Apex2100 LTD
Company 09095637 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.
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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.
7 directors on the board
- Marc Nicholas Jonas Director · appointed 2018
- Woodward, Clive Ronald, Sir Director · appointed 2024
- Sasha Rearick Director · appointed 2025
- Hugh Edward Mark Osmond Director · appointed 2014
- Andrew Philip Bradshaw Director · appointed 2015
- Christopher Henry Reed Thomson Director · appointed 2020
- Clive Richard Peggram Director · appointed 2014
7.5y median 7.7y
average tenure
12.1y
longest tenure
Directors past 6 years
- Marc Nicholas Jonas Director · appointed 2018
- Hugh Edward Mark Osmond Director · appointed 2014
- Andrew Philip Bradshaw Director · appointed 2015
- Christopher Henry Reed Thomson Director · appointed 2020
- Clive Richard Peggram Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Sasha Rearick Director · appointed 2025
- Christopher Henry Reed Thomson Director · appointed 2020
Portfolio (5)
- Marc Nicholas Jonas Director · appointed 2018
- Woodward, Clive Ronald, Sir Director · appointed 2024
- Hugh Edward Mark Osmond Director · appointed 2014
- Andrew Philip Bradshaw Director · appointed 2015
- Clive Richard Peggram Director · appointed 2014
Also govern a charity
0
left in the last 12 months
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.
Finance 15Professional services 6Business services 4Hospitality 4Agriculture 3Dormant 2Education 1Health and social care 1
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 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
- Well Barn Farm Limited 2 shared directors
- Devonshire Place Holdings Limited 2 shared directors
- CCO Trading Limited 2 shared directors
- Xercise2 Limited 2 shared directors
- Mudlark Hotels Limited 2 shared directors
- The Apex2100 Foundation 2 shared directors
Deterministic, from public records.
Company details
| Number | 09095637 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/2014 |
| Address | 23 BEAUMONT MEWS, FIRST FLOOR, LONDON, W1G 6EN |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
93110 - Operation of sports facilities
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.
- Devonshire Place Holdings Limited ceased 2024-07-29
75-100% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (11)
- Sasha Rearick Director · appointed 2025
- Woodward, Clive Ronald, Sir Director · appointed 2024
- Christopher Henry Reed Thomson Director · appointed 2020
- Marc Nicholas Jonas Director · appointed 2018
- Andrew Philip Bradshaw Director · appointed 2015
- Clive Richard Peggram Director · appointed 2014
- Hugh Edward Mark Osmond Director · appointed 2014
Show 4 former officers
- Luke Sebastian Cairns Director · appointed 2015 · resigned 2019
- John Alexander Gripton Director · appointed 2014 · resigned 2025
- Peter Edwin Whelan Director · appointed 2014 · resigned 2015
- Georgina Dorothy Morris Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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Related record