apcl Corporate Director NO.1 Limited 4 shared directors
Argenta Secretariat Limited 3 shared directors
Residual Services Limited 3 shared directors
Residual Services Corporate Director Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09080184
Status	Active
Type	Private Limited Company
Incorporated	10/06/2014
Address	5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Argenta Private Capital Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (9)

Burton, Sarah Carol-Ann Director · appointed 2020
Flach, Robert Paul Director · appointed 2018
Hudson, Guy Bentley Director · appointed 2014
Warner, Marcus Gary Director · appointed 2014
White, Graham John Former Director · appointed 2014 · resigned 2016
Reames, David Peter Former Director · appointed 2014 · resigned 2016
Williams, David Gareth Former Director · appointed 2014 · resigned 2015
Monksfield, David Former Director · appointed 2014 · resigned 2021
Fairs, Christopher John Rupert Former Director · appointed 2014 · resigned 2020

Directors and officers on the Companies House record, current and former.

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