Company · Wilnecote
Apex Transmissions LTD
Other manufacturing n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Apex Transmissions LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Gary Stephen Price 2021-2025 View profile
- Joel Robert Toremans 2020-2024 View profile
- Mandy Ann Marshall 2014-2020 View profile
- Brian Keith Dodd 2014-2017 View profile
- Andrew John Banting 2014-2020 View profile
- Louise Beaman 2014-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other manufacturing n.e.c.
- Incorporated
- 27/11/2014
- Registered office
- Wilnecote
- Previous names
- Apex Dynamics UK Limited (until 07/09/2018)
Apex Dynamics UK and Ireland Limited (until 09/12/2014)
Apex Dynamics UK Limited (until 03/12/2014)
Ownership
Owned by (3) 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.
- Andrew John Banting ceased 2020-02-14
25-50% shares, 25-50% voting · notified 2016-11-24 - Mandy Ann Marshall ceased 2020-02-14
25-50% shares · notified 2016-11-24 - Nova Acquisition Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-14
Group
- Apex Transmissions LTD
is controlled by Andrew John Banting
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-11-24, ceased 2020-02-14 · source: Companies House PSC register
Ultimately controlled by Andrew John Banting.
2 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.
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
- Vincent Arthur Ferdinand Dubois Director · appointed 2025
- Mark Raymond Brady Director · appointed 2020
Directors past 6 years
- Mark Raymond Brady Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Vincent Arthur Ferdinand Dubois Director · appointed 2025
- Mark Raymond Brady Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09330212
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- 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