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Company

Apex Listed Companies Services (UK) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Apex Listed Companies Services (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Stephen George Geddes 2025-2026 Director View profile
  2. Christopher Michael Warnes 2021-2023 Director View profile
  3. Christopher Colin Hickling 2020-2022 Director View profile
  4. Martin Darragh 2020-2025 Director View profile
  5. Sugeeswaran Mahendrarajah 2019-2022 Director View profile
  6. James Richard Harland 2019-2019 Director View profile
  7. Nicholas John Mahy 2017-2019 Director View profile
  8. Brian Anthony Smith 2015-2023 Director View profile
  9. John Lawrence Luetchford 2015-2020 Director View profile
  10. Anthony Matthew Lee 2015-2019 Director View profile
  11. Julia Claire Wilkes 2015-2017 Director View profile
  12. Jennifer Jane Thompson 2020-2025 Secretary View profile
  13. John Luetchford 2015-2020 Secretary View profile
  14. Christopher Charles Gambrell 2015-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/11/2015

Ownership

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.

Group

  1. Apex Listed Companies Services (UK) Limited is controlled by Apex Group Hold CO (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-21 · source: Companies House PSC register

Ultimately controlled by Apex Group Hold CO (UK) Limited.

29 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

2.9y median 2.9y
average tenure
5.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

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 3Business services 2Health 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09879916
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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